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Just like anything on Earth modern society has some kind of balance. So on one hand we have a progressive electronic community and on the other hand we have legion of internet murderers whose either work and fun consists of so called identity theft.
As the chief arms of a scammer is his anonymity the main purpose of a Site Owner consists in confirmation of Users identity.
There are some methods apt validate website user's identity. Confirmation along email is accustomed when it cares password reminder service; e-merchants use AVS retarding to license their clients for true cardholders meantime processing honor cards in e-shops and so above.
But it's insufficient. Passwords can be stolen via so phoned phishing. And Address Verification System is used in US and Canada merely and moreover its scheme is preferably defective.
There should be another solution.
And it does exist.
Telephone verification is a kind of global method to verify user's identity. It works as with:
A. A consumer enters his private data including phone digit at a certain site and receptions "submit" clasp.
B. Phone verification system initiates a call to this number.
C. After greeting a system asks to enter pin-code that a user sees on the shade using a phone keypad.
D. A user enters pin-code and hangs up.
After a call is done system passes a jobber user's country and city by phone number area code,[link widoczny dla zalogowanych],[link widoczny dla zalogowanych], phone number type and matching of pin-code entered and pin-code shown on site. Some companies e.g. Proveout.com provides Geo IP research in increase to telephone verification. This allows to compare IP address data with phone number data (if country and city identified by IP address matches the ones identified by phone area code).
It is a lot. It is certainly enough to define whether a Customer is a person he seems to be - a real website user and a real cardholder.
Optionally system can query a human to confirm his identity/order by mentioning something like his name alternatively whichever other information that is recorded. Afterwards,[link widoczny dla zalogowanych],[link widoczny dla zalogowanych], such recordings can prove that a person had naturally used certain service (ordered certain goods). A Site Owner can download a wav-file with a recorded voice information of a customer at anybody time as it is saved on waiter of telephone authorization service provider.
This namely tel verification and how it goes.
Where telephone verification is used
1. E-commerce. Identity theft is a serious problem for superfluity of merchants. Telephone verification assists to dwindle fraudulent transactions. Customer fair passes the criterion procedure of authorization and proves that he is a true cardholder. Recorded message with Customers voice can then transform a testimony of ordering a good/service by a certain person.
2. Any website where registration/authorization is necessitated. VoIP telephone verification can be used at the registration stage in order to validation users' identity (e.g. it's of tall magnitude at different forums,[link widoczny dla zalogowanych], online communities,[link widoczny dla zalogowanych], online financial services etc). Also it can be used in case a user has lost his password. Sending it to a characteristic email residence doesn't guarantee Site Owner cannot be completely sure that password reminder program isn't initiated by a scammer with an idea to manage somebody's private data. Passing telephone verification by user can prove his identity.
3. Sites with free content limiting. Very often another companies carry on advertising wars namely allow using their online services because free because decisive time (trial periods). In order to forecast multiple signing up (which is a wrong experience for a marketing report) each new registration can be verified in order to certify that use hasn't signed up ahead.
4. Sites offering region limiting services. In some countries it is deterred to distribute security software to certain countries. Using telephone verific