Presentation on theme: "The detection and prevention of ID Fraud"— Presentation transcript:
1 The detection and prevention of ID Fraud Keesing Technologies Rosalie Koerts ( )EVS15 May 2013Bled, Slovenia
2 www.keesingtechnologies. com AgendaIdentityIdentity documents:Security features and combating imposter fraudKeesing TechnologiesDemonstration: ID document verification in secondscom
3 Identity An identity is not: What is an identity? A passportDNAA person of flesh and bloodWhat is an identity?a set of datathat came into existence upon birthwhich can be reduced to a single, unique personIt’s an administrative concept!
4 Identity document Purpose of an identity document: Facilitation of business: proof of someone’s identity and nationalityFacilitation of travelMany different documents:PassportIdentity cardVisa / Residence permitDriving licence“Special” passport
5 Checking an identity document (1/4) Use your headInterpret what you are looking atBeware of imposter fraudUse appropriate toolingVerify as much as possible automaticallyWhenever in doubt, ask the experts…
8 Security featuresEvery identity document has its own, unique characteristics and security featuresThese features draw on some (more or less) standard concepts, such as:Machine Readable Zone (MRZ)UVPhoto attachmentRFID ChipOptically Variable FeaturesSecondary Portrait Image
9 Machine Readable Zone (1/2) Contains:Information about the document bearerInformation about the identity documentCheck digitsApproximately 70% of all forged documents contain MRZ errors (!)
11 Photo attachment (1/3)Photo’s are glued, stapled, laminated or integratedPhoto’s are integrated by laser engraving or printingPhoto substitution is a very popular attackPrevented by laminates: check for damage or double laminate!Checking photo attachment is difficult to perform automatically!
20 Biometrics and profiling (1/3) Imposter or look-a-like fraudTactical profiling versus technical profilingBoth picture and behavior are very important
21 About Keesing Technologies Established in 1923; part of Hologram Industries since 2010The most comprehensive database of identity documents ( > 2,600)Advanced and proven authentication solutionsHelping more than 6,000 organisations and government institutions worldwide to securely authenticate identity documents
22 Keesing DocumentChecker The world’s most comprehensive database of international ID documentsAccess to +2,600 documents: passports,identity cards, driving licenses, visa’sInformation about documents from over 200 countries and organisationsAccess to Keesing Expert Helpdesk
23 Keesing ID AuthentiScan Automated check, authentication and validation of international identity documents (highest level of multiple cross checks)Immediate access to Keesing DocumentCheckerNo specialist knowledge requiredVarious possibilities for reporting and/or data sharingPDF report available of all checked identity documentsAccess to Keesing Expert HelpdeskAvailable for online and offline useAlready used by dozens of local authorities
25 EfficiencyKnow that the ID document presented exists, is authentic and valid Immediate access to detailed information of the performed checks Unique completion with immediate access to Keesing reference database (2,600 ID documents) Always access to Keesing Expert Helpdesk
26 Checking the world’s ID documents since 1923 Meet us!Visit and find out where you can meet us for a live demo of our solutions.Or contact us for further information via:E:T:Checking the world’s ID documents since 1923