Verification Of Legal Presence

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Transcript Verification Of Legal Presence

Verification Systems:
Applications, Access, & Pilots
DHS Contract: HSSCCG-10-C-00021.P00007
1
Applications
VLS: Verification of Lawful Status
USPVS: US Passport Verification Service
2
VLS Objectives
• Integrate SAVE functionality into MVA driver license
issuance processes via the AAMVAnetTM network
• Mirror all SAVE Web3 functionality
• Augment with Immigration Photo capability (SAVE
Web3 functionality pending)
• Jurisdictional implementation by 9/26/2012
– 8: Step 1, Password Change, & Photo via UNI or Web
Services
– 3: Step 2 & 3 via UNI or Web Services
3
USPVS Objectives
• Verify US Passport documents
• Integrate US Passport verification
functionality into MVA driver license issuance
processes via the AAMVAnetTM network
• Jurisdictional implementation count by
9/26/12
– 8 via UNI or Web Services
– 2 via Web Site
4
Access Methods
UNI: Call List / AMIE
Web Services
Web Site
5
Access Methods
JURISDICTION
AAMVA
UNI
Licensing
Application
AAMVAnet
(NCS 3.0)
Web
Services
Web
Site
Public
Internet
DHS
SAVE
System
DHS
US Passport
System
6
Pilot Status
7
Implementation Status: VLS Step 1
NH
WA
MT
ND
OR
MA
ME
VT
MI
MN
RI
ID
NY
WI
SD
MI
WY
NE
NV
UT
IL
CO
CA
KS
AZ
CT
PA
IA
OH
IN
VA
MO
KY
OK
AR
HI
MD
SC
MS
TX
DE
NC
TN
NM
NJ
WV
AL
DC
GA
LA
AK
FL
HI
CNMI
GU
AS
USVI
PR
LEGEND: NOT PARTICIPATING | PARTICIPATING, TESTING, AND/OR APPROVED FOR OPERATIONS (9) | OPERATIONAL (8)
VLS Step 1: Usage
40000
250000
35000
NC: 3/10/12
200000
IA: 2/26/12
25000
150000
20000
100000
15000
10000
Cumlative Transaction Count
Monthly Transaction Count
30000
Monthly
50000
Running
5000
0
0
OCT
© 2011 AAMVA
NOV
DEC
AAMVA
JAN
FEB
MAR
APR
MAY
JUN
9
Implementation Status: VLS Steps 2&3
NH
WA
MT
ND
OR
MA
ME
VT
MI
MN
RI
ID
NY
WI
SD
MI
WY
NE
NV
UT
IL
CO
CA
KS
AZ
CT
PA
IA
OH
IN
VA
MO
KY
OK
AR
HI
MD
SC
MS
TX
DE
NC
TN
NM
NJ
WV
AL
DC
GA
LA
AK
FL
HI
CNMI
GU
AS
USVI
PR
LEGEND: NOT PARTICIPATING | PARTICIPATING, TESTING, AND/OR APPROVED FOR OPERATIONS (8) | OPERATIONAL (1)
Implementation Status: USPVS
NH
WA
MT
ND
OR
MA
ME
VT
MI
MN
RI
ID
NY
WI
SD
MI
WY
NE
NV
UT
IL
CO
CA
KS
OH
IN
VA
KY
AR
HI
MD
SC
MS
TX
DE
NC
TN
NM
NJ
WV
MO
OK
AZ
CT
PA
IA
AL
DC
GA
LA
AK
FL
HI
HCJDC
CNMI
GU
AS
USVI
PR
LEGEND: NOT PARTICIPATING | PARTICIPATING, TESTING, AND/OR APPROVED FOR OPERATIONS (7) | OPERATIONAL (7)
USPVS: Usage
16000
60000
14000
50000
IA:4/25/12
40000
10000
8000
30000
6000
20000
4000
Cumlative Transaction Count
Monthly Transaction Count
12000
Monthly
10000
Running
2000
0
0
OCT
© 2011 AAMVA
NOV
DEC
AAMVA
JAN
FEB
MAR
APR
MAY
JUN
12
Pilot: Operational Fees
• VLS: SAVE transaction fees apply
• USPVS: no usage fees today (discussions
pending)
13
FY12 Next Steps
• Continue O&M
• Continue implementation support
• Solicit additional participation
– USPVS: 4
• Complete pilot evaluation
• Secure FY13 funding
14
Contact Information
Paul Blanchard
Program Director, AAMVA PMO
4301 Wilson Blvd, Suite 400
Arlington, VA 22203
+1 703-908-5780 (desk)
+1 703-459-7323 (BB)
[email protected]
15
Backup Slides
© 2011 AAMVA
AAMVA
16
US-PASS: Participation Status
JURISDICTIONAL STATUS: US-PASS (FY12 OBJECTIVE: +8)
HI* (9/25/11)
HCJDC* (7/1/11)
CNMI
IN* (12/11/11)
MD
NE* (5/24/11)
NM
AS*
USVI* (7/6/11)
OH
IA*
GU* (9/19/11)
SD
TX
PR* (1/25/12)
ON-BOARDING
TESTING
PRODUCTION
PAPERWORK SIGNED
STRUCTURED
OPERATIONAL
COMMITTED (NO LOI)
CASUAL
IMPLEMENTED
INTERESTED
* FY11 PARTICIPANT
VLS: Participation Status
JURISDICTIONAL STATUS: VLS STEP 1 (FY12 OBJECTIVE +8)
KS
MD
NM
CT* (7/7/11)
NV
HI* (9/22/11)
OH
IA* (2/26/12)
OK
IN* (6/27/11)
RI
FL
MO* (6/13/11)
SD
GU*
MS* (6/22/11)
VA
