Canada Birth Certificate Records

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					       REAL ID
VERIFICATION SYSTEMS

     An Overview

   Presented by Philippe Guiot
         AAMVA - CIO


    2008 NAPHSIS Annual Meeting
               6/2/2008

            AAMVA Proprietary     1
                       Agenda
• AAMVA Overview

• REAL ID Verification requirements

• Lawful Status Verification

• SSN Verification

• Birth Certificate Verification

• Passport Verification

• One person/One REAL ID Verification


                          AAMVA Proprietary   2
AAMVA Overview

 • Founded in 1933.

 • Voluntary, nonprofit, tax-exempt, educational
   organization.

 • Represents state and provincial officials in the
   United States and Canada who administer and
   enforce motor vehicle laws.

 • Provides programs, products and services related to
   motor vehicle administration, law enforcement
   services, ID security and highway safety.


                      AAMVA Proprietary               3
AAMVA Current Driver’s License Systems
                                                                                      Commercial Drivers License Pointer
                          6/3/2008                                                    File
                                                                                      - 51 Jurisdictions
                                                                                      - 13.5 million CDLs


    Problem Driver Pointer                                            CDLIS
                                                                     (AAMVA)
    System
    - 51 Jurisdictions


                                          PDPS
                                          (NDR)



        SSN Validation
        - 48 Jurisdictions
                                                                                       AAMVAnet


                                  SSOLV
                                   (SSA)



                                                                                                                                            Birth Certificate Verification (EVVE) Pilot
                                                                                                                                            - 3 DMVs
                                                                                                                                            - 6 Vital Record Agencies
                                                                                                                             EVVE / EVVER
                                             51 US                                                                            (NAPHSIS)
                                             Jurisdictions


                                                                                    51
                                                                               Jurisdiction
                                                                                systems
                                                                     UNI
                                                                                                    Digital Image Exchange
                                                                                                    - Currently live in 11
                        Jurisdiction DL           Issuance Process                                  jurisdictions

                                                                                  Images
         Jurisdiction                                                 DL/CDL
             CDL



                                                                                                                                                                     4
                                                                           AAMVA Proprietary
REAL ID
Verification Requirements
§ 37.13 (a) States shall make reasonable efforts to ensure that the
    applicant does not have more than one driver’s license or
    identification card already issued by that State under a different
    identity.
§ 37.13 (b) (1) States shall verify any document described in§
    37.11(c) or (g) and issued by DHS (including, but not limited to,
    the I–94 form described in § 37.11(c)(vi)) through the
    Systematic Alien Verification for Entitlements (SAVE).
§ 37.13 (b) (2) States must verify SSNs with the Social Security
    Administration (SSA) or through another method approved by
    DHS.
§ 37.13 (b) (3) States must verify birth certificates presented by
    applicants. States should use the Electronic Verification of Vital
    Events (EVVE) system or other electronic systems whenever
    the records are available.

                            AAMVA Proprietary                      5
REAL ID
Verification Requirements (Cont.)

§ 37.13 (b) (4) States shall verify documents issued by the
    Department of State with the Department of State or through
    methods approved by DHS.
§ 37.13 (b) (5) States must verify REAL ID driver’s licenses and
    identification cards with the State of issuance.
§ 37.29 Prohibition against holding more than one REAL ID card or
    more than one driver’s license.




                            AAMVA Proprietary                      6
Lawful Presence Verification
§ 37.13 (b) (1)

• Provide a way to verify lawful presence via
  the Systematic Alien Verification of
  Entitlement (SAVE) system
• Provide integration with the jurisdiction’s
  driver licensing system
• Performed on-line “real time”
• Response provides lawful status as well as
  other information such as expiration date and
  code of admission

                    AAMVA Proprietary             7
 SAVE Architecture(s)
                                                                                                         DHS




                 Internet                                                   DHS ESB


                                                      SAVE = Adapter
                                                       Hub
                                                               +
SAVE (via Internet)
                                                              UNI
                                                             Cluster                               USCIS
                                                                                        VIS
                                                                                                  Databases




                                          DMV


                                    UNI          SAVE (via AAMVAnet)
                                                                                              SSOLV
Customer

                Network                                                AAMVAnet
                 Apps

                                                                                                       PDPS


            Service
             Rep
                                                                                               CDLIS
                      Workstation         Data
                                                                             Digital Image
                                                             EVVE
                                                                              Exchange
Lawful Presence Verification
 § 37.13 (b) (1)
           Future Data Exchange
• Request from DMV to DHS:
  –   Document Type
  –   Document Number
  –   Document Expiration Date
  –   Applicant Name
  –   Applicant Date of Birth




