Foundational Identity Linking for Anonymous Virtual Identity Verification

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Solution Overview

Problem

The challenge of tracing and linking multiple virtual identities of an individual across different virtual spaces is difficult, leading to network security concerns and fraud risks due to anonymity provided by these spaces.

Innovation Solution

Establishing a foundational identity linked to other identities within virtual spaces, using a combination of direct and indirect linking methods, allows entities to verify and trust all identities associated with that individual.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Adaptability or versatility

If anonymity is provided by virtual spaces, then user privacy and freedom are improved, but identity tracing and fraud detection become difficult

Engineering Contradiction:
Improveuser anonymityVSAvoididentity verification
Core Design Contradiction:
Adaptability or versatilityVSReliability

Solution Approach 1:

The patent introduces a foundational identity as an intermediary element that connects multiple virtual identities. This foundational identity acts as a mediator between the anonymous virtual identities and the verifying entity, allowing verification without compromising the anonymity of the virtual identities themselves. The foundational identity serves as a trusted anchor point that can be verified while the virtual identities maintain their anonymous status.

Inventive Principle:
Principle #24Intermediary (Mediator)

Solution Approach 2:

The patent segments the identity verification system into distinct components: virtual identities (which maintain anonymity), a foundational identity (which provides verification capability), and linking mechanisms (which connect them). This segmentation allows each component to serve its specific function - virtual identities remain anonymous, the foundational identity provides verification, and the links connect them without exposing the virtual identities to direct verification scrutiny.

Inventive Principle:
Principle #1Segmentation

2Adaptability or versatility

If multiple virtual identities are maintained, then user versatility and anonymity are improved, but security risks and fraud potential increase

Engineering Contradiction:
Improvevirtual identity flexibilityVSAvoidfraud risk
Core Design Contradiction:
Adaptability or versatilityVSObject-affected harmful factors

Solution Approach 1:

The patent implements feedback mechanisms where the foundational identity provides verification feedback to verifying entities about the authenticity of virtual identities. This feedback loop allows entities to confirm that a virtual identity is legitimately linked to a verified foundational identity, thereby reducing fraud risk while maintaining the flexibility of having multiple virtual identities.

Inventive Principle:
Principle #23Feedback

Solution Approach 2:

The patent performs preliminary verification by establishing and verifying the foundational identity before it is used to link to multiple virtual identities. This preliminary action creates a trusted baseline that prevents fraud before it occurs, as the foundational identity must be verified beforehand before any virtual identities can be linked to it.

Inventive Principle:
Principle #10Preliminary action

3Reliability

If direct linking of all identities is implemented, then verification reliability is improved, but system complexity and privacy concerns increase

Engineering Contradiction:
Improveidentity linkage verificationVSAvoididentity linking structure
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The patent segments the identity linking structure into a hierarchical model where multiple virtual identities link to a single foundational identity, rather than requiring direct linking between all identities. This segmentation reduces the complexity of the linking structure while maintaining verification reliability, as the foundational identity serves as the common reference point for all virtual identities.

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The foundational identity acts as an intermediary that simplifies the linking structure. Instead of requiring direct links between all virtual identities and verifying entities, the foundational identity mediates the verification process, reducing the complexity of the overall system while maintaining reliable verification.

Inventive Principle:
Principle #24Intermediary (Mediator)

4Reliability

If identity verification is performed, then network security is improved, but user anonymity and trust are compromised

Engineering Contradiction:
Improvenetwork securityVSAvoiduser anonymity
Core Design Contradiction:
ReliabilityVSAdaptability or versatility

Solution Approach 1:

The foundational identity serves as an intermediary that enables verification without directly exposing user anonymity. The verifying entity interacts with the foundational identity for verification purposes, while the virtual identities maintain their anonymous status. This intermediary approach allows network security to be improved through verification while preserving user anonymity.

Inventive Principle:
Principle #24Intermediary (Mediator)

Solution Approach 2:

The patent segments the verification process into interactions with the foundational identity rather than direct interactions with virtual identities. This segmentation allows verification to occur at the foundational identity level, maintaining the anonymity of the virtual identities while still providing the necessary security verification.

Inventive Principle:
Principle #1Segmentation

Data Source

PatentUS20250350597A1Systems and methods for identifying activities of individuals in virtual spaces using identity linking
Publication Date: 2025.11.13 WELLS FARGO BANK NA
  • US20250350597A1 patent drawing
  • US20250350597A1 patent drawing
  • US20250350597A1 patent drawing

AI summary

Systems, apparatuses, methods, and computer program products are disclosed for constructing a foundational identity to establish the identity of an individual and linking the foundational identity to various other identities of the individual in virtual spaces. An example method includes linking identities across virtual spaces. The example method further includes verifying identity activity associated with the various other identities using the link between the various other identities and the foundational identity, and based on the verification of the identity activity, generate outputs.