1 aamva evve pilot project: where we are walter jackson aamva project manager june 5, 2006
DESCRIPTION
3 Background AAMVA driver license fraud detection and prevention initiatives with: –FMCSA –NHTSA Identify ways to: –verify information presented by driver license, permit and ID card applicants –verify authenticity of presented documents –validate applicant identityTRANSCRIPT
1
AAMVA EVVE Pilot Project:Where We Are
Walter JacksonAAMVA Project Manager
June 5, 2006
2
Who Is AAMVA? • State-based non-profit association• Represent motor vehicle administrators and
senior law enforcement officials throughout North America
• Recognized experts in driver credentialing, motor vehicle operation, and highway safety enforcement
3
Background
• AAMVA driver license fraud detection and prevention initiatives with:– FMCSA– NHTSA
• Identify ways to:– verify information presented by driver
license, permit and ID card applicants – verify authenticity of presented documents– validate applicant identity
4
Objective • Deter driver license and identity fraud:
– Birth certificate primary breeder document– Birth certificate verify information– Driver license identity document – Verified identity document trusted
5
EVVER• Electronic Verification of Vital Events
Records • AAMVA + NAPHSIS partnership• Implement EVVE for DMVs • Verify identity information on birth
certificate with issuing vital records agency
6
DMV <=>EVVER <=> VRA
DMV
AAMVAnet
Internet
Vital Records
EVVE Hub
Response
Response
Inquiry
Inquiry
Inquiry
Response
AAMVA Gateway
7
EVVER will… • Verify information on birth certificate with
issuing jurisdiction’s Vital Records Agency:– First Name – Last Name– Date of Birth– Date Filed/Recorded
• Indicate if jurisdiction’s vital record file shows individual as deceased
8
EVVER will not… • Validate that birth certificate document
is genuine • Validate that person submitting birth
certificate is same person described by document
• Verify non-US birth certificates • Verify birth certificates from non-
participating jurisdictions
9
EVVER Status
No Current Activity
Implementation Complete
Implementation In Progress
VRA Participating, No DMV
(May 2006)
10
EVVER Coverage
62
82
60
79
0
10
20
30
40
50
60
70
80
90
100
Colorado Iowa Minnesota South DakotaDMV
App
lican
ts (%
) VRAs
CO
IA
MN
MO
ND
SD
11
EVVER Activity• Transaction Volumes• Match Rates • Response Times
12
Iowa DMV: Weekly Transaction Volume
0
100
200
300
400
500
600
700
800
900
100005
/17/
04
06/1
4/04
07/1
2/04
08/0
9/04
09/0
6/04
10/0
4/04
11/0
1/04
11/2
9/04
12/2
7/04
01/2
4/05
02/2
1/05
03/2
1/05
04/1
8/05
05/1
6/05
06/1
3/05
07/1
1/05
08/0
8/05
09/0
5/05
10/0
3/05
10/3
1/05
11/2
8/05
12/2
6/05
01/2
3/06
02/2
0/06
03/2
0/06
04/1
7/06
05/1
5/06
Pilot Week
Num
ber o
f Mes
sage
s
