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

The detection and prevention of ID FraudThe detection and prevention of ID Fraud

Keesing TechnologiesRosalie Koerts (+31 207 157 812)

www.keesingtechnologies.com

www.id-documentscan.com

EVS15 May 2013

Bled, Slovenia

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• Identity

• Identity documents: o Security features and combating imposter fraud

• Keesing Technologies

• Demonstration: ID document verification in seconds

Agenda

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• An identity is not:o A passporto DNAo A person of flesh and blood

• What is an identity?o a set of datao that came into existence upon birtho which can be reduced to a single, unique person

• It’s an administrative concept!

Identity

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• Purpose of an identity document:o Facilitation of business:

proof of someone’s identity and nationalityo Facilitation of travel

• Many different documents:o Passporto Identity cardo Visa / Residence permito Driving licenceo “Special” passport

Identity document

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1. Use your heado Interpret what you are looking ato Beware of imposter fraud

2. Use appropriate toolingo Verify as much as possible automatically

3. Whenever in doubt, ask the experts…

Checking an identity document (1/4)

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Checking an identity document (2/4)

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• 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 UVo Photo attachmento RFID Chipo Optically Variable Featureso Secondary Portrait Image

Security features

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• Contains:o Information about the document bearero Information about the identity documento Check digits

• Approximately 70% of all forged documents contain MRZ errors (!)

Machine Readable Zone (1/2)

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• Under UV, special patterns may appear

UV (1/2)

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• Photo’s are glued, stapled, laminated or integrated• Photo’s 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)

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Photo attachment (2/3)

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Photo attachment (3/3)

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Optically variable feature (1/3)

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Optically variable feature (2/3)

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Secondary portrait image (1/3)

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Biometrics and profiling (1/3)

• Imposter or look-a-like fraud

• Tactical profiling versus technical profiling

• Both picture and behavior are very important

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About Keesing Technologies

• The world’s most comprehensive database of international ID documents

• Access to +2,600 documents: passports, identity cards, driving licenses, visa’s

• Information about documents from over 200 countries and organisations

• Access to Keesing Expert Helpdesk

Keesing DocumentChecker

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• 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

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Extensive authentication. Straight forward solution.

Live Demonstration

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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

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Visit www.keesingtechnologies.com/events and find out where you can meet us for a live demo of our solutions.

Or contact us for further information via:

E: sales@keesingtechnologies.com T: +31 20 7157 800

Checking the world’s ID documents since 1923

Meet us!

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