CA2465258A1 - National identification card system and biometric identity verification method for negotiating transactions - Google Patents

National identification card system and biometric identity verification method for negotiating transactions Download PDF

Info

Publication number
CA2465258A1
CA2465258A1 CA002465258A CA2465258A CA2465258A1 CA 2465258 A1 CA2465258 A1 CA 2465258A1 CA 002465258 A CA002465258 A CA 002465258A CA 2465258 A CA2465258 A CA 2465258A CA 2465258 A1 CA2465258 A1 CA 2465258A1
Authority
CA
Canada
Prior art keywords
person
transaction
profile information
negotiating
identifying
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Granted
Application number
CA002465258A
Other languages
French (fr)
Other versions
CA2465258C (en
Inventor
Catherine A. Haala
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Individual
Original Assignee
Individual
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Individual filed Critical Individual
Publication of CA2465258A1 publication Critical patent/CA2465258A1/en
Application granted granted Critical
Publication of CA2465258C publication Critical patent/CA2465258C/en
Anticipated expiration legal-status Critical
Expired - Lifetime legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices or networks
    • G06Q20/34—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using cards, e.g. integrated circuit [IC] cards or magnetic cards
    • G06Q20/341—Active cards, i.e. cards including their own processing means, e.g. including an IC or chip
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices or networks
    • G06Q20/36—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes
    • G06Q20/367—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes involving electronic purses or money safes
    • G06Q20/3674—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes involving electronic purses or money safes involving authentication
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4014—Identity check for transactions
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4014—Identity check for transactions
    • G06Q20/40145—Biometric identity checks
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07C—TIME OR ATTENDANCE REGISTERS; REGISTERING OR INDICATING THE WORKING OF MACHINES; GENERATING RANDOM NUMBERS; VOTING OR LOTTERY APPARATUS; ARRANGEMENTS, SYSTEMS OR APPARATUS FOR CHECKING NOT PROVIDED FOR ELSEWHERE
    • G07C9/00—Individual registration on entry or exit
    • G07C9/20—Individual registration on entry or exit involving the use of a pass
    • G07C9/22—Individual registration on entry or exit involving the use of a pass in combination with an identity check of the pass holder
    • G07C9/25—Individual registration on entry or exit involving the use of a pass in combination with an identity check of the pass holder using biometric data, e.g. fingerprints, iris scans or voice recognition
    • G07C9/257—Individual registration on entry or exit involving the use of a pass in combination with an identity check of the pass holder using biometric data, e.g. fingerprints, iris scans or voice recognition electronically
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F7/00—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus
    • G07F7/08—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus by coded identity card or credit card or other personal identification means
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F7/00—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus
    • G07F7/08—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus by coded identity card or credit card or other personal identification means
    • G07F7/10—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus by coded identity card or credit card or other personal identification means together with a coded signal, e.g. in the form of personal identification information, like personal identification number [PIN] or biometric data
    • G07F7/1008—Active credit-cards provided with means to personalise their use, e.g. with PIN-introduction/comparison system
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F7/00—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus
    • G07F7/08—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus by coded identity card or credit card or other personal identification means
    • G07F7/10—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus by coded identity card or credit card or other personal identification means together with a coded signal, e.g. in the form of personal identification information, like personal identification number [PIN] or biometric data
    • G07F7/1025—Identification of user by a PIN code
    • G07F7/1083—Counting of PIN attempts
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F7/00—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus
    • G07F7/08—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus by coded identity card or credit card or other personal identification means
    • G07F7/12—Card verification
    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07F—COIN-FREED OR LIKE APPARATUS
    • G07F7/00—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus
    • G07F7/08—Mechanisms actuated by objects other than coins to free or to actuate vending, hiring, coin or paper currency dispensing or refunding apparatus by coded identity card or credit card or other personal identification means
    • G07F7/12—Card verification
    • G07F7/125—Offline card verification

Abstract

A method and system (S) for preventing or obstructing a person from negotiating a transaction (66, 72, 78, 80) with another person, group, or entity in a population, includes verifying and crosschecking the identity of the person (64, 70) and the status (76) of the national identification card (10) carried by the person, as a prerequisite to negotiating or entering into a transaction, such as purchasing an airline ticket (56). Identification means includes biometric characteristics (48, 20-28) and profiling information (48) comparison (64, 70). If an irregularity is found during verification or crosscheck (66, 72), or if the identification card (10) is found to be invalid or expired (76, 80), the person is prevented or obstructed from negotiating that or any subsequent transaction with any other person, group or entity in the population.

