Dynamic identity matching in response to threat levels

• US 8,322,605 B2
• Filed: 08/22/2007
• Issued: 12/04/2012
• Est. Priority Date: 08/22/2007
• Status: Expired due to Fees

• Current Assignee: Intellicheck, Inc.
• Original Assignee: Intellicheck Mobilisa, Inc.
• Inventors: Ludlow, Nelson, Zehm, Steve
• Primary Examiner(s): Haupt, Kristy A
• Application Number:
  US11/843,621
• Publication Number:
  US 20090050692A1
• Time in Patent Office: 1,931 Days
• Field of Search: 235/375, 235/380, 235/382, 235/462.01
• US Class Current: 235/380
• CPC Class Codes: G06F 16/24 Querying
• CPC Class Codes: G06F 16/2468 Fuzzy queries
• CPC Class Codes: G06F 16/5838 using colour
• CPC Class Codes: G06F 16/951 Indexing; Web crawling techniques
• CPC Class Codes: G06Q 30/02 Marketing; Price estimation or determination; Fundraising
• CPC Class Codes: G06Q 50/265 Personal security, identity or safety

Abstract

A dynamic identity matching facility that enables an operator to determine the status of an individual based on identification information contained on an identification record provided by the individual. The operator scans the individual'"'"'s identification information from the identification record using a scanning device. The facility decodes the scanned identification information and identifies a number of candidates based on the decoded identification information. For each identified candidate, the facility generates a candidate score. Based on the candidate score of each identified candidate, the facility selects a number of the identified candidates for display. The facility displays the selected candidates to the operator along with the candidate'"'"'s criminal or other acts.

Claims

1. A method in a computing system of identifying one or more persons of interest that may reflect the identity of an individual, comprising:

receiving, by the computing system, identification information associated with an individual from a portable identification device;

receiving, by the computing system, environmental information, wherein the environmental information is indicative of a level of scrutiny that is to be applied to the received identification information for a location in which the portable identification device is operating;

identifying, by the computing system, a plurality of candidates by matching the received identification information with candidate information associated with each of the plurality of candidates;

generating, by the computing system, a candidate score for each of the plurality of identified candidates, the candidate score based on a comparison of the candidate information and the received identification information, and representing a likelihood that the identified candidate and the received identification information identify a same individual;

identifying, by the computing system, one or more of the plurality of candidates as persons of interest that may reflect the identity of the individual based on the generated candidate score and the received environmental information; and

causing, by the computing system, one or more of the identified persons of interest to be displayed, the number of persons of interest that are displayed being dependent on the level of scrutiny indicated by the environmental information.

2. The method of claim 1 wherein two or more identified persons of interest are displayed on a single display screen of the portable identification device.

3. The method of claim 1 wherein an operator of the portable device can configure the number of displayed candidates.

4. The method of claim 1 further comprising:

selecting, by the computing system, one or more acts associated with each identified person of interest for which the person of interest is suspected, charged, or convicted; and

ranking, by the computing system, the one or more selected acts.

5. The method of claim 4 wherein the selected acts are ranked based upon the received environmental information.

6. The method of claim 4 further comprising displaying the one or more identified persons of interest, wherein each displayed person of interest includes an indication of at least one of the selected acts associated with the person of interest.

7. The method of claim 1 wherein the comparison of the candidate information and the received information comprises comparing at least a portion of the candidate information with a portion of the individual identification information.

8. The method of claim 7 wherein the portion of the candidate information matches the portion of the individual identification information.

9. The method of claim 1 further comprising identifying, by the computing system, the plurality of candidates based in part by the received environmental information.

10. The method of claim 1 wherein the environmental information is received via a web service.

11. The method of claim 1 wherein the environmental information is received by retrieving the environmental information from a memory of the portable device.

12. The method of claim 1 wherein the environmental information comprises an alert issued by a government authority.

13. The method of claim 12 wherein the alert indicates a probability of a terrorist attack.

14. The method of claim 12 wherein the alert is an AMBER Alert.

15. The method of claim 1 wherein generating a candidate score comprises:

parsing the received identification information into one or more portions of identification information;

comparing the one or more portions of parsed identification information to corresponding one or more portions of categorized candidate information and calculating a portion score based on the comparison; and

summing each calculated portion score to generate the candidate score.

16. The method of claim 15 wherein the one or more portions of identification information comprise at least one of a name, an identification number, a date of birth, a image, an address, an alias, a nationality, a height, a weight, a hair color, an eye color, a gender, a race, or an act.

17. The method of claim 15 wherein generating the candidate score for each of the plurality of identified candidates further comprises comparing the received environmental information to one or more acts associated with each candidate.

18. The method of claim 17 wherein the candidate score is increased when the received environmental information relates to at least one act associated with each candidate.

19. The method of claim 15 wherein the candidate score for each identified candidate further takes into account a population score, and wherein the population score is generated by determining a frequency of at least one name of the candidate within a population.

20. The method of claim 1 wherein the number of identified candidates is based in part on the received environmental information.

21. The method of claim 1, wherein a greater number of persons of interest are displayed when the environmental information indicates a high level of scrutiny, and a lesser number of persons of interest are displayed when the environmental information indicates a low level of scrutiny.

