Identity Match Option (IMO) Tool for Record Compilation

Overview

Development stage

RetiredSource: d) Retired – The use case was reported in the agency’s prior year’s inventory, but its development and/or use has since been discontinued.

High-impact designation

Presumed high-impact, determined notSource: b) Presumed high-impact, but determined not high impact

Impact justification

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 AI output can be visualized through a report or dashboard to assist with case review ensuring access to useful and accurate records. (SEE DHS CAIO SUPER MEMO FY24) ------ 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.

Start date

Not reported

Withheld from public reporting

Not reported

Mission

Topic area

Not reported

Operational functions

No function tag matched Derived by keyword rules; see methodology

Problem the AI is intended to solve

Not reported

Expected benefits

Not reported

System outputs

Not reported

Technology

AI classification

Not reported

System name(s)

Not reported

Custom-developed code

Not reported

Public source code

Not reported

Sourcing

How it was built

Not reported

Vendor (as reported)

Not reported

Vendors (standardized)

None on the standard list

A vendor is the supplier named by the agency. It does not identify the underlying model or AI technology.

Data and privacy

Involves PII

Not reported

Privacy Impact Assessment

Not reported

Authorization to Operate

Not reported

Demographic features

Not reported

Training and evaluation data

Not reported

Federal Data Catalog

Not reported

Governance

0 of 8 minimum-practice questions answered. A blank answer means the agency reported nothing; it does not mean the practice is absent.

Potential impacts and how they were identified

Not reported