USAccess Program Overview & Process Walk -Though
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1 USAccess Program Overview & Process Walk -Though Presentation for HUD, February 2, 2010 GSA I Feb 2, 2010 I Page # 1
2 HSPD-12 Criteria for Judging Effective Credentialing Sound Identity Fraud Resistant Electronically Verified Identity Tokens Interoperability & Foreign Compatibility Based on sound criteria to verify an individual s identity Resistant to fraud, tampering, counterfeiting, and terrorist exploitations Able to rapidly verify a person s identity electronically Have identity tokens issued only by providers whose reliability has been established by an official accreditation process Provide interoperability across federal badge-based facilities and information systems Compatible with foreign government systems, implying the ability to ultimately achieve international interoperability GSA I Feb 2, 2010 I Page # 2
3 USAccess Meets FIPS 201 Control Objectives Issued credentials: True ID verified\authorized issuance Yes No Background investigation on record Yes No 2 IDs: 1 valid government issued Yes No Fraudulent IDs accepted Yes No Known terrorist Yes No Visual confirmation/verification Yes No Credential requested by proper authority Yes No Revocation process in place Yes No Single corrupt official can issue credentials Yes No Modified, duplicated, forged Yes No x x x x x x x x x x GSA I Feb 2, 2010 I Page # 3
4 Identity Proofing and Registration Requirements 5. Overseas Approval of foreign citizens is defined by Department of State, Diplomatic Security 4. Separate duties 3. Two IDs No single individual can issue Different roles are needed Applicant is required to produce two forms of ID, and one must be a government-issued photo ID 2. Appearance 1. Background Check The Applicant must appear in person before the PIV can be issued Proofing and registration process begins with an agency background check GSA I Feb 2, 2010 I Page # 4
5 USAccess Roles
6 USAccess Roles Role Based Roles created for function Access assigned to role Personnel assigned roles Separation of functions Roles can be scoped within an agency (that utilizes subagencies) GSA I Feb 2, 2010 I Page # 6
7 and Roles GSA I Feb 2, 2010 I Page # 7
8
9 Assured Identity Portal Sponsor, Security Officer, Adjudicator, Role Admin Log on with User Name and Password or USAccess Credential GSA I Feb 2, 2010 I Page # 9
10 Role Administrator Role Assigns USAccess Roles GSA I Feb 2, 2010 I Page # 10
11 Role Administrator Role Assigns Roles GSA I Feb 2, 2010 I Page # 1
12 Security Officer Role Validates documents marked for more validation by registrar Reviews and clears Duplicates Suspend, Reactivate, Terminate Credentials Reissue/Reprint/Renewal Record Credentials destroyed Batch Import GSA I Feb 2, 2010 I Page # 2
13 Security Officer Role Reviews/clears Duplicates; Batch Import GSA I Feb 2, 2010 I Page # 3
14 Security Officer Role Document Validation GSA I Feb 2, 2010 I Page # 4
15 Security Officer Role Suspend, Reactivate, Terminate, Destroy Reissue/Reprint/Renewal GSA I Feb 2, 2010 I Page # 5
16 Sponsor Sponsors Applicant Creates PIV record in USAccess system Enters Applicant s biographic data Enters Sponsorship (employment) data Enters Card Ship to and Card Pickup addresses Requests Reissue/Renewal and Reprints Resends Credential Delivered Records credentials destroyed in the USAccess system GSA I Feb 2, 2010 I Page # 12
17 Agency Sponsor Creates Applicant Record Biographic data Sponsorship info GSA I Feb 2, 2010 I Page # 13
18 Agency Sponsor Creates Applicant Record Card Address info GSA I Feb 2, 2010 I Page # 14
19 Registrar Enrolls Applicant in the USAccess System Verifies IDs are acceptable forms of ID Verifies Applicant matches identity source documents Reviews Biographic data with Applicant Enters physical data Scans identity documents Takes photo Captures fingerprints (rolls and slaps) Verifies primary and secondary fingerprint templates Verifies the enrollment record is complete Saves and digitally signs the record GSA I Feb 2, 2010 I Page # 15
20 Registrar Enrolls Applicant Biographic Data Screen GSA I Feb 2, 2010 I Page # 16
21 Registrar Enrolls Applicant Document Collection GSA I Feb 2, 2010 I Page # 17
22 Registrar Enrolls Applicant Document Collection GSA I Feb 2, 2010 I Page # 18
23 Registrar Enrolls Applicant Fingerprint Collection GSA I Feb 2, 2010 I Page # 19
24 Registrar Enrolls Applicant Verify Fingerprint Templates GSA I Feb 2, 2010 I Page # 20
25 Registrar Enrolls Applicant Verify, Sign, Save Record GSA I Feb 2, 2010 I Page # 21
26 Adjudicator Role Requests OPM/FBI background checks Conducts agency adjudication process Records background check and fingerprint check results in USAccess System Adjudicates Applicant in USAccess System GSA I Feb 2, 2010 I Page # 22
27 Adjudicator Submits OPM-FBI Background Check Request GSA I Feb 2, 2010 I Page # 23
28 Adjudicator Records Adjudication Decision GSA I Feb 2, 2010 I Page # 24
29 Activator Activates Credential (Attended Activation) Asks Applicant for ID and verifies identity Searches for Applicant s record Verifies the Applicant and record match Begins the personalization process Applicant s fingerprint templates are verified Applicant creates PIN Credential is personalized Applicant s fingerprint templates are verified again Applicant uses Credential and PIN to digitally sign the Privacy Act Statement. Applicant is now a Credential Holder GSA I Feb 2, 2010 I Page # 25
30 Activator Activates Credential GSA I Feb 2, 2010 I Page # 26
31 Activator Performs Applicant Search GSA I Feb 2, 2010 I Page # 27
32 Activator Verifies Applicant Matches Record GSA I Feb 2, 2010 I Page # 28
33 Activator Applicant Verifies Fingerprint and Creates PIN GSA I Feb 2, 2010 I Page # 29
34 Activator Credential is Personalized and Credential Holder Signs Privacy Act Statement GSA I Feb 2, 2010 I Page # 30
35 Security Officer Role Validates documents marked for more validation by registrar Reviews and clears Duplicates Suspend, Reactivate, Terminate Credentials Reissue/Reprint/Renewal Record Credentials destroyed Batch Import GSA I Feb 2, 2010 I Page # 31
36 Security Officer Role Reviews/clears Duplicates; Batch Import GSA I Feb 2, 2010 I Page # 32
37 Security Officer Role Document Validation GSA I Feb 2, 2010 I Page # 33
38 Security Officer Role Suspend, Reactivate, Terminate, Destroy Reissue/Reprint/Renewal GSA I Feb 2, 2010 I Page # 34
39 Questions? GSA I Feb 2, 2010 I Page # 35
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