emrtd: Trends, Toward Smart Borders and mobile verification DL: Mobile online verification September Bern

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emrtd: Trends, Toward Smart Borders and mobile verification DL: Mobile online verification September 2014 - Bern

The Voice of the Smart Security Industry EUROSMART is an international non-profit association located in Brussels, Belgium and representing the Smart Security Industry. Founded in 1995, the association advocates the use of Smart Secure Devices and smart security solutions to enhance the usability of digital services while protecting privacy and combatting fraud. 24 Member.

Content 1. Trend on epass, Worldwide & EU a. epass roll out b. Status on the 3rd Generation c. Introducing the 4rth Generation 2. Extending the use of epass toward Smart Borders a. Toward Smart Borders: ABC & EU infrastructure b. The Smart Border Package: key facts & actors 3. Mobile border verification, Europe 4. Mobile DL verification (e.g. in UK)

1.1 New Standards on MRTDs ICAO_LDS2.0 4th generation emrtd is in the pipeline. 1st Generation driver : US Patriot Act following 9/11 demand for increased security and the need for standardization (ICAO worldwide) for chipped MRTD emrtd 2003 (start) ICAO 9303 1st Doc: 2005 Biometrics: Face Security: PA, BAC, BAC/AA (emrtd, 1G) 2nd Generation driver: fraud reduction, increased biometric data 2nd Doc: 2007 Biometrics: Face + Fingerprint Security: BAC + EAC (emrtd, 2G) 3rd Generation driver: reduce risk on eavesdropping 3rd Doc: 2012 Biometrics: Face + Fingerprint Security: SAC + EAC (emrtd, 3G) 4th Generation driver: additional application and use cases 4th Doc: 2012 (start) ICAO NTWG TF5 2015 (expected) LDS 2.0 (emrtd, 4G)

Trend on emrtd Status on the 3rd Generation of epass Volume, WW Today more than 300M passports issued, expecting 500M in CY2030; overall more than 110 countries out of the 193 UN member states. emrtd/eu CY 2015: 10 years of knowledge on emrtd processing & issuing CY 2015: only MRTDs are in use, based on 3 generations (BAC, BAC/EAC, SAC) Next generation of booklets are expected, e.g. w/ PC-holderpage 2 nd Gen/EU SPOC is fare behind the schedule; 5 years after roll out start EAC and fingerprints can t used cross border! 3 rd Gen/EU Deadline for EU MS: 31 st of Dec 2014. Successful interoperability test event in June CY2014, in Madrid, Spain

Trend on emrtd SPOC deployment Stage 0 Planned (tender, inhouse dev, etc.) Stage 1 Registration, TLS exchange Stage 2 all commands ok Stage 3 finger validation are ok 13 countries have started testing the SPOC Czech Republic, Germany are live Sweden and Netherlands will be soon (Nov) ICELAND Stage 4 Live IRELAND PORTUGAL SPAIN UNITED KINGDOM NORWAY NETH. BEL. LUX. DEN. FRANCE SWITZ. GERMANY ITALY SWEDEN POLAND EST. LAT. TCH. SLO. AUS. HUNGARY SVK. ROMANIA CROATIA GREECE FINLAND LIT. BULGARIA Implementation of SPOC will enable the benefits of the next 4rth generation. Fingerprint checking are easier to implement on mobile verification terminal Fingerprints are a solution to look a like. MALTA CYPRUS

Trend on emrtd: 4th Gen Logic Data Structure 2.0 Targets, possibilities Leverage the security of the chip to guaranty the authenticity and integrity of the visa data. Easier process to apply for the visa. Easier to read the visa data. Easier to keep track of the visa data. Enables Third Country National with Visa to use the Automatic Border Control. 1 st pilot(s) Expected CY 2015, e.g. Toulon airport (EU public funding project NewP@ss) Implementation Expected earliest CY 2016

TOWARD SMART BORDERS

Smart Border - Higher Security Ground zero: Never again Electronic passport VIS SIS I & II Frontex PNR Entry/Exit

Smart Borders - Convenience/Facilitation? Welcome in Europe ABC, RTP & Electronic Visa (LDS2)

Extending the use of epass Toward Smart Borders: ABC in Europe 12 years knowledge on ABC Since 2006 Migration to emrtd/icao Standard EU Trend emrtd (BAC/SAC) Face recognition as primary check 2 FP7 Funded projects: FastPass and ABC4EU Deployment and pilots in several MS

Extending the use of epass Toward Smart Borders: EU Infrastruture EES 13 National Systems PKD in 17 MS SPOC in 13 MS VIS & SIS II EU integrated database RTP Several Bilateral/national PNR (APIS) Gov Ongoing ABC Deployment & pilots

The SmartBorder package 2 Legal Vehicles two different objectives Regulation on Registered Traveler Program RTP Fast and simple border crossing for pre-vetted & low risk Third Country Nationals (TCN) traveling to Europe. Leverage the implementation of ABC technologies. Based either on a central data base, a token or a mix of both. Attractive area for business and leisure Regulation on Entry Exit System EES Recording of time and place of entry/exit of TCNs travelling to the Schengen Area Central data base automatically calculating time of stay and issuing alerts when overstayers are identified. Based on Alphanumeric and biometric (fingerprints) data. Get data on illegal immigration and enforcement Schengen rules.

Extending the use of epass SmartBorder Package: Key facts Report EU Budget voted 791M (Internal Security Fund) Several reports: LIBE report, PWC study. 2 European Regulation EES & RTP Normal co decision process Several pilot programs (EU/MS)

Extending the use of epass : SmartBorder Package: Key actors EU Lisa study Study, Fund project European Commission DG Home New European Agency Council (JHA) WP on Frontiers MS Advisory Group MS & industry through several pilot projects European Parliament LIBE Committee 15

Mobile border verification Green border, blue border Many specific and different requirements are existing, Green border/street: - pre-registration of vehicles (license plate) - counting numbers of passengers in the vehicle - automatic document verification Green border/train: - Moving environment -> impact on connectivity - Reduce space low light. - Mobile device w/ OCR-scanner, contactless-reader, GSM- interface, wanted list update, battery power etc Blue border: - more than 5.000 passenger on the boat - passenger verification on the boat or at arrival border - remote locations, thus we can expect that the implementation of Smart Borders in the EU will rest on various technologies. (ABC, Mobile terminal, self checks, etc.)

Mobile DL verification Example DVLA: MyLicense New central data base would be deployed in summer CY 2014 Operated from DVLA Online license check motoring convictions penalty point => Looks like a phase out strategy for paper supported documents

Q&A www.eurosmart.com

THANK YOU FOR YOUR ATTENTION www.eurosmart.com September 2014 - Bern