500 - 600
13
Iowa DMV: % Exact Matches To-Date (all VRAs)
0
10
20
30
40
50
60
70
80
90
10005
/17/
04
06/1
4/04
07/1
2/04
08/0
9/04
09/0
6/04
10/0
4/04
11/0
1/04
11/2
9/04
12/2
7/04
01/2
4/05
02/2
1/05
03/2
1/05
04/1
8/05
05/1
6/05
06/1
3/05
07/1
1/05
08/0
8/05
09/0
5/05
10/0
3/05
10/3
1/05
11/2
8/05
12/2
6/05
01/2
3/06
02/2
0/06
03/2
0/06
04/1
7/06
05/1
5/06
Pilot Week
Perc
ent E
xact
Mat
ches
Overall: 86%
14
Iowa DMV: % Exact Matches To-Date (by VRA)
0
10
20
30
40
50
60
70
80
90
10005
/17/
04
06/1
4/04
07/1
2/04
08/0
9/04
09/0
6/04
10/0
4/04
11/0
1/04
11/2
9/04
12/2
7/04
01/2
4/05
02/2
1/05
03/2
1/05
04/1
8/05
05/1
6/05
06/1
3/05
07/1
1/05
08/0
8/05
09/0
5/05
10/0
3/05
10/3
1/05
11/2
8/05
12/2
6/05
01/2
3/06
02/2
0/06
03/2
0/06
04/1
7/06
05/1
5/06
Pilot Week
Perc
ent E
xact
Mat
ches
Iow a Minnesota Missouri South Dakota North Dakota
IA: 86%
MN: 87%
MO: 66%
ND: -
SD: 86%
15
Iowa DMV: Non-matches (all VRAs)
6% 5% 5%
44%40%
0%
5%
10%
15%
20%
25%
30%
35%
40%
45%
50%
First Name Last Name Date of Birth Date Filed Multiple Items
Reason
Freq
uenc
y
16
Iowa DMV: Weekly Response Time
0.0
5.0
10.0
15.0
20.0
25.005
/17/
04
06/1
4/04
07/1
2/04
08/0
9/04
09/0
6/04
10/0
4/04
11/0
1/04
11/2
9/04
12/2
7/04
01/2
4/05
02/2
1/05
03/2
1/05
04/1
8/05
05/1
6/05
06/1
3/05
07/1
1/05
08/0
8/05
09/0
5/05
10/0
3/05
10/3
1/05
11/2
8/05
12/2
6/05
01/2
3/06
02/2
0/06
03/2
0/06
04/1
7/06
05/1
5/06
Pilot Week
Ave
rage
Res
pons
e Ti
me
(sec
onds
)
5.3 seconds
17
South Dakota DMV: Weekly Transaction Volume
0
100
200
300
400
500
600
700
800
900
100009
/12/
05
10/1
0/05
11/0
7/05
12/0
5/05
01/0
2/06
01/3
0/06
02/2
7/06
03/2
7/06
04/2
4/06
Pilot Week
Num
ber o
f Mes
sage
s
200 - 300
18
South Dakota DMV: % Exact Matches To-Date(all VRAs)
0
10
20
30
40
50
60
70
80
90
10009
/12/
05
10/1
0/05
11/0
7/05
12/0
5/05
01/0
2/06
01/3
0/06
02/2
7/06
03/2
7/06
04/2
4/06
Pilot Week
Perc
ent E
xact
Mat
ches
Overall: 90%
19
South Dakota DMV: % Exact Matches To-Date (by VRA)
0
10
20
30
40
50
60
70
80
90
10009
/12/
05
10/1
0/05
11/0
7/05
12/0
5/05
01/0
2/06
01/3
0/06
02/2
7/06
03/2
7/06
04/2
4/06
Pilot Week
Perc
ent E
xact
Mat
ches
Iow a Minnesota Missouri North Dakota South Dakota
IA: 72%
MN: 91%
MO: 58%
ND: 81%
SD: 92%
20
South Dakota DMV: Non-matches (all VRAs)
7%
17%
7%
28%
40%
0%
5%
10%
15%
20%
25%
30%
35%
40%
45%
First Name Last Name Date of Birth Date Filed Multiple Items
Reason
Freq
uenc
y
21
South Dakota DMV: Weekly Response Time
0.0
5.0
10.0
15.0
20.0
09/1
2/05
10/1
0/05
11/0
7/05
12/0
5/05
01/0
2/06
01/3
0/06
02/2
7/06
03/2
7/06
04/2
4/06
Pilot Week
Ave
rage
Res
pons
e Ti
me
(sec
onds
)
6.7 seconds
22
Nationwide Deployment
• Federal agency participation• Federal funding • Clustering of jurisdictions• Joint DMV+VRA implementation • Process improvement strategies