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BSI PD ISO/IEC TR 29196:2015

BSI PD ISO/IEC TR 29196:2015

$198.66

Guidance for biometric enrolment

Published By Publication Date Number of Pages
BSI 2015 58
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This report consolidates information relating to successful, secure and usable implementation of biometric enrolment processes, while indicating areas of uncertainty that organisations proposing to use biometric technologies will need to address during procurement, design, deployment and operation. Much of the information is generic to many types of application e.g. from national scale commercial and government applications, through to closed user group systems for in-house operations, and to consumer applications where convenience rather than security is the primary driver for adoption of biometric technologies.

The report points out the differences in operation relating to specific types of application, e.g. where self-enrolment is more appropriate than attended operation. This report will focus in the main on fixed location enrolments at a number of sites in an organization, where there is an attendant who supports the biometric applicant in effecting a successful enrolment, and where enrolment is a mandatory requirement. In summary, this report consolidates information relating to better practice implementation of biometric enrolment capability in various business contexts including considerations of legislation, policy, process, function (system) and technology.

The report provides guidance as to the collection and storage of biometric enrolment data and the impact on dependent processes of verification and identification. This report will not aim to include material specific to forensic and law enforcement applications.

The recommendations contained in the report are not mandatory.

PDF Catalog

PDF Pages PDF Title
7 Foreword
8 Introduction
9 1 Scope
2 Terms and definitions
10 3 Abbreviated terms
11 4 Role of Enrolment in a Biometric System
13 5 Stakeholders and approaches for enrolment
5.1 Enrolment Stakeholders
16 5.2 Enrolment Approaches
17 6 Key Stakeholder perspectives
6.1 Summary of key observations
18 6.2 Meeting the requirements of Stakeholders
6.2.1 Supporting the interests of the Subject
19 6.2.2 Information provided to the Applicant
6.2.3 Legal implications of the enrolment service
20 6.2.4 Issues related to inclusivity
6.2.5 Usability
6.2.6 Usability aspects — Effectiveness
6.2.7 Usability aspects — Efficiency
6.2.8 Usability aspects — Satisfaction with the enrolment process
21 6.2.9 Supporting the interests of the Enrolment Authority
6.2.10 Establishing the legal framework for enrolment
22 6.2.11 Independent review of the operation of the Service
6.2.12 Metrics of a successful biometric enrolment
23 6.2.13 Failure to Enrol and related failure rates
24 6.2.14 Analysis of enrolment failures
26 6.2.15 Analysis of poor quality enrolments
27 6.2.16 Strategy for corrective actions
6.2.17 Use of data for research
6.2.18 End-of-contract or contract reassignment actions
6.2.19 Supporting the interests of the Operator of the enrolment service
28 6.2.20 Development and maintenance of training programmes for personnel
29 6.2.21 System performance monitoring and correction actions
6.2.22 Service Improvement Actions
30 6.2.24 Participation in end-of-service or contract reassignment activities
6.2.25 Supporting the interests of Relying Parties
31 6.2.26 System Design and Developer’s perspective
6.2.27 Pre-enrolment and scheduling processes
32 6.2.28 Confirmation of the biographic identity of the Applicant
6.2.29 Requirements of the verification system(s) which will depend on this enrolment
6.2.30 Selection of enrolment system
6.2.31 Physical design of the enrolment environment
6.2.32 Interfacing with the Applicant
33 6.2.33 Appropriate training of the Enrolment Officer and Attendants
6.2.34 Support Staff Training
6.2.35 Security
34 6.2.36 Number of attempts at collection of a biometric feature or maximum duration of collection time before timeout
6.2.37 Exception handling: enrolment and/or registration procedure for secure and effective fallback
35 6.2.38 Post enrolment verification session
6.2.39 System maintenance procedures
6.2.40 Token production and secure delivery
6.2.41 System performance monitoring
36 6.2.42 Effective system level performance through testing and piloting
6.3 Regulator’s perspective
6.3.1 Regulation
6.3.2 Completeness of the governance processes
6.3.3 Integrity of the logging and audit processes
37 6.4 Auditor’s perspective
7 Process for the development of biometric enrolment capability
7.1 General
7.2 Architectural considerations in enrolment station design
38 7.3 System definition
8 Guidance relating to specific modalities
8.1 General
39 8.2 Facial Biometrics
40 8.3 Fingerprint biometric systems
8.3.1 General
41 8.3.2 Fingerprint image optimization
8.3.3 Single finger systems
42 8.3.4 Tenprint systems
44 8.4 Vascular (Vein) authentication systems
8.4.1 General
8.4.2 Palm vein technology
45 8.4.3 Finger Vein technology
9 Guidance relating to enrolment for mobile biometric applications
9.1 Best practice guidelines
46 9.2 Fingerprint systems
47 9.3 Facial image Systems
48 9.4 Iris systems
50 Annex A (informative) Checklist of Activities related to biometric enrolment
54 Bibliography

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BSI PD ISO/IEC TR 29196:2015
$198.66