Two factor identification verification of controlled-environment facility residents and associated non-residents
Two factor identification verification of controlled-environment facility residents and associated non-residents systems and methods capture, via a controlled-environment facility associated communications device, by a controlled-environment facility communications processing system, a first type of biometric sample of a user. The controlled-environment facility communications processing system submits the first type of biometric sample of the user to a centralized investigative data aggregation and analysis system, which verifies the user using the first type of biometric sample and determining. When the system(s) determine that a certainty of this resulting verification of the user does not meet a predetermined certainty threshold a second type of biometric sample of the user is captured and submitted for verification of the user.
1. A controlled-environment facility service user validation system comprising:
at least one controlled-environment facility associated communications device each comprising:
at least one processor; and
a memory coupled to the processor, the memory having program instructions stored thereon that, upon execution by the processor, cause the controlled-environment facility associated communications device to, at the direction of a controlled-environment facility communications processing system:
capture a first type of biometric sample of a user of the controlled-environment facility associated communications device; and
capture a second type of biometric sample of the user;
the controlled-environment facility communications processing system comprising:
at least one processor; and
a memory coupled to the processor, the memory having program instructions stored thereon that, upon execution by the processor, cause the controlled-environment facility communications processing system to:
instruct a respective controlled-environment facility associated communications device to capture the first type of biometric sample of the user of the respective controlled-environment facility associated communications device;
submit the first type of biometric sample of the user to a centralized investigative data aggregation and analysis system;
instruct the respective controlled-environment facility associated communications device to capture the second type of biometric sample of the user upon a determination that the certainty of the identification of the user using the first type of biometric sample does not meet a predetermined certainty threshold, by the centralized investigative data aggregation and analysis system; and
submit the second type of biometric sample of the user, to the centralized investigative data aggregation and analysis system; and
the centralized investigative data aggregation and analysis system comprising:
at least one processor; and
a memory coupled to the processor, the memory having program instructions stored thereon that, upon execution by the processor, cause the centralized investigative data aggregation and analysis system to verify the user using the first type of biometric sample of the user;
the controlled-environment facility communications processing system program instructions cause the controlled-environment facility communications processing system to determine that the certainty of the resulting verification of the user from the first type of biometric sample does not meet the predetermined certainty threshold; and
the centralized investigative data aggregation and analysis system program instructions cause the centralized investigative data aggregation and analysis system to verify the user using the second type of biometric sample of the user.
2. The system of claim 1 , wherein:
the first type of biometric sample is a voice sample and the second type of biometric sample is an image; or
the first type of biometric sample is an image and the second type of biometric sample is a voice sample.
3. The system of claim 1 , wherein the first type of biometric sample is a voice sample and the second type of biometric sample is an image.
4. The system of claim 1 , wherein verifying the user using the second type of biometric sample of the user comprises facial identification using facial recognition of the image of the user from an existing controlled-environment facility administration system database of images of controlled-environment facility residents or non-resident associated with one or more residents of the controlled-environment facility.
5. The system of claim 1 , wherein the user is a resident of the controlled-environment facility or a non-resident associated with the resident of the controlled-environment facility and the controlled-environment facility service is a communication between the resident and the non-resident.
6. The system of claim 1 , wherein the user is a resident of the controlled-environment facility or a non-resident associated with a resident of the controlled-environment facility, and the method further comprises capturing a reference first type of biometric sample of the respective resident and/or respective non-resident and a reference second type of biometric sample of the respective resident and/or non-resident and indexing the reference first type of biometric sample of the resident or non-resident and the reference second type of biometric sample of the resident or non-resident with the identification credentials of the respective resident or non-resident, at some time prior to a first use of the controlled-environment facility service.
7. The system of claim 1 wherein the centralized investigative data aggregation and analysis system and/or the controlled-environment facility communications processing system further determines whether the resulting verification of the user from the second type of biometric sample matches the verification of the user using the first type of biometric sample.
8. The system of claim 1 , wherein:
the controlled-environment facility communications processing system, prior to capture of the first type of biometric sample of the user:
receives a request from the user, via the respective controlled-environment facility associated communications device, for the controlled-environment facility service;
requests, via the controlled-environment facility associated communications device, identification credentials from the user;
receive the identification credentials from the user; and
determine whether the resulting verification of the user from the second type of biometric sample matches the identification credentials of the user.
9. The system of claim 8 , wherein the user is a resident of the controlled-environment facility and the identification credentials comprise, at least, a personal identification number assigned to the resident.
10. The system of claim 1 , wherein the centralized investigative data aggregation and analysis system scores an identification of the user resulting from the first type of biometric sample of the user.
11. The system of claim 10 , wherein:
the centralized investigative data aggregation and analysis system determines whether a certainty of the resulting verification of the user meets the predetermined certainty threshold, by determining whether a resulting scoring of identification using the first type of biometric sample meets a scoring threshold; and
the controlled-environment facility communications processing system instructs the respective controlled-environment facility associated communications device to capture the second type of biometric sample of the user upon a resulting determination that the scoring of identification of the user using the first type of biometric sample does not meet the predetermined scoring threshold.