Claims (20)

1. A method of obstructing a person from negotiating a transaction with another person, group, or entity in a population, comprising the steps of:
a) selecting for each person in a selected section of a population an identifying biometric characteristic unique to that person;
b) determining profile information of each person;
c) storing the identifying characteristic and the profile information of each person in individual portable data devices to be carried by respective persons, the data devices including an active status and an inactive status;
d) storing the identifying characteristic and the profile information of each person collectively at a central location;
e) determining an identifying biometric characteristic and the profile information of a person wishing to negotiate a transaction from the portable data device carried by the person;
f) comparing the identifying characteristic and the profile information determined in step e) with the corresponding identifying characteristic and the profile information prestored in step d) for a successful or unsuccessful comparison;
g) obtaining profile information and biometric characteristic directly from the person in step e);
h) comparing the identifying characteristic and the profile information obtained in steps e) and g) for a successful or unsuccessful comparison;
i) determining an active or inactive status of the data device carried by the person in step e);
j) obstructing the person in step e) from negotiating the transaction if an unsuccessful comparison is indicated in either steps f) or h), or if the status of the data device is determined to be inactive in step i); and k) notifying an appropriate authority if the status of the data device is determined to be inactive in step i).
2. The method of Claim 1, further comprising the step of:
I) further obstructing the person obstructed from negotiating the transaction in step j) from negotiating any subsequent transaction with any other person, group, or entity in the population.
3. The method of Claim 2, wherein:
the authority comprises a law enforcement authority.
4. The method of Claim 1, wherein:
the value of the transaction in step e) is at least $100.00.
5. The method of Claim 4, wherein:
the biometric characteristic is selected from the group consisting of fingerprint, hand print, retinal scan, and voice sample.
6. The method of Claim 5, wherein:
the portable data device comprises an electronically, magnetically, electromagnetically, optically, or electrooptically codable card.
7. The method of Claim 6, wherein:
the profile information includes one or more of name, address, date of birth, country of citizenship, type and duration of immigration visa, passport number and the country of issuance, and criminal record.
8. The method of Claim 7, wherein:
the transaction comprises a transaction category selected from the group consisting of seeking entry into a country, seeking financial or social assistance from a private or government entity, seeking employment, securing housing, securing goods, securing lodging or boarding, seeking education or training, traveling, and seeking medical assistance.
9. The method of Claim 8, further comprising the step of:
I) updating the profile information of the person in step e) obstructed in step j) to include details of the transaction, the details comprising one or more of the following:
i) amount of transaction;
ii) identity of the person, group, or entity with whom the transaction was being negotiated by the person in step e); and iii) the category of the transaction.
10. The method of Claim 9, further comprising the step of:
I) further updating the profile information of the person in step e) obstructed in step j) to include details of each transaction attempted to be negotiated by the person subsequent to the transaction in step e).
11. The method of Claim 2, further comprising the step of:

I) converting the data device to an inactive status upon the occurrence of an event.
12. The method of Claim 11, wherein:
the event comprises expiration of a pre-fixed duration of time period.
13. The method of Claim 7, wherein:
the central location comprises a remote location; and the step f) is carried out by accessing a computer located at the remote location by a wired or wireless communication, or the Internet.
14. A method of obstructing a person from negotiating a second or subsequent transaction with another person, group, or entity in a population, where the person has been obstructed from negotiating a first transaction, comprising the steps of:
a) selecting for each person in a selected section of a population an identifying biometric characteristic unique to that person;
b) determining profile information of each person;
c) storing the identifying characteristic and the profile information of each person in individual portable data devices to be carried by respective persons, the data devices including an active status and an inactive status;
d) storing the identifying characteristic and the profile information of each person collectively at a central location;
e) determining an identifying biometric characteristic and the profile information of a person wishing to negotiate a second or subsequent transaction from the portable data device carried by the person;
f) comparing the identifying characteristic and the profile information determined in step e) with the corresponding identifying characteristic and the profile information prestored in step d) for a successful or unsuccessful comparison;
g) obtaining profile information and biometric characteristic directly from the person in step e);
h) comparing the identifying characteristic and the profile information obtained in steps e) and g) for a successful or unsuccessful comparison;
i) determining an active or inactive status of the data device carried by the person in step e);
j) obstructing the person in step e) from negotiating the second or subsequent transaction if an unsuccessful comparison is indicated in either steps f) or h), or if the status of the data device is determined to be inactive in step i); and k) notifying an appropriate authority if the status of the data device is determined to be inactive in step i).
15. The method of Claim 14, wherein:
the value of the first transaction is at least $150.00; and the value of the second or subsequent transaction is lower than the value of the first or previous transaction by a predetermined amount.
16. The method of Claim 15, wherein:
the predetermined amount is $50.00
17. A national security system for obstructing a person from negotiating a transaction with another person, group, or entity in a population, comprising:
a) a national security card to be carried by each person in a selected section of a population;
b) said national security card comprising prestored profile information and an identifying biometric characteristic unique to each person;