PR*
NE* (4/20/11)
WI
TX
NC (3/10/2012)
ON-BOARDING
TESTING
PRODUCTION
PAPERWORK SIGNED
STRUCTURED
OPERATIONAL
COMMITTED (NO LOI)
CASUAL
IMPLEMENTED
INTERESTED
* FY11 PARTICIPANT
VLS: Participation Status
JURISDICTIONAL STATUS: VLS STEPS 2&3 (FY12 OBJECTIVE +3)
NE* (12/7/10)
AZ
MD
NM
OH
CT
SD
FL
TX
GU*
VA
PR*
ON-BOARDING
TESTING
PRODUCTION
PAPERWORK SIGNED
STRUCTURED
OPERATIONAL
COMMITTED (NO LOI)
CASUAL
IMPLEMENTED
INTERESTED
* FY11 PARTICIPANT
Implementation Status: VLS Step 1
NH
WA
MT
ND
OR
MA
ME
VT
MI
MN
RI
ID
NY
WI
SD
MI
WY
NE
NV
UT
IL
CO
CA
KS
AZ
CT
PA
IA
OH
IN
VA
MO
KY
OK
AR
HI
MD
SC
MS
TX
DE
NC
TN
NM
NJ
WV
AL
DC
GA
LA
AK
FL
HI
CNMI
© 2011 AAMVA
AAMVA
GU
AS
USVI
PR
20
Background
• REAL ID Act 2005
• Previous AAMVA Efforts
• Current DHS-AAMVA Contract
21
Access Methods: UNI (legacy)
JURISDICTION
AAMVA
UNI
Licensing
Application
AAMVAnet
(NCS 3.0)
DHS
SAVE
System
DHS
US Passport
System
22
Access Methods: Web Services
JURISDICTION
AAMVA
UNI
Licensing
Application
AAMVAnet
(NCS 3.0)
Web
Services
Public
Internet
DHS
SAVE
System
DHS
US Passport
System
23
Implementation Steps
24
Implementation Steps
• Fully Execute Pilot Participation Paperwork
• Plan / Execute implementation
• Receive AAMVA Authorization
• Transition to Production
25
Register
DHS
•
•
SAVE MOA
•
SAVE MOA addendum (‘single sign-on’)
•
Letter of Intent (LOI)
AAMVA
•
•
Association Membership
•
AAMVA Account
26
Develop
• Phased Development
– US-Pass
– VLS
• Coding Constraints
– Jurisdiction must display all returned data
– Jurisdiction must code for error validations
27
Test
• Casual Testing (Territory – AAMVA)
• AAMVA Structured Testing (Territory – AAMVA DHS)
– Tailor Structured Test Plan
– Establish / Confirm DHS ‘TEST’ credentials
– State provide ‘evidence of implementation’ (e.g.
jurisdictional screenshots)
• DHS Verification (Territory – AAMVA – DHS)
• AAMVA Authorization Letter
28
Transition to Production
• Configure Production Environment
– AAMVAnet
– DHS
• Establish / Confirm ‘PROD’ credentials
• Go-Live
29
VLS 1.2: Interim Release
• Scope: Step 1, Step 1 resubmit, and ‘SAVE password change’ transactions
• Phase: Production
• Access Method: UNI
4/17
Production
VLS 1.2
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
30
VLS 2.0: Final Release
• Scope: augment VLS 1.2
with immigration photo and remaining SAVE transactions
• Phase: Integration Testing
• Access Method(s): UNI, Web Services
7/18
Development
Complete
4/17
Production
VLS 1.2
Oct
Nov
Dec
Jan
Feb
Mar
Apr
9/6
Production & State
Testing Start (est)
VLS 2.0
May
Jun
Jul
Aug
Sep
31
US-Pass Status
• Scope: full US passport verification capability
• Phase: Production
• Access Method(s): UNI, Web Services, Web Site
5/24
Production & State
Testing Start
US-Pass
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
32
SSOLV Objectives
• Provide web services and web site access
to existing SSOLV functionality
• Jurisdictional implementation count by
9/26/2011
– 3 via Web Site Access
– 3 via Web Services Access
33
SSOLV Status
• Scope: mirror SSOLV via UNI functionality for Web Services and Web Site
access methods
• Phase: Integration Testing
• Access Method(s): Web Services, Web Site
7/29
Development
Complete
9/6
Production & State
Testing Start (est)
SSOLV
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
34
Pilot: Usage (VLS Initial)
18000
120000
100000
14000
12000
80000
10000
60000
8000
6000
40000
Monthly
4000
Running
2000
0
© 2011 AAMVA
Running Transaction Counts
Monthly Transaction Counts
16000
20000
0
AAMVA
35
Pilot: Usage (US-Pass)
50
1800
Daily
Running
1600
Daily Transaction Count
1400
40
1200
1000
30
800
20
600
400
10
200
0
© 2011 AAMVA
0
AAMVA
36
Running Transaction Count
60