DLID Verification Systems DIVS 1 Agenda Brief Overview

DL/ID Verification Systems DIVS 1

Agenda Brief Overview of DIVS Webinar Verification Systems Status – – Birth Record Verification Immigration Document Verification Passport Verification State-to-State Verification Upcoming Opportunities for State Participation in DIVS 2

DIVS Organizational Structure DIVS Board of Directors DHS AAMVA DIVS Executive Committee Contractors Business Subcommittee Technical Subcommittee Privacy/ Security Subcommittee Communications Subcommittee 3

DIVS Board of Directors: Participating States: Executive Committee Mississippi Florida Indiana Kentucky Nevada California Connecticut Delaware Georgia Hawaii South Dakota Tennessee Massachusetts Nebraska North Carolina Board Members Idaho Maryland North Dakota Ohio Oregon South Carolina Iowa Louisiana Texas Vermont Virginia Wisconsin 4

Program Scope Five Verification Projects • US Birth Records • US Immigration Documents • US Passports • Social Security Information • State to State DL/ID Verification 5

May 18, 2011 DIVS Webinar Agenda • Overview of DIVS • Description of Verification Systems • Overall Direction of the Program View Recorded DIVS Webinar at: www 2. gotomeeting. com/register/468743514 6

D I V S Birth Record Verification Roadmap for Success • Updated May 2011 • Primary Near-term Efforts – Improve quantity and quality of birth records – Improve the DL examiner’s understanding of electronic birth record verification and its effect on deterring DL/ID card fraud – Address concerns with the existing cost model • Distribution of Roadmap 7

Upcoming Activities VLS Pilot Evaluation (1/11 – 11/11) • March - April: Working Group Meetings • May - August: Pilot Operations • Sep - Nov: Evaluation Report and Best Practices US Passport Pilot Evaluation (1/11 – 11/11) • March - April: Working Group Meetings • May - August: Pilot Operations • Sep - Nov: Evaluation Report and Best Practices 8

State to State Upcoming Activities S 2 S 6/2011 – 8/2011: Mississippi Procurement 8/2011 – 10/2012: Design 10/2012 – 11/2013: Development & Deployment* 12/2013: Start Pilot Operations 12/2013 – 12/2014: Pilot Evaluation & Best Practices * S 2 S will be developed as a new release of CDLIS 9

Differences between CDLIS and S 2 S CDLIS Transactions Multi-State Search Request for Additional Info with DL Number. Request for Additional Info without DL Number. Anything New? Add two indicators to the messages: Was it a DL or an ID Card? Was it a REAL ID or not? Add Pointer Edit/Update Pointer Duplicate Resolution Delete Pointer Completion of Change State of Record No Change Notification of quickly changing SOR Request Change State of Record Request either a partial or complete driver history Request for Termination of Prior State DL/ID Notice of Issuance Notification of Multiple Searches Using Same Information 10

Also New in S 2 S Additional capabilities in S 2 S: • Browser based graphical user interface (GUI) for State Operational Staff • New reports on operations • Bulk add of pointers when a state implements S 2 S* *Only REAL IDs must be added upon implementation, all others are added on a day forward basis. 11

State Input is Valued Join DIVS by participating in one of the following: • Business Subcommittee • Technical Subcommittee • Privacy & Security Subcommittee • Communications Subcommittee • Working Groups, Created As Needed 12

Current and Near Term Opportunities • VLS & Passport Working Group • State to State Development Subcommittees • State to State Pilot Evaluation 13

Questions? This Document was prepared under a grant from the Federal Emergency Management Agency's (FEMA) Grant Programs Directorate (GPD) United States Department of Homeland Security. Points of view or opinions expressed in this document are those of the authors and do not necessarily represent the official position of policies of FEMA/GPD or the U. S. Department of Homeland Security. 14 This document and associated work product were produced by Clerus Solutions, LLC as Program Manager to the DL/ID Verification Systems, Inc. program under contract to the Mississippi Department of Public Safety.