Use Case Contributions

Use Case Contributions

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**

Source

DG Person

Use Case Name

Industry

Purpose of IDPV

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

IDPV mechanism

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

Received date

Editor

Posted date

Assigned UC#

Status**

Source

DG Person

Use Case Name

Industry

Purpose of IDPV

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

IDPV mechanism

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

Received date

Editor

Posted date

Assigned UC#

5-Final draft

LifeMed ID

Schulten

  • New patient registration current

Healthcare

Registration of patient and search for matching medical record / patient file

In person

2018-12-12

Hughes

2018-12-12

UC01

5-Final draft

LifeMed ID

Schulten

  • New patient registration future

Healthcare

Registration of patient and search for matching medical record / patient file

In person

2018-12-12

Hughes

2018-12-12

UC02

3-raw UC received

UK

Young

Housing application

Public Services

Creating/establishing an identity for a citizen and determining eligibility for access to public services



2019-01-08





UC03

3-raw UC received

Experian

Harkema

TBD

TBD

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

Remote

2019-01-25

Hughes





3-raw UC received

US Postal Service

McBride

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)

2019-01-28

Hughes





3-raw UC received

US Postal Service

McBride

Distributed Ledger

Government services

Registration

Government compliance

Service marketplace and adoption

2 x Online Identity Proofing

1 x In-Person Identity Proofing (3 variants)

2019-01-28

Hughes





3-raw UC received

US Postal Service

McBride

IPPaaS

Government services

Registration

Government compliance

Service marketplace and adoption

2 x Online Identity Proofing

1 x In-Person Identity Proofing (3 variants)

2019-01-28

Hughes





3-raw UC received

US Postal Service

McBride

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)

2019-01-28

Hughes





3-raw UC received

ARIES project

Pasic

Spain eID

TBD





2019-02-06

Hughes





3-raw UC received

ARIES project

Pasic

ICAO ePassport

TBD





2019-02-06

Hughes





3-raw UC received

INE / Mexico

Callahan

TBD

Government services

Financial services

  • Voter database

  • KYC/AML



2019-02-10

Hughes





3-raw UC received

RENIAC / Peru

Callahan

TBD

Financial services

  • KYC



2019-02-10

Hughes





2-source confirmed

Aadhaar

FIGI SIT Report (ACH)

Callahan/Hughes

TBD

Government services

  • Initial Enrolment

  • Subsequent use











2-Source confirmed

Airside Mobile

Davis

General aviation - passenger verification for manifest

Aviation / border control

Pilots 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 proposed

Alipay / IFAA

Hughes

TBD

Financial services

  • Initial enrolment

  • KYC











2-Source confirmed

W3C Credentials Community Group

Andrieu

TBD

Various TBD

  • Various from Verifiable Credentials use cases report TBD











2-Source confirmed

Capital One

Skyberg

TBD

Financial services

TBD











1-Source proposed

PayPal

Hapner or Hughes

TBD

Financial services

TBD











2-Source confirmed

Government of Canada (Federal, Provincial, Territorial)

McMillan / Hughes

Various TBD

Government services

Various TBD











2-Source proposed

FIDO Alliance attestation program

TBD

TBD

TBD

Use 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 UC01 New patient registration current.pdf

Dec 12, 2018 by Former user

PDF File UC02 New patient registration future.pdf

Dec 12, 2018 by Former user

PDF File UC03 UK Housing Application.pdf

Jan 08, 2019 by Former user

Microsoft Word Document USPS Use Case Scenarios Summary.docx

Jan 16, 2019 by Former user

PDF File identification-national-priority-unique-case-peru.pdf

Jan 16, 2019 by Former user

Microsoft Word Document USPS - Device ID and Reputation.docx

Jan 28, 2019 by Former user

Microsoft Word Document USPS - Distributed Ledger.docx

Jan 28, 2019 by Former user

Microsoft Word Document USPS - IPPaaS variant (Recipient Proofing).docx

Jan 28, 2019 by Former user

Microsoft Word Document USPS - IPPaaS variant (Sender Proofing).docx

Jan 28, 2019 by Former user

Microsoft Word Document USPS - IPPaaS Base Case.docx

Jan 28, 2019 by Former user

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

Jan 30, 2019 by Former user

Microsoft Word Document Kantara Use Case v01 ICAO passport.docx

Feb 13, 2019 by Former user

Microsoft Word Document Kantara Use Case v01 spanish eID.docx

Feb 13, 2019 by Former user

PDF File DG - Identity Proofing and Verification Use Casesv2.pdf

Feb 13, 2019 by Former user

Microsoft Word Document INE - INEID Issuance Mexico.docx

Feb 13, 2019 by Former user

PDF File MexicoID4DDiagnosticsWebV42018.pdf

Feb 13, 2019 by Former user

Microsoft Word Document RENIEC - DNI Issuance.docx

Feb 13, 2019 by Former user