In the US, one of the many bodies regulating these procedures is the Financial Crimes Enforcement Network.A non-documentary identity verification requires the user or customer to provide personal identity data which is sent to the identity verification service.mii Card lets you sign up to new services and verify your real identity without having to go offline, send in forms or scan in documents.It takes just minutes to set-up the first time and then seconds to reuse.The service checks public and private databases for a match on the information provided.Optionally, knowledge-based authentication questions can be presented to the person providing the information to ensure that he or she is the owner of the identity."I realized that our online selves would never reach their full potential until we could eliminate this doubt and replace it with trust by verifying the identity of the person on the other end of the browser or email." Security and Trust » mii Card's top priority is the security and trust in the Online Identity Services we provide - for the individuals who prove their identities using mii Card and those who rely on these trusted verifications."A product like mii Card has the potential to become a ubiquitous global technology, much as Paypal has become an accepted utility for paying bills." - Microsoft Meet our Partners » Find out more on our blog or as a developer mii Card is a free service that puts you in control of your identity, taking the trust you already have with your online bank and the protection of strong authentication, to help you do everything from shopping, to proving your social accounts, trading on e Bay and even buying a house - entirely online.
Please include details of the scam contact you received, for example, email or screenshot. If you think you have provided your account details, passport, tax file number, licence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately.You can also contact i Dcare - a free government-funded service which will work with you to develop a specific response plan to your situation and support you through the process.In other cases, they are poorly put together (note the terrible use of grammar!) and are published on free sharing platforms such as Facebook, Blogspot and Google Plus.