Digital Identity Verification Services
Description
The AI is intended to solve the problem of securely verifying and authenticating individuals’ identities online, ensuring that users can prove and share their identity safely for digital services.
Detailed example
The AI system produces verification results, risk indicators for suspicious activity, authentication logs, real-time fraud alerts, user analytics, and compliance reports to support audits and regulatory needs.
AI / analytics pattern
Computer Vision: AI that processes and interprets visual data (e.g., images and videos).
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 expected benefits of the AI include reducing identity theft and fraud, ensuring compliance with security standards, increasing operational efficiency by minimizing manual reviews, enabling users to access multiple services with a single verification, and improving access for underserved populations through alternative verification methods.
Controls / human review
ATO: Yes; PIA: https://www.ssa.gov/privacy/pia/e-Auth%20PIA%20May%2031%202011.htm
Data needed
No SSA data is used to train the model