The only way I can think of for verifying identities like this is a credit
check. For example, this service offered by Experian:

http://www.experian.co.uk/qas/qas-authenticate.html

I'm not sure what that would cost or what data protection restrictions
there are on its use.
On Nov 19, 2012 4:32 PM, "Katherine Bavage" <
[email protected]> wrote:

> Hey Harry,
>
> I'm not sure if ii) *is* easier. Compare the work of verifying members
> before every AGM and EGM or merely at the point of joining.
>
> We don't really have formal check on membership at the moment - no
> applicant is asked to prove their residency at their address of that they
> have provided their real name.
>
> In terms of Wikimedia U.K. as a company it is required to keep an accurate
> list of members addresses and names (
> http://www.companylawsolutions.co.uk/topics/statutory_registers.shtml#Ins)
> (apologies if you knew that already) I don't think it's *required* to
> check validity of address. While, the legal view (on whether in creating a
> false membership invalidates any voting rights) will be informative, I'm
> still not seeing how that is material unless we have a mechanism for ID'ing
> false applications.
>
> Therefore, I still think the key question is one of 'How should we check
> those members' names and addresses are valid' in a way that isn't too
> invasive, expensive or time consuming. No suggestions yet...
>
> Kat
>
> On 19 November 2012 15:19, Harry Burt <[email protected]> wrote:
>
>> Aren't there really two points here:
>> (i) Should we enforce more checks on prospective members?
>> (ii) Should we enforce more checks on members before we let them vote at
>> AGMs, whether in person or by proxy?
>>
>> I think the legal question is a good one. Are charities required to do
>> neither/either/both? Legal issues aside, surely (ii) but not (i) is the
>> easiest by quite a margin.
>>
>> Harry
>>
>> --
>> Harry Burt (User:Jarry1250)
>>
>>
>> On Mon, Nov 19, 2012 at 10:54 AM, Katherine Bavage <
>> [email protected]> wrote:
>>
>>> Hi All,
>>>
>>> At the board meeting on Saturday a valid point was made that currently
>>> the verification process for membership applications doesn't really prove a
>>> barrier to fraudulent or duplicate applications.
>>>
>>> I'd like to look at ways of improving this, so as we aim to expand our
>>> membership numbers we're also making sure fairness is enshrined in a
>>> checking process that means people can only have one vote.
>>>
>>> If people pay their membership fee with Paypal, this isn't so much of a
>>> problem, as having a verified paypal account has already required this
>>> person to link their identity to their postal address - but we want to be
>>> as open as possible and so there will be people who give us 'a form and a
>>> fiver'.
>>>
>>> What checking processes do we think would be acceptable without being
>>> invasive/onerous? At a basic level, we should be confirming that the
>>> applicant is the named person at the address given.
>>>
>>> Please flag up concerns, suggestions for services or resources we can
>>> use, and so on. It may be that we can't completely eliminate the risk of
>>> fraudulent applications, but we can make it more difficult and provide a
>>> measure or reassurance that no individual has more power than any other by
>>> being able to vote twice etc .
>>>
>>> Thanks!
>>>
>>> --
>>> *Katherine Bavage *
>>> *Fundraising Manager *
>>> *Wikimedia UK*
>>> +44 20 7065 0949
>>>
>>> Wikimedia UK is a Company Limited by Guarantee registered in England and
>>> Wales, Registered No. 6741827. Registered Charity No.1144513. Registered
>>> Office 4th Floor, Development House, 56-64 Leonard Street, London EC2A 4LT.
>>> United Kingdom. Wikimedia UK is the UK chapter of a global Wikimedia
>>> movement. The Wikimedia projects are run by the Wikimedia Foundation (who
>>> operate Wikipedia, amongst other projects).
>>>
>>> *Wikimedia UK is an independent non-profit charity with no legal
>>> control over Wikipedia nor responsibility for its contents.*
>>>
>>>
>>> _______________________________________________
>>> Wikimedia UK mailing list
>>> [email protected]
>>> http://mail.wikimedia.org/mailman/listinfo/wikimediauk-l
>>> WMUK: http://uk.wikimedia.org
>>>
>>>
>>
>> _______________________________________________
>> Wikimedia UK mailing list
>> [email protected]
>> http://mail.wikimedia.org/mailman/listinfo/wikimediauk-l
>> WMUK: http://uk.wikimedia.org
>>
>>
>
>
> --
> *Katherine Bavage *
> *Fundraising Manager *
> *Wikimedia UK*
> +44 20 7065 0949
>
> Wikimedia UK is a Company Limited by Guarantee registered in England and
> Wales, Registered No. 6741827. Registered Charity No.1144513. Registered
> Office 4th Floor, Development House, 56-64 Leonard Street, London EC2A 4LT.
> United Kingdom. Wikimedia UK is the UK chapter of a global Wikimedia
> movement. The Wikimedia projects are run by the Wikimedia Foundation (who
> operate Wikipedia, amongst other projects).
>
> *Wikimedia UK is an independent non-profit charity with no legal control
> over Wikipedia nor responsibility for its contents.*
>
>
> _______________________________________________
> Wikimedia UK mailing list
> [email protected]
> http://mail.wikimedia.org/mailman/listinfo/wikimediauk-l
> WMUK: http://uk.wikimedia.org
>
>
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