Person-Centric Identity Services Information Compilation Check
Description
The output of the use case is the numerical confidence score which is used to determine the validity of the A-number presented in search results. The confidence score identifies which records from within PCIS best match search criteria for an A-number.
Detailed example
Numerical likelihood score which is used to determine the validity of the A# presented. Likelihood scores are subjected to a high threshold (.98, maximum 1) to assess whether the A# presented belongs to the individual.
AI / analytics pattern
Classical/Predictive Machine Learning: Models trained on data to make predictions or classifications based on identified patterns or relationships.
Automation level / stage
c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
Expected benefit
The aim of this use case is to leverage machine learning to test the accuracy of PCIS to identify and manage associations between individuals and their assigned A-numbers, which is a unique 7, 8, or 9 digit number assigned to a noncitizen by DHS. The A-Number plays a critical role in surfacing of a person and all their associated records from across PCIS.
Audit / financial statement impact
This use case verifies the ongoing accuracy of information compiled from within the Person-Centric Identity Services (PCIS). It identifies which records from within PCIS best match search criteria to support case processing. ------ The AI outputs do not serve as a principal basis for a decision or action concerning a specific individual or entity that has a legal, material, binding, or similarly significant effect on that individual’s or entity’s civil rights, civil liberties or privacy, equal opportunities, or access to or the ability to apply for critical government resources or services. The use case compiles records from across a variety of USCIS systems to provide a comprehensive history of a person’s interaction with USCIS. The output of this can be visualized through a report or dashboard to assist with case review ensuring access to helpful and accurate records. Adjudicators review the outputs of this use case, alongside other information and insights, to process a case and make a final determination. The adjudication process can be conducted without this tool, however, doing so would significantly increase the time and effort required to process immigration requests.
Controls / human review
ATO: Yes; PIA: https://www.dhs.gov/sites/default/files/2022-12/privacy-pia-uscis-pia087-pcis-december2022.pdf
Data needed
USCIS-only data derived from 7 form-processing source systems including C3, ELIS, CPMS, GLOBAL, CIS2, AR-11, CAMINO.