Face Time: ID Management

Transcription

1 Face Time: ID Management

2 FACILITATOR: Paul Steier, Director, Bureau of Investigation & Identity Protection, Iowa Department of Transportation, Member, Vehicle Standing Committee, and Member, Card Design Standard Committee

3 PRESENTERS: Betty Johnson, Driver and Vehicle Records Administrator, Nebraska Department of Motor Vehicles, Member, Vehicle Standing Committee, and Vice Chair Facial Recognition Working Group Timothy Benz, Management & Program Analyst, SAVE Program, Verification Division, U.S. Citizenship and Immigration Services, Department of Homeland Security Philip Quinlan, Vice President, Business Solutions, AAMVA

4 Face Time: ID Management

5 Face Time: ID Management Facial Recognition Working Group Update Betty Johnson, Working Group Vice-Chair Driver & Vehicle Records Administrator, Nebraska DMV March 19, 2015

6 Facial Recognition Working Group The charter of the Facial Recognition Working Group is to review the methods utilized by driver license and motor vehicle agencies to capture, review, and share facial images; and when appropriate, investigate potential matches and pursue prosecution when fraudulent activity is discovered. Formed in 2013 Four meetings held since that time (final meeting was in February 2015); Final document scheduled for publication in August 2015 (in conjunction with the AIC).

7 Facial Recognition Working Group The major topical areas covered in this best practices document include: - Program Development - Operations - Technology - Training - Privacy Issues - Sharing of Images - Outreach & Education - Success Stories - Model enabling legislation

8 Working Group Members Members George Theobold, GA, CHAIR Betty Johnson, NE, Vice-Chair Catherine Brooks, ON Gord Bryant, AB Thomas Flarity, NJ Sydney Roberts, IL JoAnna Shanafelt, WA Kenneth Shock, DE Major Ryan Burchnell, FL Major Sean Jowell, Pinellas County Sheriff s Office Dave Coleman, IBG Technical Advisors Walter Hamilton, Identification Technology Partners, Inc. Mike Neumann, Gemalto Kevin O'Leary, MorphoTrust Trudy Ford, FBI Doug Sprouse, FBI John Drago, DOJ Brian Ursino Geoff Slagle Sheila Prior Staff Liaisons

9 Jurisdiction Perspective 2003 implemented first digital driver license system (first storage of images) 2005 launched Fraud Unit Anti-Fraud data scrub used FR to scrub data base of images (approximately 2.5 million) 15,000 cases of potential fraud st of 2 driver license security bills passed 2009 expanded Fraud Unit Incorporated FR technology into new gated, central issuance process At the counter 1:1 Overnight, prior to producing/mailing license 1:R and 1:N

10 Jurisdiction Perspective 2012 integrated images captured stored on the Nebraska Criminal Justice Information System (central repository of booking photos from all NE jails) - Booking photos are part of daily leads generated from document issuing process Access to DMV FR system granted to: Nebraska State Patrol Omaha Police Department Lincoln Police Department Nebraska Department of Corrections Face Examiner Workstation added 2013 additional investigator hired

11 Jurisdiction Perspective Unexpected benefits of FR: Capability to introduce an outside image for matching purposes Investigation of reported cases of identity theft Offer this service to law enforcement agencies for cases being investigated and/or prosecuted in a criminal manner Law enforcement photo lineups

12 Jurisdiction Perspective Experience since 2009: Over 90% of suspects identified through daily credential verification process have prior criminal histories Avoided issuance of credentials to approximately 3,000 individuals attempting to commit fraud Over 300 arrests

13 Jurisdiction Perspective Charges being filed from our investigations include: Income tax evasion Social security fraud Immigration violations Outstanding warrants (misdemeanor & felony) Sex Offender Registry violations Title fraud Bank fraud Visa/Passport fraud Unemployment fraud Bankruptcy fraud Insurance fraud Benefits fraud (welfare, housing, etc.) Avoiding license revocation/retesting

14 2014 Case examples: Suspect using 6 names held licenses in Nebraska, Iowa and California Joint investigation with Iowa DMV and multiple federal agencies Crimes committed: Passport fraud Visa fraud Social Security fraud Title fraud Jurisdiction Perspective Forgery & criminal impersonation in Nebraska, Iowa, New Mexico and California

15 2014 Case examples: Assist to local LE agency Suspect wanted for home invasion robbery Charges filed: Robbery Escape Assault Forgery Jurisdiction Perspective

16 For more information, contact: Questions Betty Johnson (402) George Theobold (678) Brian Ursino (703)

17 AAMVA Spring Workshop, March 2015 Timothy Benz, SAVE Program FY15 System Updates

18 Agenda Current status of DMV use of SAVE Basics of SAVE Introduce the new features Scan-andupload emphasis

19 SAVE Access Method Map >> As of February, 2015

20 Immigration Document Types

21 Verification Requirements Alien Number Unexpired Foreign Passport I-94 Number SEVIS ID Document Information Biographic Information First and Last Name Date of Birth Benefit(s) Successful Verification SAVE cannot verify an applicant s status using only name and date of birth.

