Method of confirming the identity of a person

• US 20060218407A1
• Filed: 09/29/2005
• Published: 09/28/2006
• Est. Priority Date: 03/24/2005
• Status: Abandoned Application

• Current Assignee: Alvin David Toms
• Original Assignee: Alvin David Toms
• Inventors: Toms, Alvin David
• Application Number:
  US11/239,544
• Publication Number:
  US 20060218407A1
• Time in Patent Office: Days
• US Class Current: 713/182
• CPC Class Codes: G06Q 20/341 Active cards, i.e. cards including their own processing means, e.g. including an IC or chip
• CPC Class Codes: G06Q 20/40145 Biometric identity checks
• CPC Class Codes: G07C 9/22 in combination with an identity check of the pass holder
• CPC Class Codes: G07F 7/1008 Active credit-cards provided with means to personalise their use, e.g. with PIN-introduction/comparison system

Abstract

Methods and systems for confirming the identity of a person include receiving identifying information of the person, receiving an electronic device identifier, checking a database for a recorded association between the identifying information and the electronic device identifier and indicating that the identity is or is not confirmed in the event that there is or is not an association between the identifying information and the electronic device identifier.

Claims

1. A method of confirming the identity of a person, the method comprising:

receiving identifying information of the person;

receiving an electronic device identifier;

checking a database for a recorded association between the identifying information and the electronic device identifier;

indicating that the identity is confirmed in the event that there is an association between the identifying information and the electronic device identifier.

2. A method according to claim 1, wherein the method further comprises:

contacting the person using the electronic device having the received electronic device identifier;

indicating that the identity is confirmed in the event that there is an association between the identifying information and the electronic device identifier and the person is successfully contacted.

3. A method according to claim 1, wherein the method further comprises:

contacting the person via the electronic device having the received electronic device identifier using its electronic device identifier to confirm it is in the person'"'"'s possession;

indicating that the identity is confirmed in the event that there is an association between the identifying information and the electronic device identifier, the person is successfully contacted and confirmation is received that the electronic device is in the person'"'"'s possession.

4. A method according to claim 1, wherein the method further comprises:

checking for a negative indication that the electronic device having the received electronic device identifier is in the possession of its owner or a rightful person;

indicating that the identity is confirmed in the event that there is an association between the identifying information and the electronic device identifier, the person is successfully contacted and there is no negative indication relating to the possession of the electronic device.

5. A method of confirming the identity of a person, the method comprising:

receiving identifying information of the person;

receiving an electronic device identifier;

checking a database for a recorded association between the identifying information and the electronic device identifier;

indicating that the identity is not confirmed in the event that there is no association between the identifying information and the electronic device identifier.

6. A method according to claim 5, wherein the method further comprises:

contacting the person via the electronic device having the received electronic device identifier using its electronic device identifier;

indicating that the identity is not confirmed in the event that the person is not successfully contacted.

7. A method according to claim 5, wherein the method further comprises:

contacting the person via the electronic device having the received electronic device identifier using its electronic device identifier to confirm it is in the person'"'"'s possession;

indicating that the identity is not confirmed in the event that the person is not successfully contacted or confirmation is not received that the electronic device is in the person'"'"'s possession.

8. A method according to claim 5, wherein the method further comprises:

checking for a negative indication that the electronic device having the received electronic device identifier is in the possession of its owner or a rightful person;

indicating that the identity is not confirmed in the event that there is a negative indication relating to the possession of the electronic device.

9. A method according to claim 5, wherein the method further comprises indicating that the identity is confirmed in the event that there is an association between the identifying information and the electronic device identifier, the person is successfully contacted, and there is no negative indication relating to the possession of the electronic device.

10. A method according to claim 5, wherein the electronic device is a telephone and the electronic device identifier is a phone number.

11. A method according to claim 5, wherein the identifying information is one or more of:

a name of the person;

an address of the person;

a social security number of the person;

a password, pass-phrase or PIN; and

/or

a biometric reading.

12. A method according to claim 5, wherein a negative indication relating to the possession of the device is given in the event that the device is logged as being lost, stolen or suspected of being lost or stolen.

13. A system for confirming the identity of a person, the system comprising:

means for receiving identifying information of the person;

means for receiving an electronic device identifier;

storage means for holding a database recording associations between identifying information of people and electronic device identifiers;

means for checking the database for a recorded association between the received identifying information and the received electronic device identifier;

identity confirmation means for indicating that the identity is confirmed in the event that there is an association between the identifying information and the electronic device identifier.

14. A method according to claim 13, wherein the system further comprises:

means for contacting the person via the electronic device having the received electronic device identifier using its electronic device identifier;

wherein the identity confirmation means indicates that the identity is confirmed in the event that there is an association between the identifying information and the electronic device identifier and the person is successfully contacted.

15. A method according to claim 13, wherein the system further comprises:

means for contacting the person via the electronic device having the received electronic device identifier using its electronic device identifier to confirm it is in the person'"'"'s possession;

wherein the identity confirmation means indicates that the identity is confirmed in the event that there is an association between the identifying information and the electronic device identifier, the person is successfully contacted and confirmation is received that the electronic device is in the person'"'"'s possession.

16. A method according to claim 13, wherein the system further comprises:

means for checking for a negative indication that the possession of the electronic device having the received electronic device identifier is in the possession of its owner or a rightful person;

wherein the identity confirmation means indicates that the identity is confirmed in the event that there is an association between the identifying information and the electronic device identifier, the person is successfully contacted and there is no negative indication relating to the possession of the electronic device.

17. A system of confirming the identity of a person, the system comprising:

means for receiving identifying information of the person;

means for receiving an electronic device identifier;

storage means for holding a database recording associations between identifying information of people and electronic device identifiers;

means for checking the database for a recorded association between the identifying information and the electronic device identifier;

identify confirmation means for indicating that the identity is not confirmed in the event that there is no association between the identifying information and the electronic device identifier.

18. A method according to claim 17, wherein the system further comprises:

means for contacting the person via the electronic device having the received electronic device identifier using its electronic device identifier;

wherein the identify conformation means indicates that the identity is not confirmed in the event that the person is not successfully contacted.

19. A method according to claim 17, wherein the system further comprises:

means for contacting the person via the electronic device having the received electronic device identifier using its electronic device identifier to confirm it is in the person'"'"'s possession;

wherein the identify conformation means indicates that the identity is not confirmed in the event that the person is not successfully contacted or confirmation is not received that the electronic device is in the person'"'"'s possession.

20. A method according to claim 17, wherein the system further comprises:

means for checking for a negative indication that the electronic device having the received electronic device identifier is in the possession of its owner or a rightful person;

wherein the identify conformation means indicates that the identity is not confirmed in the event that there is a negative indication relating to the possession of the electronic device.

21. A method according to claim 17, wherein the identify conformation means indicates that the identity is confirmed in the event that there is an association between the identifying information and the electronic device identifier, the person is successfully contacted, and there is no negative indication relating to the possession of the electronic device.