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3.10 Complex Type EPDocumentType

NIST PIV and digital identity SP 800-156
All changes in this version
first version loaded 3 Chain - of - T rust Schema Description part of 3

Title

Complex Type EPDocumentType

Control

The following schema fragment defines the EPDocumentType complex type:

<xs:complexType name="EPDocumentType"> <xs:sequence> <xs:element name="DocumentTypeIdentifier" minOccurs="1" maxOccurs="1"> <xs:simpleType> <xs:restriction base="xs:string"> <xs:enumeration value="Primary identity source"/> <xs:enumeration value="Secondary identity source"/> </xs:restriction> </xs:simpleType> </xs:element> <xs:element name="DocumentTypeCode" minOccurs="1" maxOccurs="1"> <xs:simpleType> <xs:restriction base="xs:string"> <xs:enumeration value="U.S. Passport or a U.S. Passport Card"/> <xs:enumeration value="Permanent Resident Card or an Alien Registration Receipt Card (Form I-551)"/> <xs:enumeration value="Foreign Passport"/> <xs:enumeration value="Employment Authorization Document that contains a photograph (Form I-766)"/> <xs:enumeration value="Driver's license or an ID card issued by a state or possession of the United States provided it contains a photograph"/> <xs:enumeration value="U.S. Military ID card"/> <xs:enumeration value="U.S. Military dependent's ID card"/> <xs:enumeration value="PIV Card"/> <xs:enumeration value="U.S. Social Security Card issued by the Social Security Administration"/> <xs:enumeration value="Original or certified copy of a birth certificate issued by a state, county, municipal authority, possession, or outlying possession of the United States bearing an official seal"/> <xs:enumeration value="ID card issued by a federal, state, or local government agency or entity, provided it contains a photograph"/> <xs:enumeration value="Voter's registration card"/> <xs:enumeration value="U.S. Coast Guard Merchant Mariner Card"/> <xs:enumeration value="Certificate of U.S. Citizenship (Form N-560 or N-561)"/> <xs:enumeration value="Certificate of Naturalization (Form N-550 or N-570)"/> <xs:enumeration value="U.S. Citizen ID Card (Form I-197)"/> <xs:enumeration value="Identification Card for Use of Resident Citizen in the United States (Form I-179)"/> <xs:enumeration value=" Certification of Birth Abroad or Certification of Report of Birth issued by the Department of State (Form FS-545 or Form DS-1350)"/> <xs:enumeration value="Temporary Resident Card (Form I-688)"/> <xs:enumeration value="Employment Authorization Card (Form I-688A)"/> <xs:enumeration value="Reentry Permit (Form I-327)"/> <xs:enumeration value="Refugee Travel Document (Form I-571)"/> <xs:enumeration value="Employment authorization document issued by DHS"/> <xs:enumeration value="Employment Authorization Document issued by DHS with photograph (Form I-688B)"/> <xs:enumeration value="Driver's license issued by a Canadian government entity"/> <xs:enumeration value="Native American tribal document"/> </xs:restriction> </xs:simpleType> </xs:element> <xs:element name="DocumentNumber" type="xs:string" minOccurs="0" maxOccurs="1"/> <xs:element name="SequenceNumber" type="xs:string" minOccurs="0" maxOccurs="1"/> <xs:element name="CountryCode" type="xs:string" minOccurs="0" maxOccurs="1"/> <xs:element name="StateCode" type="xs:string" minOccurs="0" maxOccurs="1"/> <xs:element name="ExpiryDate" type="xs:date" minOccurs="0" maxOccurs="1"/> <xs:element name="DocumentImageFront" type="xs:base64Binary" minOccurs="0" maxOccurs="1"/> <xs:element name="DocumentImageBack" type="xs:base64Binary" minOccurs="0" maxOccurs="1"/> <xs:element name="CollectionDate" type="xs:date" minOccurs="0" maxOccurs="1"/> </xs:sequence> </xs:complexType>

The EPDocumentType complex type contains information related to the identity source document presented by the subject of the PIV chain-of-trust enrollment record during the enrollment process. There are two instances of the type to specify primary and secondary identity source documents. The ten elements supported in each EPDocumentType complex type are:

<DocumentTypeIdentifier>: This element is required and occurs once. The element represents the identity source document presented during the [ FIPS201 ] identity proofing process. The <DocumentTypeIdentifier> element indicates either: the Primary identity source document or the Secondary identity source document as the value. The data is provided in an xs:string format.

