Human Identification in Information Systems

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Abstract
Many information systems involve data about people. In order reliably to associate data with particular individuals, it is necessary that an effective and efficient identification scheme be established and maintained. There is remarkably little in the information technology literature concerning human identification. Seeks to overcome that deficiency by undertaking a survey of human identity and human identification. Discusses techniques including names, codes, knowledge‐based and token‐based identification, and biometrics. Identifies the key challenge to management as being to devise a scheme which is practicable and economic, and of sufficiently high integrity to address the risks the organization confronts in its dealings with people. Proposes that much greater use be made of schemes which are designed to afford people anonymity, or which enable them to use multiple identities or pseudonyms, while at the same time protecting the organization′s own interest. Describes multi‐purpose and inhabitant registration schemes, and notes the recurrence of proposals to implement and extend them. Identifies public policy issues. Of especial concern is the threat to personal privacy that the general‐purpose use of an inhabitant registrant scheme represents. Speculates that, where such schemes are pursued energetically, the reaction may be strong enough to threaten the social fabric.