                       AAMVA Proprietary   9
Lawful Presence Verification
§ 37.13 (b) (1)
           Future Data Exchange
  • Response from DHS:
     –   Case Number
     –   Lawful Status
     –   Code of Admission
     –   Lawful Presence Expiration Date
     –   Work Authorization Indicator




                       AAMVA Proprietary   10
SSN Verification
§ 37.13 (b) (2)

 • Provide a way to verify Name/DOB/SSN with
   Social Security Administration
 • Provide integration with the jurisdiction’s
   driver licensing system
 • Performed on-line “real time”
 • Response consists of a status code indicating
   what data matched SSA’s files
 • Relies on AAMVAnet



                   AAMVA Proprietary         11
SSN Verification
§ 37.13 (b) (2)
                  Data Exchange
  • Inquiry from DMV
      SSN
      Name
      DOB

  • Response from SSA
      Status code


                    AAMVA Proprietary   12
SSN Verification
§ 37.13 (b) (2)
                SSOLV Status Codes
  Code   Description

   1     SSN, Name and DOB verified

   2     Impossible SSN

   3     Name did not verify, DOB is valid

   4     DOB did not verify, Name is valid

   5     Name and DOB did not verify

   6     SSN, Name and DOB matched; SSA records indicate person is deceased

   7     SSN did not verify; other reason

   9     System Error, Unable to process at this time

                            AAMVA Proprietary                       13
SSN Verification
§ 37.13 (b) (2)
              SSOLV Participation




                                       = Participating Jurisdictions
                                       = Non-participating Jurisdictions   14
                   AAMVA Proprietary
Birth Certificate Verification
§ 37.13 (b) (3)

• Provide a way to verify birth certificate
  information with the states’ Vital Record
  Agencies (VRA)
• Provide integration with the jurisdiction’s driver
  licensing system
• Performed on-line “real time”
• Response consists of a status code indicating
  what data matched the Jurisdiction VRA’s
  records
• Relies on the AAMVAnet and EVVE networks
                     AAMVA Proprietary           15
Birth Certificate Verification
§ 37.13 (b) (3)

              EVVER/EVVE Architecture
                          Inquiry
          DMV             (AMIE)


                    AAMVAnet
                               AAMVA
         Response                                      Inquiry
         (AMIE)
                               Gateway                 (XML)



                                Response           Internet
                                 (XML)

                                                   Inquiry
                                                                 EVVE Hub
                                Vital                  XML
                               Records              Response
                                                                            16
                               AAMVA Proprietary
Birth Certificate Verification
 § 37.13 (b) (3)

                   Data Exchange
• Inquiry from DMV
   – Name (First, Last)
   – Date of Birth
   – State of Birth
   – Date Filed/Recorded


• Response from VRA
   – Status Code

                     AAMVA Proprietary   17
Birth Certificate Verification
§ 37.13 (b) (3)

                   EVVER Status Codes
     Code    Description

    Space    Match
     DB      'No match: problem with Date of Birth'

      DF     'No match: all data elements match except Date Filed'

      FN     'No match: problem with First Name'

     KN      'Match on 1 record, but child reported kidnapped'

      LN     'No match: problem with Last Name'

     MA      'Match on 1 record, but person is deceased'

     NM      'No match: no records or multiple records matched'


                              AAMVA Proprietary                      18
Birth Certificate Verification
§ 37.13 (b) (3)

               EVVE/EVVER Participation
                                                                               Fully Implemented (DMV+VRA)
                                                                               VRA Implemented; No DMV
                                                                               EVVE Implemented: No EVVER
                                                                               No Current Activity

                                       MT                ND
                                                                    MN

                                                         SD

                                                                     IA

                                  UT            CO                   MO
                                                                               KY

                                                                     AR
                                                                          MS




      HI
            DMV: Department of Motor Vehicles   AAMVA Proprietary
            VRA: Vital Records Agency                                            (June 2008)         19
Passport & Visa
Verification System - § 37.13 (b) (4)

• Provide a way to verify passport and visa
  information with the Department of State
• Met with PA, CA, DE, MI, OR, SC and
  Department of State
• Reviewed initial set of data elements from the
  documents to determine data exchange
• Will develop solution to integrate with DL
  process via AAMVAnet TM Network


                     AAMVA Proprietary         20
One person/one REAL ID verification
§ 37.13 (b)(5)/ § 37.29

• Provide a way to verify REAL ID driver’s licenses and
  identification cards with the State of issuance
• Provide a way to verify that an individual does not hold
  more than one valid REAL ID document
• Provide a way to notify a state that it is not longer the
  state of record for an individual
• Provide integration with the jurisdiction’s driver
  licensing system
• Performed on-line “real time



                         AAMVA Proprietary                21
Questions?

    Philippe Guiot
    AAMVA- CIO
    703-908-8289
  pguiot@aamva.org

				
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