METHOD AND SYSTEM FOR DYNAMIC IDENTITY VALIDATION

• US 20130041909A1
• Filed: 04/09/2012
• Published: 02/14/2013
• Est. Priority Date: 04/08/2011
• Status: Abandoned Application

• Current Assignee: Alan Coleman, Gus Legge, Jim Hannon
• Original Assignee: Alan Coleman, Gus Legge, Jim Hannon
• Inventors: Coleman, Alan, Hannon, Jim, Legge, Gus
• Application Number:
  US13/442,487
• Publication Number:
  US 20130041909A1
• Time in Patent Office: Days
• US Class Current: 707/758
• CPC Class Codes: G06F 21/33 using certificates
• CPC Class Codes: H04L 63/08 for authentication of entities cryptographic mechanisms or cryptographic arrangements for entity authentication H04L9/32
• CPC Class Codes: H04L 63/102 Entity profiles

Abstract

An approach is provided for dynamic identity validation. A user identifier of a user is correlated with one or more other user identifiers associated with collected information. Identity of the user is dynamically validated based on the correlation.

Claims

1. A method comprising:

correlating a user identifier of a user with one or more other user identifiers associated with collected information; and

dynamically validating identity of the user based on the correlation.

2. A method of claim 1, further comprising:

determining a match between the user identifier and the one or more other user identifier; and

associating the user identifier with at least some of the collected information based on the match, wherein the dynamic validation of the identity is further based on the association, and the at least some collected information includes the one or more other user identifiers.

3. A method of claim 2, further comprising:

determining profile information of a recipient account associated with the user, the profile information including the user identifier and the one or more other user identifiers, the at least some collected information, or a combination thereof based on the association.

4. A method of claim 3, wherein the user identifier and the one or more other user identifiers in the profile information are associated with respective verification values.

5. A method of claim 4, further comprising:

determining source information, age information, volume information, diversity information, or a combination thereof associated with the at least some collected information; and

determining one or more weights to be applied to the respective verification values based on the source information, the age information, the volume information, the diversity information, or a combination thereof.

6. A method of claim 3, further comprising:

establishing one or more confidential account credentials between the user and a sender of mail to be delivered to the recipient account;

sending a challenge from the sender of the mail to the user using the one or more confidential account credentials; and

determining to allow the user to view the mail when the user correctly responds to the challenge.

7. A method of claim 2, further comprising:

increasing a verification level associated with the identity based on the match.

8. A method of claim 1, further comprising:

determining a mismatch between the user identifier and the one or more user identifiers; and

decreasing a verification level associated with the identity based on the mismatch.

9. A method of claim 1, further comprising:

determining one or more accounts associated with the collected information; and

determining consistency among the one or more accounts with respect to the user identifier and the one or more other user identifiers, wherein the dynamic validation of the identity is further based on the consistency.

10. An apparatus comprising:

at least one processor; and

at least one memory including computer program code, the at least one memory and the computer program code configured to, with the at least one processor, cause the apparatus to perform at least the following;

correlate a user identifier of a user with one or more other user identifiers associated with collected information; and

dynamically validate identity of the user based on the correlation.

11. An apparatus of claim 10, wherein the apparatus is further caused to:

determine a match between the user identifier and the one or more other user identifier; and

associate the user identifier with at least some of the collected information based on the match, wherein the dynamic validation of the identity is further based on the association, and the at least some collected information includes the one or more other user identifiers.

12. An apparatus of claim 11, wherein the apparatus is further caused to:

determine profile information of a recipient account associated with the user, the profile information including the user identifier and the one or more other user identifiers, the at least some collected information, or a combination thereof based on the association.

13. An apparatus of claim 12, wherein the user identifier and the one or more other user identifiers in the profile information are associated with respective verification values.

14. An apparatus of claim 13, wherein the apparatus is further caused to:

determine source information, age information, volume information, diversity information, or a combination thereof associated with the at least some collected information; and

determine one or more weights to be applied to the respective verification values based on the source information, the age information, the volume information, the diversity information, or a combination thereof.

15. An apparatus of claim 12, wherein the apparatus is further caused to:

establish one or more confidential account credentials between the user and a sender of mail to be delivered to the recipient account;

send a challenge from the sender of the mail to the user using the one or more confidential account credentials; and

determine to allow the user to view the mail when the user correctly responds to the challenge.

16. An apparatus of claim 11, wherein the apparatus is further caused to:

increase a verification level associated with the identity based on the match.

17. An apparatus of claim 10, wherein the apparatus is further caused to:

determine a mismatch between the user identifier and the one or more user identifiers; and

decrease a verification level associated with the identity based on the mismatch.

18. An apparatus of claim 10, wherein the apparatus is further caused to:

determine one or more accounts associated with the collected information; and

determine consistency among the one or more accounts with respect to the user identifier and the one or more other user identifiers, wherein the dynamic validation of the identity is further based on the consistency.

19. A computer-readable storage medium carrying one or more sequences of one or more instructions which, when executed by one or more processors, cause an apparatus to at least perform the following:

correlating a user identifier of a user with one or more other user identifiers associated with collected information; and

dynamically validating identity of the user based on the correlation.

20. A computer-readable storage medium of claim 19, wherein the apparatus is further caused to:

determining a match between the user identifier and the one or more other user identifier;

associating the user identifier with at least some of the collected information based on the match, wherein the dynamic validation of the identity is further based on the association, and the at least some collected information includes the one or more other user identifiers; and

determining profile information of a recipient account associated with the user, the profile information including the user identifier and the one or more other user identifiers, the at least some collected information, or a combination thereof based on the association.