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The detection and prevention of ID Fraud Keesing Technologies Rosalie Koerts (+31 207 157 812) EVS.

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Presentation on theme: "The detection and prevention of ID Fraud Keesing Technologies Rosalie Koerts (+31 207 157 812) EVS."— Presentation transcript:

1 The detection and prevention of ID Fraud Keesing Technologies Rosalie Koerts ( ) EVS 15 May 2013 Bled, Slovenia

2 com Identity Identity documents: o Security features and combating imposter fraud Keesing Technologies Demonstration: ID document verification in seconds Agenda

3 An identity is not: o A passport o DNA o A person of flesh and blood What is an identity? o a set of data o that came into existence upon birth o which can be reduced to a single, unique person Its an administrative concept! Identity

4 Purpose of an identity document: o Facilitation of business: proof of someones identity and nationality o Facilitation of travel Many different documents: o Passport o Identity card o Visa / Residence permit o Driving licence o Special passport Identity document

5 1.Use your head o Interpret what you are looking at o Beware of imposter fraud 2.Use appropriate tooling o Verify as much as possible automatically 3.Whenever in doubt, ask the experts… Checking an identity document (1/4)

6 Checking an identity document (2/4)

7 Checking an identity document (3/6)

8 Every identity document has its own, unique characteristics and security features These features draw on some (more or less) standard concepts, such as: o Machine Readable Zone (MRZ) o UV o Photo attachment o RFID Chip o Optically Variable Features o Secondary Portrait Image Security features

9 Contains: o Information about the document bearer o Information about the identity document o Check digits Approximately 70% of all forged documents contain MRZ errors (!) Machine Readable Zone(1/2)

10 Under UV, special patterns may appear UV (1/2)

11 Photos are glued, stapled, laminated or integrated Photos are integrated by laser engraving or printing Photo substitution is a very popular attack Prevented by laminates: check for damage or double laminate! Checking photo attachment is difficult to perform automatically! Photo attachment (1/3)

12 Photo attachment (2/3)

13 Photo attachment (3/3)

14 Optically variable feature (1/3)

15 Optically variable feature (2/3)

16 Optically variable feature (3/3)

17 Secondary portrait image (1/3)

18 Secondary portrait image (2/3)

19 Secondary portrait image (3/3)

20 Biometrics and profiling (1/3) Imposter or look-a-like fraud Tactical profiling versus technical profiling Both picture and behavior are very important

21 Established in 1923; part of Hologram Industries since 2010 The most comprehensive database of identity documents ( > 2,600) Advanced and proven authentication solutions Helping more than 6,000 organisations and government institutions worldwide to securely authenticate identity documents About Keesing Technologies

22 The worlds most comprehensive database of international ID documents Access to +2,600 documents: passports, identity cards, driving licenses, visas Information about documents from over 200 countries and organisations Access to Keesing Expert Helpdesk Keesing DocumentChecker

23 Automated check, authentication and validation of international identity documents (highest level of multiple cross checks) Immediate access to Keesing DocumentChecker No specialist knowledge required Various possibilities for reporting and/or data sharing PDF report available of all checked identity documents Access to Keesing Expert Helpdesk Available for online and offline use Already used by dozens of local authorities Keesing ID AuthentiScan

24 Extensive authentication. Straight forward solution. Live Demonstration

25 Know 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 Efficiency

26 Visit and find out where you can meet us for a live demo of our Or contact us for further information via: E: T: Checking the worlds ID documents since 1923 Meet us!

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