1. Expending DL/ID Improvement Grant funds
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2. Summary Timeline for All Verification Capabilities

3. Timeline for S2S Implementation

4. State to State Upcoming Activities
2011: Mississippi Procurement
2012: Design
2013: Development & Deployment*
2014: Start Pilot Operations
2014: Pilot Evaluation & Best Practices
2015: Operational S2S begins
* S2S will be developed as a new release of CDLIS
S2S
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5. Participation in S2S
Participate in DIVS subcommittees and working groups.
If you targeted your grant money for participation in S2S, you may need to file for an extension.
Be a pilot state - January 2012 – January 2014
S2S
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6. Timeline for EVVE/EVVER Implementation

7. Birth Record Verification Important Points
All state vital records agencies will be connected to EVVE June 2012
State specifications are available now.
Do not know if or when:
All data will be EVVE quality
Death records will be matched with birth records
Counselor Reports of Births Abroad will be electronically available
Open Records policies will cease
Pricing model will improve
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8. Birth Record Verification Open Records States
Open Birth Records at State Level Kentucky Massachusetts Minnesota (Partially closed) Ohio Puerto Rico South Dakota Tennessee (Partially closed) Vermont Washington Wisconsin Open Birth Records at Local Level (Restricted at State Level) Indiana Iowa
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9. Timeline for Implementation of Verification for US Passports

10. US Pass Important Points
Pilot will be complete in 2011
State specifications - available now
Interested states should contact USCIS/AAMVA

11. Summary Timeline for All Verification Capabilities

12. Summary Timeline for All Verification Capabilities

13. Results of 2010 DIVS State Survey (45 responses)
Current
Near Future
Verification of Lawful Status
71%
20%
Fraudulent Document Training
96% 4%
Improved Card Security
82%
11%
Physical Security in Issuance Offices
78%
18%
End of Stay linked to DL/ID
84%
Link Issuer to Issuance
Employee Background Checks
89% 9%
Identify Multiple DL/ID intra State
80%
13%
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14. Verifying Identity The picture as of 2013
All states are using FDR training
All states are using SSOLV
Confirms that this is an established identity
Confirms name, birth date, SSN are matched set
Indicates deceased
Most states (90%) are using some form of electronic immigration document verification
Passport Verification available
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15. Putting the Pieces Together
The Picture by 2013
States will have made significant progress addressing intra-state fraud vulnerabilities.
Picture is not yet complete
Comparison Slide

16. Completing the Picture
Implementation of S2S by all states by 2023
Shuts down interstate fraud.
Reinforces the value of the intra-state efforts of the states.
Comparison Slide

17. Grant Expenditures Guidance for TodayV S
Improve DL/ID Card Security
Fraudulent Document Training
Combat Internal Fraud
Perform Security Assessments
Secure Facilities

18. Grant Expenditures Guidance for TodayV S
Identify & Reduce Multiple DL/ID’s
Clean Up Data
Document Imaging
Implement SAVE/VLS
Implement US Pass
Prepare for S2S

19. Grant Expenditures Guidance for TodayV S
Items that serve both S2S and CDLIS Modernization
Name field expansion
Data encryption
Are there others?

20. 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.
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.