12. A method for validation of a user of a controlled-environment facility communication service comprising:
capturing, via a controlled-environment facility associated communications device, at the direction of a controlled-environment facility communications processing system, a first type of biometric sample of a controlled-environment facility resident user or a non-resident user, associated with the controlled-environment facility resident;
submitting, by the controlled-environment facility communications processing system, the first type of biometric sample of the user to a centralized investigative data aggregation and analysis system;
verifying, by the centralized investigative data aggregation and analysis system, the user using the first type of biometric sample of the user;
determining, by the centralized investigative data aggregation and analysis system and/or the controlled-environment facility communications processing system, that a certainty of the resulting verification of the user from the first type of biometric sample does not meet a predetermined certainty threshold;
capturing, via the controlled-environment facility associated communications device, at the direction of the controlled-environment facility communications processing system, a second type of biometric sample of the user upon a resulting determination that the certainty of the verification of the user using the first type of biometric sample does not meet the predetermined certainty threshold;
submitting, by the controlled-environment facility communications processing system, the second type of biometric sample of the user, to the centralized investigative data aggregation and analysis system; and
verifying, by the centralized investigative data aggregation and analysis system, the user using the second type of biometric sample of the user.
13. The method of claim 12 , further comprising determining, by the centralized investigative data aggregation and analysis system and/or the controlled-environment facility communications processing system, whether identification of the user from the second type of biometric sample matches identification of the user using the first type of biometric sample.
14. The method of claim 12 , further comprising:
receiving, by the controlled-environment facility communications processing system, prior to capturing of the first type of biometric sample of the user, a request from the user, via the controlled-environment facility associated communications device, for the controlled-environment facility service;
requesting, by the controlled-environment facility communications processing system, via the controlled-environment facility associated communications device, prior to capturing of the first type of biometric sample of the user, a request from the user, identification credentials from the user;
receiving, by the controlled-environment facility communications processing system, prior to capturing of the first type of biometric sample of the user, the identification credentials from the user; and
determining, by the centralized investigative data aggregation and analysis system and/or the controlled-environment facility communications processing system, whether identification of the user from the second type of biometric sample matches the identification credentials of the user.
15. The method of claim 14 , wherein the user is a resident of the controlled-environment facility and the identification credentials comprise, at least, a personal identification number assigned to the resident.
16. The method of claim 12 , further comprising scoring identification of the user resulting from the first type of biometric sample of the user.
17. The method of claim 16 , wherein:
determining whether a certainty of the resulting identification of the user meets the predetermined certainty threshold, further comprises determining whether a resulting scoring of the identification using the first type of biometric sample meets a scoring threshold; and
capturing the second type of biometric sample of the user is carried out upon a resulting determination that the scoring of the identification of the user using the first type of biometric sample does not meet the predetermined scoring threshold.
18. The method of claim 12 , wherein:
the first type of biometric sample is a voice sample and the second type of biometric sample is an image; or
the first type of biometric sample is an image and the second type of biometric sample is a voice sample.
19. The method of claim 12 , wherein the first type of biometric sample is a voice sample and the second type of biometric sample is an image.
20. The method of claim 19 , wherein verifying the user using the second type of biometric sample of the user comprises facial identification using facial recognition of the image of the user from an existing controlled-environment facility administration system database of images of controlled-environment facility residents or non-resident associated with one or more residents of the controlled-environment facility.
21. The method of claim 12 , wherein the user is a resident of the controlled-environment facility or a non-resident associated with a resident of the controlled-environment facility, and the method further comprises capturing a reference first type of biometric sample of a respective resident and/or respective non-resident and a reference second type of biometric sample of the respective resident and/or non-resident and indexing the reference first type of biometric sample of the resident or non-resident and the reference second type of biometric sample of the resident or non-resident with the identification credentials of the respective resident or non-resident, at some time prior to a first use of the controlled-environment facility service.
22. A computer readable non-transitory medium having program instructions stored thereon that upon execution by a controlled-environment facility communications processing system and/or a centralized investigative data aggregation and analysis system, cause the controlled-environment facility communications processing system and/or the centralized investigative data aggregation and analysis system to:
capture, via a controlled-environment facility associated communications device, a first type of biometric sample of a controlled-environment facility resident user or a non-resident user, associated with the controlled-environment facility resident, of a controlled-environment facility communication service;
verify, using the first type of biometric sample of the user, the user;
determine that a certainty of the resulting identification of the user from the first type of biometric sample does not meet a predetermined certainty threshold;
capture, via the controlled-environment facility associated communications device, a second type of biometric sample of the user upon a resulting determination that the certainty of the identification of the user using the first type of biometric sample does not meet the predetermined certainty threshold; and
verify the user using the second type of biometric sample of the user.