Driver License Data Verification DLDV Pilot Program Update

Driver License Data Verification (DLDV) Pilot Program Update AAMVA Workshop and Law Institute March 2013

Agenda • Background • DLDV System • Pilot Approach • Pilot Participants • Pilot Status • Next Steps • Jurisdiction Participation 2

Background DLDV provides non-AAMVA entities with real-time capability to verify DL/ID credentials with data from the issuing Jurisdiction Curb identity theft DLDV aims to meet AAMVA member goals Prevent documentation fraud Protect integrity of credentials issued by the Jurisdictions Goal 2. 2 - Identify, develop, and deliver new top-prioritized solutions DLDV targets three goals from the AAMVA Strategic Plan Goal 3. 1 - Develop and implement a funding allocation methodology that enables financial return to Jurisdiction members Goal 3. 2 - Mitigate risk of net income shortfalls from contracts expected to end before September 2014 3

DLDV System Retail • Name • Document # • DOB • Issuing State • Optional Attributes Gateway Provider SSA AAMVA DLDV Verification Engine DOS • Name • Document # • DOB • Issuing State • Optional Attributes 4

Pilot Approach Returns “Match”/“No-Match” indicator for each attribute on the verification request Ø Required Attributes ü ü Last Name Date of Birth License/Document Number State Code Ø Optional Attributes (depending on availability from Jurisdiction) ü Address, Document Type (License/Permit/ID Card), First Name, Middle Name, Expiration Date, Eye Color, Gender, Height and Weight 5

Pilot Approach (cont’d) Working groups organized from End-Users and Jurisdictions Ø End-User Working Group Financial Services Sector Coordinator Council (FSSCC) Defense Installation Access Control (DIAC) Social Security Administration (SSA) National Association of Public Health Statistics and Information Services (NAPHSIS) ü Vital Records Agencies (VRA) ü ü Ø Jurisdiction Working Group ü California, Florida, Iowa, Maryland, Mississippi, Pennsylvania, Texas, and Virginia 6

Pilot Participants Ø End-Users ü Gateway/aggregator financial institutions ü Gateway/aggregator for retail sector ü Proof-of-Concept with DHS in parallel for open market use Ø Jurisdictions ü Florida, Idaho, Iowa, Mississippi and Nebraska 7

Pilot Status Development, Integration, and Testing of DLDV Verification Engine Complete Accept/Send Verification Requests Pilot Evaluation Participants Agreements Testing Complete Florida Jurisdiction Pilot Service Agreement X X X Idaho Jurisdiction Pilot Service Agreement X X X Iowa Jurisdiction Pilot Service Agreement X X X Mississippi Jurisdiction Pilot Service Agreement X X X Nebraska Jurisdiction Pilot Service Agreement X X X Appriss Participant Pilot Service Agreement Interconnection Security Agreement X X March 2013 EWS Participant Pilot Service Agreement Interconnection Security Agreement X X March 2013 X Prepare evaluation for April 2013 AAMVA BOD Meeting AAMVA Execute Commercial Agreements Address 8

Next Steps Jurisdictions Pilot Evaluation Pilot participants AAMVA Commercial Model Actual market rates and AAMVA/Jurisdictions share dependent on market need for verification services, the application, and negotiations with each partner License Fee/Royalty to Jurisdictions is based on a percentage of AAMVA net revenue Develop business plan and pilot evaluation report Commercial Launch AAMVA Board of Directors approval Jurisdiction and participant outreach 9

Jurisdiction Participation Key Reasons for Jurisdictions to Participate in DLDV Meets Jurisdiction goals *Curb identity theft *Prevent documentation fraud *Protect integrity of credential *Delivers diversified revenue Streamlined solution for Endusers that desire or require access to motor vehicle agency data Strong interest across multiple markets Limited effort for Jurisdictions to participate *Leverages the AAAMVA Problem Driver Pointer System (PDPS) *Pilot findings Jurisdiction revenue *Jurisdictions receive License Fees/Royalties *End-user fees billed/collected by AAMVA 10

Contact Information Philip Quinlan Vice President, Business Solutions AAMVA 4301 Wilson Boulevard, Suite 400 Arlington, VA 22203 (o) (703) 908 -2894 (c) (571) 338 -1375 pquinlan@aamva. org 11