c) a card reader comprising a biometric scanner;
d) said card reader including a first processing unit for comparing the biometric characteristic stored on the national security card of a person with the biometric characteristic obtained directly from that person for a successful or unsuccessful comparison;
e) a remote second processing unit including prestored profile information and an identifying biometric characteristic of each person in the selected section of the population;
f) a communication link between said card reader and said second processing unit;
g) one of said first processing unit and said second processing unit for comparing the profile information and the biometric characteristic stored on the national security card with the profile information and the biometric characteristic prestored on said second processing unit for a successful or unsuccessful comparison;
h) one of said card reader and said remote processing unit including means for determining the active or inactive status of the national security card and communicating an inactive status to a predetermined authority; and i) said card reader including active and inactive indicator for indicating the active or inactive status of the national security card;
j) whereby an inactive status of the national security card obstructs a person from negotiating a transaction with another person, group, or entity in a population.
18. The security system of Claim 17, wherein:
said communication link comprises a wired or wireless link, or the Internet.
19. The security system of Claim 18, wherein:
the biometric characteristic is selected from the group consisting of fingerprint, hand print, retinal scan, and voice sample.
20. The security system of Claim 19, wherein:
the transaction has a value of at least $100.00.
CA2465258A 2001-11-06 2002-11-04 National identification card system and biometric identity verification method for negotiating transactions Expired - Lifetime CA2465258C (en)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
US09/985,734 US6934861B2 (en) 2001-11-06 2001-11-06 National identification card system and biometric identity verification method for negotiating transactions
US09/985,734 2001-11-06
PCT/US2002/031614 WO2003040931A1 (en) 2001-11-06 2002-11-04 National identification card system and biometric identity verification method for negotiating transactions

Publications (2)

Publication Number Publication Date
CA2465258A1 true CA2465258A1 (en) 2003-05-15
CA2465258C CA2465258C (en) 2012-07-03

Family

ID=25531757

Family Applications (1)

Application Number Title Priority Date Filing Date
CA2465258A Expired - Lifetime CA2465258C (en) 2001-11-06 2002-11-04 National identification card system and biometric identity verification method for negotiating transactions

Country Status (6)

Country Link
US (3) US6934861B2 (en)
EP (1) EP1451694A4 (en)
AU (1) AU2002340091B2 (en)
CA (1) CA2465258C (en)
IL (2) IL161702A0 (en)
WO (1) WO2003040931A1 (en)

