System and method for verification of identity
First Claim
1. A system for the identification and verification of a user, comprising:
- (a) an enrollment system for ensuring the user represents a person authorized to enroll in the system comprising;
(i) at least one alphanumeric input device;
(ii) at least one biometric input device;
(iii) at least one header file database having a plurality of identities;
(iv) at least one search engine, said search engine in communication with said header file database such that said search engine receives an alphanumeric data signal associated with identity data input into said alphanumeric input device by the user, and then searches said database for identities that match the alphanumeric data according to a predetermined first set of criteria;
(v) a processor to generate a score for each identity found by said search engine to match the identity data according to a predetermined second set of criteria based on objective data, said processor capable of determining that said user'"'"'s identity data is not suspicious based on said score prior to authorizing enrollment;
(vi) an identity escrow database which is in communication with said processor and receives from said processor an approved identity data signal based on the user'"'"'s identity data, said escrow database additionally in communication with said biometric input device capable of receiving at least one enrollment biometric data signal input by the user to said biometric input device only after the processor has determined that said user'"'"'s identity data is not suspicious, said escrow database further comprising means for coupling the approved identity data signal and the received enrollment biometric data signal to create at least one subfile within the escrow database for each user comprising the approved identity data signal and the received enrollment biometric data signal; and
(b) a verification system for verifying the identity of said user after the processor has determined that said user'"'"'s identity data is not suspicious and the user has enrolled in the enrollment system comprising;
(i) means for processing a live biometric data signal input by the user to the biometric input device to match the user'"'"'s received enrollment biometric data in said escrow database according to a predetermined third set of criteria; and
(ii) an output device for transmitting to a third party whether a match was located within said escrow database for said user.
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Accused Products
Abstract
A system and method for the identification and verification of a user is provided. The disclosed invention has an enrollment system which includes (i) an alphanumeric input device; (ii) a biometric input device; (iii) a header file database having a plurality of identities; (iv) a search engine in communication with the header file database that searches the database for identifies that match alphanumeric data input by a user according to a predetermined first set of criteria; (v) a processor to score the set of identities matched by the search engine according to a predetermined second set of criteria, and determine that the user'"'"'s input alphanumeric data based on the score is not suspicious; and (vi) an identity escrow database which receives an approved identity data signal based on the acceptability of the score, and is capable of receiving a biometric identity data signal input by the user to the biometric input device, the escrow database further capable of creating at least one subfile within the escrow database for each user comprising the approved identity data signal and the biometric data signal.
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Citations
20 Claims
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1. A system for the identification and verification of a user, comprising:
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(a) an enrollment system for ensuring the user represents a person authorized to enroll in the system comprising;
(i) at least one alphanumeric input device;
(ii) at least one biometric input device;
(iii) at least one header file database having a plurality of identities;
(iv) at least one search engine, said search engine in communication with said header file database such that said search engine receives an alphanumeric data signal associated with identity data input into said alphanumeric input device by the user, and then searches said database for identities that match the alphanumeric data according to a predetermined first set of criteria;
(v) a processor to generate a score for each identity found by said search engine to match the identity data according to a predetermined second set of criteria based on objective data, said processor capable of determining that said user'"'"'s identity data is not suspicious based on said score prior to authorizing enrollment;
(vi) an identity escrow database which is in communication with said processor and receives from said processor an approved identity data signal based on the user'"'"'s identity data, said escrow database additionally in communication with said biometric input device capable of receiving at least one enrollment biometric data signal input by the user to said biometric input device only after the processor has determined that said user'"'"'s identity data is not suspicious, said escrow database further comprising means for coupling the approved identity data signal and the received enrollment biometric data signal to create at least one subfile within the escrow database for each user comprising the approved identity data signal and the received enrollment biometric data signal; and
(b) a verification system for verifying the identity of said user after the processor has determined that said user'"'"'s identity data is not suspicious and the user has enrolled in the enrollment system comprising;
(i) means for processing a live biometric data signal input by the user to the biometric input device to match the user'"'"'s received enrollment biometric data in said escrow database according to a predetermined third set of criteria; and