<DocumentTypeCode>: This element is required and occurs once. The <DocumentTypeCode> element indicates the type of document verified during the enrollment of the PIV cardholder. The data is provided in an xs:string format. The <DocumentTypeCode> element is selected from the following two bulleted lists of permitted values, as documented in [ FIPS201 ]:

For one of the EPDocumentType instances, the identity source document is a primary identity source document and one of the following values should be used:

 U.S. Passport or a U.S. Passport Card;  Driver's license or an ID card issued by a state or possession of the United States provided it contains a photograph;  Permanent Resident Card or an Alien Registration Receipt Card (Form I-551);  Foreign passport;  Employment Authorization Document that contains a photograph (Form I-766);  U.S. Military ID card;  U.S. Military dependent's ID card; or  PIV Card.

For the other EPDocumentType instance, the secondary identity source document is indicated and the following values should be used:

 U.S. Social Security Card issued by the Social Security Administration;  Original or certified copy of a birth certificate issued by a state, county, municipal authority, possession, or outlying possession of the United States bearing an official seal;  ID card issued by a federal, state, or local government agency or entity, provided it contains a photograph;  Voter's registration card;  U.S. Coast Guard Merchant Mariner Card;  Certificate of U.S. Citizenship (Form N-560 or N-561);  Certificate of Naturalization (Form N-550 or N-570);  U.S. Citizen ID Card (Form I-197);  Identification Card for Use of Resident Citizen in the United States (Form I-179);  Certification of Birth Abroad or Certification of Report of Birth issued by the Department of State (Form FS-545 or Form DS-1350);  Temporary Resident Card (Form I-688);  Employment Authorization Card (Form I-688A);  Reentry Permit (Form I-327);  Refugee Travel Document (Form I-571);  Employment authorization document issued by DHS;  Employment Authorization Document issued by DHS with photograph (Form I-688B);  Driver's license issued by a Canadian government entity; or  Native American tribal document.

<DocumentNumber>: This element is optional, and if used occurs once. The element indicates the document number from the identity source document verified during enrollment. The data is provided in an xs:string format.

<SequenceNumber>: This element is optional, and if used occurs once. The element indicates the sequence number from the identity source document verified during enrollment. The data is provided in an xs:string format.

<CountryCode>: This element is optional and if used occurs once. The element indicates the country that issued the identity source document verified during the PIV enrollment process. The country code is formatted in an abbreviation (alpha-3 format), as documented in [ ISO3166 ]. The data is provided in an xs:string format.

<StateCode>: This element is optional and if used occurs once. The element indicates the US state that provided the identity source document verified during enrollment. The state name is formatted as a two letter abbreviation, as documented by the United States Postal Service [USPS-Appendix B] . The data is provided in an xs:string format.

<ExpiryDate>: This element is optional and if used occurs only once. The element indicates the date the identity source document verified during enrollment is set to expire. The data is provided in an xs:date format.

<DocumentImageFront>: This element is optional and if used occurs only once. The <DocumentImageFront> element contains a scanned JPEG or PDF image of the front of the identity source document verified during enrollment. The data is provided in an xs:base64Binary format.

<DocumentImageBack>: This element is optional and if used occurs only once. The <DocumentImageBack> element contains a scanned JPEG or PDF image of the back of the identity source document verified during enrollment. The data is provided in an xs:base64Binary format.

<CollectionDate>: This element is optional and if used occurs only once. The element indicates the date the identity source document was collected and verified by an enrollment official. The data is provided in an xs:date format.