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Instructions

Please attach PDF, Word or other document files to this page (must be logged into Confluence).

Or email them to the mailing list or Chair.

To contribute material, please ensure that you have previously signed the Group Participation Agreement.


Catalog of Use Cases & Status

This table shows potential use case sources, DG person responsible and collection status.

** Status: 1-Source proposed; 2-source confirmed; 3-raw UC received; 4-edited UC posted; 5-final draft posted

Status**

SourceDG PersonUse Case NameIndustry

Purpose of IDPV

(e.g. program registration; eligibility;
regulatory; risk management)

IDPV mechanism

(e.g. in person; remote; biometric)

Received dateEditorPosted dateAssigned UC#
5-Final draftLifeMed IDSchulten
  • New patient registration current
HealthcareRegistration of patient and search for matching medical record / patient fileIn person2018-12-12Hughes2018-12-12UC01
5-Final draftLifeMed IDSchulten
  • New patient registration future
HealthcareRegistration of patient and search for matching medical record / patient fileIn person2018-12-12Hughes2018-12-12UC02
3-raw UC receivedUKYoungHousing applicationPublic ServicesCreating/establishing an identity for a citizen and determining eligibility for access to public services
2019-01-08

UC03
3-raw UC receivedExperianHarkemaTBDTBD

Remote Identity Proofing of an Applicant using Document Verification (in accordance with NIST 800-63-3, IAL2) 

Remote2019-01-25Hughes

3-raw UC receivedUS Postal ServiceMcBride

Device ID+Reputation

Government services

Registration

Government compliance

Service marketplace and adoption

2 x Online Identity Proofing

1 x In-Person Identity Proofing (3 variants)

2019-01-28Hughes

3-raw UC receivedUS Postal ServiceMcBride

Distributed Ledger

Government services

Registration

Government compliance

Service marketplace and adoption

2 x Online Identity Proofing

1 x In-Person Identity Proofing (3 variants)

2019-01-28Hughes

3-raw UC receivedUS Postal ServiceMcBride

IPPaaS

Government services

Registration

Government compliance

Service marketplace and adoption

2 x Online Identity Proofing

1 x In-Person Identity Proofing (3 variants)

2019-01-28Hughes

3-raw UC receivedUS Postal ServiceMcBride

Base use case

Government services

Registration

Government compliance

Service marketplace and adoption

2 x Online Identity Proofing

1 x In-Person Identity Proofing (3 variants)

2019-01-28Hughes

3-raw UC receivedARIES projectPasicSpain eIDTBD

2019-02-06Hughes

3-raw UC receivedARIES projectPasic

ICAO ePassport

TBD

2019-02-06Hughes

3-raw UC receivedINE / MexicoCallahan

TBD

Government services

Financial services

  • Voter database
  • KYC/AML

2019-02-10Hughes

3-raw UC receivedRENIAC / PeruCallahanTBDFinancial services
  • KYC

2019-02-10Hughes

2-source confirmed

Aadhaar

FIGI SIT Report (ACH)

Callahan/Hughes

TBD

Government services
  • Initial Enrolment
  • Subsequent use





2-Source confirmedAirside MobileDavisGeneral aviation - passenger verification for manifestAviation / border controlPilots are required to compile accurate passenger manifests including verification of identification documents. Border and customs officers review on landing in USA. For small airport, general aviation, the ID expertise of pilots and on-ground support systems are lacking.In person



1-Source proposedAlipay / IFAAHughes

TBD

Financial services
  • Initial enrolment
  • KYC





2-Source confirmedW3C Credentials Community GroupAndrieuTBDVarious TBD
  • Various from Verifiable Credentials use cases report TBD





2-Source confirmedCapital OneSkybergTBDFinancial servicesTBD




1-Source proposedPayPalHapner or HughesTBDFinancial servicesTBD




2-Source confirmedGovernment of Canada (Federal, Provincial, Territorial)McMillan / HughesVarious TBDGovernment servicesVarious TBD




2-Source proposedFIDO Alliance attestation programTBDTBDTBDUse cases for IoT verification of identifiers to authoritative source registries





Use Cases Uploaded to Wiki

This page lists all Use Cases that have been contributed to the DG.

  File Modified
PDF File DG - Identity Proofing and Verification Use Casesv2.pdf Feb 13, 2019 by Andrew Hughes
PDF File identification-national-priority-unique-case-peru.pdf Jan 16, 2019 by Andrew Hughes
Microsoft Word Document INE - INEID Issuance Mexico.docx Feb 13, 2019 by Andrew Hughes
Microsoft Word Document Kantara Use Case v01 ICAO passport.docx Feb 13, 2019 by Andrew Hughes
Microsoft Word Document Kantara Use Case v01 spanish eID.docx Feb 13, 2019 by Andrew Hughes
PDF File MexicoID4DDiagnosticsWebV42018.pdf Feb 13, 2019 by Andrew Hughes
PDF File Remote Identity Proofing of an Applicant using Document Verification (in accordance with NIST 800-63-3, IAL2).pdf Jan 30, 2019 by Andrew Hughes
Microsoft Word Document RENIEC - DNI Issuance.docx Feb 13, 2019 by Andrew Hughes
PDF File UC01 New patient registration current.pdf Dec 12, 2018 by Andrew Hughes
PDF File UC02 New patient registration future.pdf Dec 12, 2018 by Andrew Hughes
PDF File UC03 UK Housing Application.pdf Jan 08, 2019 by Andrew Hughes
Microsoft Word Document USPS - Device ID and Reputation.docx Jan 28, 2019 by Terry McBride
Microsoft Word Document USPS - Distributed Ledger.docx Jan 28, 2019 by Terry McBride
Microsoft Word Document USPS - IPPaaS Base Case.docx Jan 28, 2019 by Terry McBride
Microsoft Word Document USPS - IPPaaS variant (Recipient Proofing).docx Jan 28, 2019 by Terry McBride
Microsoft Word Document USPS - IPPaaS variant (Sender Proofing).docx Jan 28, 2019 by Terry McBride
Microsoft Word Document USPS Use Case Scenarios Summary.docx Jan 16, 2019 by Andrew Hughes

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