Identification of registrants with SMS service
Methods of identification
1. E-MAIL identification of users• The most popular method• High speed and low cost• Low reliability of the received information• At receipt of abuse report, there are, in fact,
almost no chances to find the malefactor
Methods of identification
2. Identification by copies of documents• Less popular method• Low speed and high cost• Complicated procedure• High reliability of the received information• At receipt of abuse report, the probability to
find the malefactor is high
Methods of identification
3. Identification by SMS message• The newest method• High speed and low cost• Simple procedure• High reliability of the received information• At receipt of abuse, the probability to find the
malefactor is high
Benefits of SMS identification
Optimal: – Not expensivelyly (as low as $0.02)– Flexible– Fast (from several seconds to several
minutes)– Full automation– Simple and fast re-identification – Convenient method of the notification about
important events, for example the expiration of domain name registration
Current procedure
Registrant (user)
Registrarhttp(s), API
Registry
Registrant application
EPP
Mobile device
SMPP, XML or EPPSMS
Registry Web-site
Confirmation form Confirmation of
domain status
SMS Gate or OTP
Consideration of abuses
Typical actions:– An abuse warning is sent to client's e-mail along with
SMS-notification– Call on identified number– Data can be submitted to law-enforcement agencies
of Ukraine
Additional methods of identification:– Data origination from the mobile operator– Search of mobile device by IMEI code (in the presence of
the corresponding permission)
– Location identification of the mobile device
Examples of SMS usage
• LiqPay.com is the global high-secure payment open system that lets anyone send money using mobile phones, Internet and payment cards worldwide, easy and fast.
Examples of SMS usage
• Privat24.ua – Online Internet Banking. Uses SMS-OTP authentication of users at each logon.
• One Time Password (OTP) - authorization system, based on SMS service (mobilepermit.com)
• E-NUM – authorization system (enum.ru)• Webmoney Transfer - multifunctional payment tool
that provides secure and immediate transactions online (wmtransfer.com)
• Google and Yandex – started to grant services of SMS notification on authorised phones
Our partners in Ukraine
Trademarks belong to their respective owners
Thank You for attention!
Andrey Khvetkevich
Contact me: andriy.tel
www.pp.ua
www.nic.ua
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