The detection and prevention of ID Fraud
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The detection and prevention of ID Fraud Keesing Technologies Rosalie Koerts (+31 207 157 812) www.keesingtechnologies.com www.id-documentscan.com. EVS 15 May 2013 Bled, Slovenia. Agenda. Identity Identity documents: Security features and combating imposter fraud

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

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The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

The detection and prevention of ID Fraud

Keesing TechnologiesRosalie Koerts (+31 207 157 812)

www.keesingtechnologies.com

www.id-documentscan.com

EVS

15 May 2013

Bled, Slovenia


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Agenda

  • Identity

  • Identity documents:

    • Security features and combating imposter fraud

  • Keesing Technologies

  • Demonstration: ID document verification in seconds

www.keesingtechnologies. com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Identity

  • An identity is not:

    • A passport

    • DNA

    • A person of flesh and blood

  • What is an identity?

    • a set of data

    • that came into existence upon birth

    • which can be reduced to a single, unique person

  • It’s an administrative concept!

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Identity document

  • Purpose of an identity document:

    • Facilitation of business:proof of someone’s identity and nationality

    • Facilitation of travel

  • Many different documents:

    • Passport

    • Identity card

    • Visa / Residence permit

    • Driving licence

    • “Special” passport

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Checking an identity document (1/4)

  • Use your head

    • Interpret what you are looking at

    • Beware of imposter fraud

  • Use appropriate tooling

    • Verify as much as possible automatically

  • Whenever in doubt, ask the experts…

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Checking an identity document (2/4)

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Security features

  • Every identity document has its own, unique characteristics and security features

  • These features draw on some (more or less) standard concepts, such as:

    • Machine Readable Zone (MRZ)

    • UV

    • Photo attachment

    • RFID Chip

    • Optically Variable Features

    • Secondary Portrait Image

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Machine Readable Zone(1/2)

  • Contains:

    • Information about the document bearer

    • Information about the identity document

    • Check digits

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

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

  • Under UV, special patterns may appear

UV (1/2)

www.keesingreferencesystems.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Photo attachment (1/3)

  • 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!

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Photo attachment (2/3)

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Photo attachment (3/3)

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Opticallyvariable feature (1/3)

www.keesingrtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Opticallyvariable feature (2/3)

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Secondary portrait image (1/3)

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

Biometrics and profiling (1/3)

  • Imposter or look-a-like fraud

  • Tactical profiling versus technical profiling

  • Both picture and behavior are very important

www.keesingtechnologies.com


The detection and prevention of id fraud keesing technologies rosalie koerts 31 207 157 812

About Keesing Technologies

  • 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 6,000organisations and government institutions worldwide to securely authenticate identity documents

www.keesingtechnologies.com


Keesing documentchecker

Keesing DocumentChecker

  • The world’s mostcomprehensive 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

www.keesingtechnologies.com


Keesing id authentiscan

Keesing ID AuthentiScan

  • Automated check, authentication and validation of international identity documents (highest level of multiple cross checks)

  • Immediate access to Keesing DocumentChecker

  • No specialist knowledgerequired

  • 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

  • Alreadyusedbydozens of localauthorities

www.keesingtechnologies.com


Live demonstration

Live Demonstration

Extensive authentication. Straight forward solution.

www.keesingtechnologies.com


Efficiency

Efficiency

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

www.keesingtechnologies.com


Meet us

Meet us!

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: [email protected]

T: +31 20 7157 800

Checking the world’s ID documents since 1923

www.keesingtechnologies.com


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