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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.