Transcript Title of Presentation - ScanServer

International Business and Technology Consultants
Identification Security
Meeting The New Challenge
Barry Goleman
American Management Systems, Inc.
November 2001
AMS confidential & proprietary
The terrorist threat has put a renewed
focus on Identification
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DMV identification documents are the most widely
accepted form of identification for financial
transactions and domestic travel
States use various standards and source
documents to establish identity prior to issuing a
driver license/ID card
Source (breeder) documents can be altered and/or
counterfeited
Counterfeit driver license/ID cards are easy to
produce and are difficult to authenticate because of
the number of different state documents in
circulation and the variety of security features they
contain
AMS confidential & proprietary
2
The Three Pillars of Secure Identification
1. Verify ‘breeder’ documents— Prevent the issuance
of valid driver/identification cards by persons with
counterfeit birth or immigration documents.
2. Issue secure ID—Driver and identification cards
that comply with national standards and contain
high security features including biometrics.
3. Authenticate—Visual and machine readable
instant authentication of ID document and
biometric.
AMS confidential & proprietary
3
Verify Breeder Documents
1. On-line access to ‘breeder’ document data:
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SSN verification;
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Passport and INS;
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Employee data; and
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Vital statistics data (birth and death certificates)
2. State-to-State exchange of driver and identification data:
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Driver Record Information Verification System
(DRIVerS);
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The existing Commercial Driver License Information
System (CDLIS) for commercial drivers.
3. A system of standard messages to connect inter- and
intra-state identification databases.
AMS confidential & proprietary
4
Verifying Identification with
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Access to new sources of verification data
Designed for fraud prevention in financial
transactions
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Currently available, minimal set up
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Fee based—per transaction charges
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A means to verify questionable or out-ofstate applicants
Back office or on-line with applicant available
to resolve questions
AMS confidential & proprietary
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Verify
 VERIFY
Wage
File
DMV System w/
Enhanced
Search Capabilities
DRIVerS
CDLIS
AAMVAnet
or Other Secure
IP Network
State 1
Intra State
Network
Other
State
Networks
Vital
Statistics
DMV Photo ID
Workstation
PDPS
ISSUE
AUTHENTICATE
Facial Recognition
Camera
Federal
ID Files
Airline Ticket
Counter
Handheld
Authentication
DMV
AMS confidential & proprietary
6
Issue Secure Identification
1. Federal standards for issuance and document security
2. Central driver license issuance when documents cannot be
verified on-line—issue temporary ‘driver’s license only’
3. Privacy regulations to prevent unauthorized access to
personal data
4. Plan for future Biometric Identifier
—
Thumb or hand geometry
—
Facial recognition
—
Retinal or iris scan
AMS confidential & proprietary
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Issue
 ISSUE
VERIFY
National Standard
Secure ID
DMV System w/
Enhanced
Search Capabilities
Photo
License Printer
Front
IDENTIFICATION
Metalized Security
NAME ________________________________
ADDRESS _____________________________
STATE ____________________ ZIP _______
SIGNATURE __________________________
DMV Photo ID
Workstation
AUTHENTICATE
Back
Facial Recognition
Camera
IDENTIFICATION
2D Barcode
and Biometric
Airline Ticket
Counter
Handheld
Authentication
AMS confidential & proprietary
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Authenticate
1. ID documents must include easily recognizable high security
features to prevent or detect counterfeiting
2. Standard Format and Data for all states
3. Card cannot be altered or color copied
4. Both, Optically visible elements that do not require
additional hardware for verification; and
5. Possible ‘smart card’ chip, 2D barcode or other technology
features for instant verification with handheld device.
AMS confidential & proprietary
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Authenticate
 AUTHENTICATE
VERIFY
DMV System w/
Enhanced
Search Capabilities
Cardholder
Facial Recognition
Camera
DMV Photo ID
Workstation
ISSUE
Airline Ticket
Counter
Handheld
Authentication
AMS confidential & proprietary
10
Intelli-Check authentication of licenses
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Authentication of out-of-state and Canadian licenses
Machine readable features are more difficult to
counterfeit
ID-Check hardware device reads:
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Magnetic stripes and barcodes (1D & 2D)
State and provincial driver licenses and identification cards
Military ID’s
Add software to your own barcode reader stations
Identification verification station equipped with
Intelli-Check and Identicate access.
AMS confidential & proprietary
11
Three Pillars—Verify, Issue, Authenticate
 VERIFY
 ISSUE
 AUTHENTICATE
Other
Files
Secure
IP
Network
DMV System w/
Enhanced
Search Capabilities
Airline Ticket
Counter
State
Files
DMV Photo ID
Workstation
Facial Recognition
Camera
Handheld
Authentication
Federal
ID Files
AMS confidential & proprietary
12
Richard Clarke
Office of Homeland Security, cyberspace security adviser
Questioned on National ID
“…current government-issued
identification, such as passports and
driver licenses, should have the latest
authentication and anti-tampering
technologies.” San Francisco Chronicle
Nov 8, 2001
AMS confidential & proprietary
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