22. A system for identifying one or more persons of interest that may reflect the identity of an individual, comprising:

a receiver configured to;

receive identification information associated with an individual from a portable identification device; and

receive environmental information, wherein the environmental information is indicative of a level of scrutiny that is to be applied to the received identification information for a location in which the portable identification device is operating;

a processing component configured to;

identify a plurality of candidates by matching the received identification information with candidate information associated with each of the plurality of candidates;

generate a candidate score for each of the plurality of identified candidates, the candidate score based on a comparison of the candidate information and the received identification information, and representing a likelihood that the identified candidate and the received identification information identify a same individual;

identify one or more of the plurality of candidates as persons of interest that may reflect the identity of the individual based on the generated candidate score and the received environmental information; and

determine a number of identified persons of interest to be displayed dependent on the level of scrutiny indicated by the environmental information; and

a display screen for displaying the determined number of the identified persons of interest.

23. The system of claim 22 wherein two or more identified persons of interest are displayed on the display screen.

24. The system of claim 22 wherein an operator of the portable device can configure the number of displayed candidates.

25. The system of claim 22 wherein the processing component is further configured to select one or more acts associated with each identified person of interest for which the person of interest is suspected, charged, or convicted, and ranks the one or more selected acts.

26. The system of claim 25 wherein the selected acts are ranked based upon the received environmental information.

27. The system of claim 25 wherein each displayed person of interest includes an indication of at least one of the selected acts associated with the person of interest.

28. The system of claim 22 wherein the comparison of the candidate information and the received information comprises comparing at least a portion of the candidate information with a portion of the individual identification information.

29. The system of claim 28 wherein the portion of the candidate information matches the portion of the individual identification information.

30. The system of claim 22 wherein the processing component is further configured to identify the plurality of candidates based in part by the received environmental information.

31. The system of claim 22 wherein the environmental information is received via a web service.

32. The system of claim 22 further comprising a memory, wherein the environmental information is received by retrieving the environmental information from the memory.

33. The system of claim 22 wherein the environmental information comprises an alert issued by a government authority.

34. The system of claim 33 wherein the alert indicates a probability of a terrorist attack.

35. The system of claim 33 wherein the alert is an AMBER Alert.

36. The system of claim 22 wherein the processing component generates a candidate score by:

parsing the received identification information into one or more portions of identification information;

comparing the one or more portions of parsed identification information to corresponding one or more portions of categorized candidate information and calculating a portion score based on the comparison; and

summing each calculated portion score to generate the candidate score.

37. The system of claim 36 wherein the processing component is further configured to generate the candidate score for each of the plurality of identified candidates by comparing the received environmental information to one or more acts associated with each candidate.

38. The system of claim 37 wherein the candidate score is increased when the received environmental information relates to at least one act associated with each candidate.

39. The system of claim 36 wherein the candidate score for each identified candidate further takes into account a population score, and wherein the population score is generated by determining a frequency of at least one name of the candidate within a population.

40. The system of claim 36 wherein the one or more portions of identification information comprise at least one of a name, an identification number, a date of birth, a image, an address, an alias, a nationality, a height, a weight, a hair color, an eye color, a gender, a race, or an act.

41. The system of claim 22 wherein the number of identified candidates is based in part on the received environmental information.

42. The system of claim 22, wherein a greater number of persons of interest are displayed when the environmental information indicates a high level of scrutiny, and a lesser number of persons of interest are displayed when the environmental information indicates a low level of scrutiny.

43. A portable system for identifying one or more persons of interest that may reflect the identity of an individual, comprising:

a receiving component configured to receive identification information associated with an individual and environmental information, wherein the environmental information is indicative of a level of scrutiny that is to be applied to the received identification information;

a matching component configured to;

identify information associated with one or more candidates, wherein the identified candidate information is similar to the received identification information;

identify one or more candidates as persons of interest that may reflect the identity of the individual, wherein the identified persons of interest are based on the received environmental information and a comparison of the received identification information and the candidate information of each candidate; and

determine a number of identified persons of interest to be displayed dependent on the level of scrutiny indicated by the environmental information; and

a display component for displaying the determined number of the identified persons of interest.

44. The portable system of claim 43 further comprising a scanning component configured to scan identification information and provide the identification information to the receiving component.

45. The portable system of claim 44 wherein the scanning component comprises a digital scanner, a camera, a magnetic strip reader, an optical character reader, a bar code scanner, or an RFID reader.

46. The portable system of claim 44 wherein the received identification information was scanned from an identification record.

47. The portable system of claim 46, wherein the identification record is a state ID, a military ID, a passport, a corporate ID, or an RFID chip.

48. The portable system of claim 44 wherein an operator of the portable system can configure the number of identified persons of interest.

49. The portable system of claim 43 wherein the matching component is further configured to identify one or more acts associated with each identified person of interest.

50. The portable system of claim 49 wherein at least one of the one or more acts associated with each persons of interest are displayed with the persons of interest.

51. The portable system of claim 50 wherein the determined number of identified persons of interest is two or more, and the two or more persons of interest are displayed sequentially.

52. The portable system of claim 50 wherein the determined number of identified persons of interest is two or more, and the two or more persons of interest are displayed side-by-side.

53. The portable system of claim 50 wherein the displayed one or more acts are ranked based on severity.

54. The portable system of claim 50 wherein the displayed one or more acts are further ranked based on the received environmental information.

55. The portable system of claim 43 wherein the one or more candidates are identified based on the received environmental information.

56. The portable system of claim 43 wherein the environmental information comprises an alert.

57. The portable system of claim 43 wherein the comparison of the received identification information and the candidate information of each candidate comprises measuring a difference between the interpreted identification information and the corresponding candidate information.

58. The portable system of claim 57 wherein the candidate information comprises at least one of a name, an identification number, a date of birth, an image, an address, an alias, a nationality, a height, a weight, a hair color, an eye color, a gender, a race, or an offense.