Abstract: The one or more non-transitory computer readable storage mediums storing one or more sequences of instructions are provided. The one or more non-transitory computer readable storage mediums executed by one or more processors causes (i) obtaining a associated data of an individual from one or more identities, (ii) extracting information from the associated data to obtain an extracted information, (iii) standardizing the extracted information to obtain a standardized extracted information, (iv) obtaining additional information associated with the one or more identities based on the standardized extracted information, (v) calculating a confidence level for the additional information, (vi) comparing, the additional information with trustworthy information from a database to verify an accuracy of the additional information, and (vii) identifying the individual from the one or more identities and the associated data based on the confidence level and the accuracy.