22 Homepage Rotating Banner, 1 of 3

23 Homepage Rotating Banner, 2 of 3

24 Homepage Rotating Banner, 3 of 3

25 SAVE Resources Page To access SAVE Resources: 1. Click the Help tab 2. Select View Resources OR 1. Go to Quick Links section 2. Click Resources

26 Duplicate Case Alert Within Department

27 Duplicate Case Alert Outside Department

28 Duplicate Case Summary Report

29 Report Parameters Page

30 Duplicate Case Summary Report Results

31 Case Queuing Verification in Process

32 Case Summary List

33 Case Queuing Unable to Process

34 Case Summary List

35 Scan-And-Upload Feature Additional Verification (1 of 6)

36 Scan-And-Upload Feature Additional Verification (2 of 6)

37 Scan-And-Upload Feature Additional Verification (3 of 6)

38 Scan-And-Upload Feature Additional Verification (4 of 6)

39 Scan-And-Upload Feature Additional Verification (5 of 6)

40 Scan-And-Upload Feature Additional Verification (6 of 6)

41 Scan-and-Upload Processing Time 1 Attach Document Numeric Identifier Alias Unexpired Foreign Passport Comments Request EAD History Affidavit of Support Grant Date Attach Document 2 Submit Request Processing Time to 5 Federal working days Response Current Status or Case in Continuance

42 SAVE Logo Post the SAVE Logo to advertise that you use SAVE The SAVE Logo is protected by trademark To learn more about the SAVE Logo use and guidelines, please visit the SAVE Logo use webpage

43 Contact Us SAVE Customer Service

44 Verification of Lawful Status (VLS) AAMVA Workshop & Law Institute 3/19/2015 AAMVA Official Use Only

45 Options to Access SAVE Four different options to access SAVE - o o o o Web3 DHS VIS Web Services VLS AMIE VLS Web Services States may use more than one of the options: o Use VLS-AMIE for Step 1, use Web3 for steps 2 and 3. AAMVA Official Use Only

46 Verification of Lawful Status (VLS) Developed at the request of Jurisdictions, VLS offers a mechanism for Driver License Agencies (DLA) to integrate immigration status verification functionality into their driver license issuance processes via the AAMVAnet TM network A single interface system for all verification systems provides: o Increased security o Reduced data entry o Better logging and auditing AAMVA Official Use Only

47 UNI/AMIE VS Web Services UNI/AMIE Easy to implement in a mainframe environment Integrate using UNI, a familiar interface already used for other AAMVAnet applications (CDLIS, PDPS, SSOLV, etc.) Provides message management tools such as the UNI site table security, message logging, timeout, etc. AAMVA Official Use Only

48 UNI/AMIE VS Web Services Web Services Easy to implement in a UNIX or Windows.Net environment Use of XML/NIEM message format Better support for digital files (photos & G-845) Electronic upload of G-845 and source documents AAMVA Official Use Only

49 Current VLS Implementations VLS 3.0, new release, will be available in the Summer Current releases are: VLS 1.2 Step 1 VLS 2.1 Step 1 VLS 2.1 Steps 1,2 and 3 UNI Web Services UNI UNI Web Services HI MD (and photo) *OH CT *PR (and photo) IA WI FL (and photo) *GU (and photo) IN NE SD TX (and photo) MO TN *NM MS NV (and photo) NC *indicates ready to start production AAMVA Official Use Only

50 New VLS 3.0 VLS 3.0 will provide enhancements to be compliant with DHS s VIS 9.0 Benefits to the Jurisdictions - o o o o Changes to the Initial Verification Request Edit rules modified Add Passport Country of Issuance element Add Photo, sponsorship & grant indicator elements G-845 forms are currently sent from DHS to states in the 3rd step, to states who wish to receive the form. A new option exists to have the form re-sent. States currently submit images of supporting documentation by mail. In 3.0 images of documents can be sent in the message, this will reduce the wait time. Multiple Benefit Codes can be sent AAMVA Official Use Only

51 Current VLS Implementations Schedule of when VLS 3.0 would become available to the jurisdictions o Step 1 June 2015 o Step 2 and Step 3 October 2015 AAMVA Official Use Only

52 VLS Volumes Volume of Messages : 3,458,239 over the last 12 months (Jan Dec. 2014) 400,000 Monthly Volume of transactions , , , , , ,358 SD on boarded 246, , , , , , ,149 NV on boarded 330, , , , ,000 50,000 - Jan Feb March April May June July Aug Sep Oct Nov Dec AAMVA Official Use Only