(ii) an output device for transmitting to a third party whether a match was located within said escrow database for said user. - View Dependent Claims (2, 3, 4, 5, 6, 7)
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8. A system for creating an identity escrow subfile for a user, comprising:
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(a) at least one alphanumeric input device;
(b) at least one biometric input device;
(c) at least one header file database having a plurality of identities;
(d) at least one search engine, said engine in communication with said header file database such that said engine receives an alphanumeric data signal associated with identity data input into said alphanumeric input device by the user, and then searches said database for identities that match the alphanumeric data according to a predetermined first set of criteria;
(e) a processor to generate a score for each identity found by said search engine to match the identity data according to a predetermined second set of criteria based on objective data, said processor capable of determining that said user'"'"'s identity data is not suspicious based on said score prior to creating the identity escrow file; and
(f) an identity escrow database which is in communication with said processor and receives from said processor an approved identity data signal based on the user'"'"'s identity data, said escrow database additionally in communication which said biometric input device capable of receiving at least one enrollment biometric data signal input by the user to said biometric input device only after the processor has determined that said user'"'"'s identity data is not suspicious, said escrow database further comprising means for coupling the approved identity data signal and the received enrollment biometric data signal to create at least one subfile within the escrow database for each user comprising the approved identity data signal and the received enrollment biometric data signal. - View Dependent Claims (9, 10, 11, 12)
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13. A method for identifying and verifying a user, comprising:
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(a) Obtaining alphanumeric identity data from the user;
(b) Searching the alphanumeric identity data against data in a header file database for matching data according to a predetermined first set of criteria;
(c) scoring said matching data according to a predetermined second set of criteria based on objective data to determine if the alphanumeric identity data is not suspicious;
(d) only after the alphanumeric identity data is determined to be not suspicious, creating an approved identity data signal and receiving an enrollment biometric exemplar from the user;
(e) Coupling the approved identity data signal to the received enrollment biometric exemplar to form a subfile within an escrow database;
(f) Processing a live biometric exemplar to match the user'"'"'s received enrollment biometric exemplar in the escrow database and coupled to said approved identity data signal; and
(g) Outputting an approved signal to a third party upon the match of the received enrollment biometric exemplar and the live biometric exemplars.
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14. A system for the identification and verification of an identity of a user, comprising:
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(a) an enrollment system for ensuring the user represents a person authorized to enroll in the system comprising;
(i) at least one alphanumeric input device;
(ii) at least one biometric input device;
(iii) at least one header file database having a plurality of identities;
(iv) at least one search engine, said search engine in communication with said header file database such that said search engine receives an alphanumeric data signal associated with identity data input into said alphanumeric input device by the user, and then searches said database for identities that match the alphanumeric data according to a predetermined first set of criteria;
(v) a processor to generate a score for each identity found by said search engine to match the identity data according to a predetermined second set of criteria based on objective data, said processor capable of determining that said user'"'"'s identity data is not suspicious based on said score prior to authorizing enrollment;
(vi) an identity escrow database which is in communication with said processor and receives from said processor an approved identity data signal based on the user'"'"'s identity data, said escrow database additionally in communication with said biometric input device capable of receiving at least one enrollment biometric data signal input by the user to said biometric input device only after the processor has determined that said user'"'"'s identity data is not suspicious, said escrow database further comprising means for coupling the approved identity data signal and the received enrollment biometric data signal to create at least one subfile within the escrow database for each user comprising the approved identity data signal and the received enrollment biometric data signal;
(b) a verification system for verifying the identity of said user after the processor has determined that said user'"'"'s identity data is not suspicious and the user has enrolled in the enrollment system comprising;
(i) means for processing a live biometric data signal input by the user to the biometric input device to match the user'"'"'s received enrollment biometric data in said escrow database according to a predetermined third set of criteria; and
(ii) an output device for transmitting to a third party whether a match was located within said escrow database for said user; and
(c) means for activating the escrow database other than the live biometric data signal to send a signal to the output device and then to the third party. - View Dependent Claims (15, 16, 17, 18, 19, 20)
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Specification