Identification scan in compliance with jurisdictional or other rules

Abstract

Methods and systems for displaying information derived from identification documents associated with individuals are disclosed. In some embodiments, the system first scans or retrieves identification information from an identification document. The system then receives information of an issuer of the identification document, information of a current location of the identification document, and information of a proposed use of the identification information. The system then receives a set of rules from a database based on the information of the issuer, the current location, and the proposed use. Based on the set of rules, the system processes the retrieved identification information so as to form redacted or processed identification information. The system then displays the redacted identification information.

1 - 34 . (canceled) 
     
     
         35 . A system comprising:
 a document scanner;   memory storing one or more computer executable instructions; and   a processor configured to execute the one or more computer executable instructions to perform operations including at least:
 scanning an identification document using the document scanner; 
 analyzing a layout or a format of the identification document to identify a jurisdiction that issued the identification document; 
 determining a location associated with the identification document indicative of where the identification document was scanned and a proposed use of the identification document indicative of why the identification document was scanned; and 
 processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use. 
   
     
     
         36 . The system of  claim 35 , wherein the scanning an identification document using the document scanner comprises:
 scanning at least one of the following types of identification documents using the document scanner: drivers license, state ID, passport, military ID, corporate ID, school ID, or loyalty card.   
     
     
         37 . The system of  claim 35 , wherein the scanning an identification document using the document scanner comprises:
 scanning one or more of the following from an identification document using the document scanner: bar code, magnetic stripe, near field communications (NFC) chip, photograph, or text.   
     
     
         38 . The system of  claim 35 , wherein the scanning an identification document using the document scanner comprises:
 scanning an identification document using one or more of the following types of scanners: barcode reader, camera, character reader, magnetic stripe reader, image scanner, or chip reader.   
     
     
         39 . The system of  claim 35 , wherein the scanning an identification document using the document scanner comprises:
 scanning an identification document using the document scanner to retrieve one or more of the following: image, text, embedded information, or coded information.   
     
     
         40 . The system of  claim 35 , wherein the processor is further configured to execute the one or more computer executable instructions to perform an operation comprising:
 determining whether to enable scanning of the identification document based at least partly on location and/or purpose information.   
     
     
         41 . The system of  claim 35 , wherein the processor is further configured to execute the one or more computer executable instructions to perform an operation comprising:
 determining prior to scanning whether to enable scanning of the identification document based at least partly on manually entered issuer information.   
     
     
         42 . The system of  claim 35 , wherein the scanning an identification document using the document scanner comprises:
 scanning an identification document using the document scanner to retrieve at least one or more of the following types of identification information: expiration date, photograph, identification number, name, address, sex/gender, height, weight, eye color, or date of birth.   
     
     
         43 . The system of  claim 35 , wherein the processor is further configured to execute the one or more computer executable instructions to perform an operation comprising:
 retrieving the identification information at least partly in response to a determination of whether to enable collection of the identification information for one or more of the following actions: display, storage, or display and storage.   
     
     
         44 . The system of  claim 35 , wherein the analyzing a layout or a format of the identification document to identify a jurisdiction that issued the identification document comprises:
 analyzing a layout or a format of the identification document to identify at least one of the following types of jurisdictions that issued the identification document: government, non-government, state, province, territory, federal, or military.   
     
     
         45 . The system of  claim 35 , wherein the determining a location associated with the identification document comprises:
 determining a location associated with the identification document at least partly using one or more of GPS data or IP address location, manual entry, device configuration, or a record.   
     
     
         46 . The system of  claim 35 , wherein the determining a proposed use of the identification document comprises:
 determining one or more of the following proposed uses of the identification document: loyalty program use, age restricted purchase, age verification, access restriction, loan application, mailing list addition, product return, account collection, credit card application, transaction processing, credit verification, identity verification, criminal conduct review, fraud prevention, or marketing.   
     
     
         47 . The system of  claim 35 , wherein the processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use comprises:
 storing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use.   
     
     
         48 . The system of  claim 35 , wherein the processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use comprises:
 redacting identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use.   
     
     
         49 . The system of  claim 35 , wherein the processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use comprises:
 enabling a transaction using identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use.   
     
     
         50 . The system of  claim 35 , wherein the processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use comprises:
 enabling physical access using identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use.   
     
     
         51 . The system of  claim 35 , wherein the processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use comprises:
 verifying an identity of an individual using identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use.   
     
     
         52 . The system of  claim 35 , wherein the processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use comprises:
 processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use,
 wherein the processing includes one or more of the following: redacting, displaying, alerting, transmitting, masking, removing, not storing, not transmitting, enabling limited use, deleting, hiding, or editing. 
   
     
     
         53 . The system of  claim 35 , wherein the processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use comprises:
 processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use, based at least partly on one or more specified priorities for the one or more rules.   
     
     
         54 . The system of  claim 35 , wherein the processing identification information associated with the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use comprises:
 processing identification information scanned from the identification document in compliance with one or more most restrictive aspects of one or more rules associated with the jurisdiction, the location, or the proposed use.