53 VLS Fees Starting October 1, 2015, jurisdictions will pay for use of the VLS service since the grant implementation funds end on September 30, AAMVA s new fee structure to cover on-going AAMVA O&M costs, future enhancements and technology refresh of the VLS platform VLS fee has been estimated at 29 cents per message This fee is in addition to the SAVE fees charged by USCIS to jurisdictions AAMVA Official Use Only 53

54 Driver License Data Verification (DLDV) Program Update 2015 Workshop & Law Institute March 18-19, 2015 American Association of Motor Vehicle Administrators

55 Agenda DLDV System Strategic Value Participation Next Steps 2

56 DLDV System By connecting Jurisdictions and Industry, DLDV creates a uniform solution for secure identities Secure Identities / Fraud Prevention Commercial / Government AAMVA / DLDV Jurisdictions DLDV provides commercial and government entities with real-time capability to verify DL/ID credentials with data from the issuing Jurisdiction 3

57 DLDV System (cont d) Returns True / False Indicator for Each Attribute submitted on the Verification Request Required Attributes to Be Submitted Optional Attributes to Be Submitted Document Number (License / ID Card / Permit) State Code Address (by component) Date of Birth First Name, Middle Name, Last Name, Suffix Issue Date Expiration Date Eye Color Gender Height Weight 57

58 DLDV System (cont d) Relying Party Infrastructure AAMVA Infrastructure Government Sources 1 Verification Request 2 4 Customer #1 Match / No Match 8 Gateway Partner # Customer #2 1 Verification Request Match / No Match 8 1 Gateway Partner #2 2 7 AAMVA Web Interface AAMVA DLDV Verification Engine Request and Response Data Deleted by AAMVA after Verification

59 Customer Strategic Value DLDV is a tool for commercial and government entities to use to strengthen and streamline identity verification processes to reduce the risk of identity fraud Federal Trade Commission estimates that synthetic identity fraud now accounts for 85% of all identity fraud (compared to truename ) Real-time DL/ID verification with the credential issuer through DLDV is more effective at preventing fraud 6

60 Customer Strategic Value Recent News Spike in Fake ID Schemes Confounds Banks Fraud Filters American Banker -Bank Technology News; January 27, 2015 Identity fraud, especially so-called synthetic schemes that use completely or partly made-up identities, is on the rise and hitting banks hard. China Floods U.S. With Near-Perfect Fake Driver slicenses CBS Chicago; September 22, 2014 Bogus licenses are seized by U.S. Customs and Border Protection officials in big numbers. Some New Fake IDs Pass as Legitimate Licenses NBC4 Washington; March 13, 2014 A new generation of fake driver s licenses has infiltrated the Washington, D.C. region. 60

61 Jurisdiction Strategic Value DMVs play a primary role in Secure Identities Facilitates Role in Secure Identities Streamlined Solution DLDV Limited Effort to Participate Revenue Source I n t e r e s t I n D L D V A c r o s s M u l t i p l e V e r t i c a l M a r k e t s 8

62 AAMVA Strategic Value DLDV targets three goals from AAMVA s Strategic Plan DLDV targets two goals from AAMVA s Strategic Framework Our Impact Vision Safe drivers Safe vehicles Secure identities Saving lives! DLDV - Strategic Value Goal 2.2 Identify, develop and deliver new top prioritized solutions Goal 3.1 Develop and implement a funding allocation methodology that enables financial return to Jurisdiction members Goal 3.2 Mitigate risk of net income shortfalls from contracts expected to end before September 2014 Fiscal Integrity - Maximize mission-specific surplus revenue from non-jurisdictional revenue sources Member-Driven Solutions - Identify member needs and develop solutions AAMVA Vision - Secure Identities 9

63 Participation and Next Steps Jurisdiction Participation Customer Participation Next Steps 10

64 DLDV Jurisdiction Participation ME WA OR NV CA ID UT AZ MT WY CO NM ND SD NE KS OK MN IA WI MO AR MI OH IL IN KY TN AL MS VT NH MA NY CT PA NJ MD DE WV VA DC NC SC GA RI AK TX LA FL HI # States % Ppltn Cumulative Fully Operational % % Plan to Participate Agreement / % % Implementation in Progress Plan to Participate Timing Pending % % Participation Under Review % % Review Participation at Future Date 6 9.8% % 11

65 Customer Participation Signed Partners Six DLDV Gateway Partners / Customers Five Gateway Partners and one direct Government customer Gateway Partners aggregate and submit DL/ID verification requests across customer base NIST / CSDII pilot program Large national Gateway Partners primarily focused on national coverage AAMVA focusing on regional participation while jurisdictions come on board 65

66 Next Steps Jurisdictions Gateway Partners AAMVA AAMVA Official Use Only 13

67 Contact Information Philip Quinlan Vice President, Business Solutions AAMVA 4401 Wilson Boulevard, Suite 700 Arlington, VA (o) (703) (c) (571)

68 Face Time: ID Management