Families Citing this family (188)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7505941B2 (en) * 1999-08-31 2009-03-17 American Express Travel Related Services Company, Inc. Methods and apparatus for conducting electronic transactions using biometrics
US7953671B2 (en) 1999-08-31 2011-05-31 American Express Travel Related Services Company, Inc. Methods and apparatus for conducting electronic transactions
US7343351B1 (en) 1999-08-31 2008-03-11 American Express Travel Related Services Company, Inc. Methods and apparatus for conducting electronic transactions
US7889052B2 (en) 2001-07-10 2011-02-15 Xatra Fund Mx, Llc Authorizing payment subsequent to RF transactions
US10142836B2 (en) 2000-06-09 2018-11-27 Airport America, Llc Secure mobile device
US7599847B2 (en) * 2000-06-09 2009-10-06 Airport America Automated internet based interactive travel planning and management system
US7725427B2 (en) 2001-05-25 2010-05-25 Fred Bishop Recurrent billing maintenance with radio frequency payment devices
US7303120B2 (en) * 2001-07-10 2007-12-04 American Express Travel Related Services Company, Inc. System for biometric security using a FOB
US20040232221A1 (en) * 2001-07-10 2004-11-25 American Express Travel Related Services Company, Inc. Method and system for voice recognition biometrics on a fob
US20040238621A1 (en) * 2001-07-10 2004-12-02 American Express Travel Related Services Company, Inc. Method and system for fingerprint biometrics on a fob
US20040236699A1 (en) 2001-07-10 2004-11-25 American Express Travel Related Services Company, Inc. Method and system for hand geometry recognition biometrics on a fob
US20040233039A1 (en) * 2001-07-10 2004-11-25 American Express Travel Related Services Company, Inc. System for registering a biometric for use with a transponder
US20040232222A1 (en) * 2001-07-10 2004-11-25 American Express Travel Related Services Company, Inc. Method and system for signature recognition biometrics on a fob
US7735725B1 (en) 2001-07-10 2010-06-15 Fred Bishop Processing an RF transaction using a routing number
US20040232224A1 (en) * 2001-07-10 2004-11-25 American Express Travel Related Services Company, Inc. Method for registering biometric for use with a fob
US9031880B2 (en) * 2001-07-10 2015-05-12 Iii Holdings 1, Llc Systems and methods for non-traditional payment using biometric data
US9454752B2 (en) * 2001-07-10 2016-09-27 Chartoleaux Kg Limited Liability Company Reload protocol at a transaction processing entity
US20090008441A1 (en) * 2001-07-10 2009-01-08 Xatra Fund Mx, Llc Tracking rf transaction activity using a transaction device identifier
US9024719B1 (en) 2001-07-10 2015-05-05 Xatra Fund Mx, Llc RF transaction system and method for storing user personal data
US7668750B2 (en) * 2001-07-10 2010-02-23 David S Bonalle Securing RF transactions using a transactions counter
US8548927B2 (en) * 2001-07-10 2013-10-01 Xatra Fund Mx, Llc Biometric registration for facilitating an RF transaction
US7249112B2 (en) 2002-07-09 2007-07-24 American Express Travel Related Services Company, Inc. System and method for assigning a funding source for a radio frequency identification device
US8294552B2 (en) 2001-07-10 2012-10-23 Xatra Fund Mx, Llc Facial scan biometrics on a payment device
US8001054B1 (en) 2001-07-10 2011-08-16 American Express Travel Related Services Company, Inc. System and method for generating an unpredictable number using a seeded algorithm
US7360689B2 (en) 2001-07-10 2008-04-22 American Express Travel Related Services Company, Inc. Method and system for proffering multiple biometrics for use with a FOB
US7705732B2 (en) * 2001-07-10 2010-04-27 Fred Bishop Authenticating an RF transaction using a transaction counter
US8284025B2 (en) 2001-07-10 2012-10-09 Xatra Fund Mx, Llc Method and system for auditory recognition biometrics on a FOB
US20040093349A1 (en) * 2001-11-27 2004-05-13 Sonic Foundry, Inc. System for and method of capture, analysis, management, and access of disparate types and sources of media, biometric, and database information
US8086867B2 (en) * 2002-03-26 2011-12-27 Northrop Grumman Systems Corporation Secure identity and privilege system
US7708189B1 (en) 2002-05-17 2010-05-04 Cipriano Joseph J Identification verification system and method
US7155416B2 (en) * 2002-07-03 2006-12-26 Tri-D Systems, Inc. Biometric based authentication system with random generated PIN
JP2005532625A (en) * 2002-07-09 2005-10-27 ビーエヌシー・アイピー・スウィッツァランド・ゲゼルシャフト・ミット・ベシュレンクテル・ハフツング System and method for providing a secure collation solution
SE522615C2 (en) * 2002-07-09 2004-02-24 Martin Tiberg Med Tiberg Techn A method and system for biometric identification or verification.
US7219837B2 (en) * 2002-09-12 2007-05-22 Integrated Engineering B.V. Identification system
US6805287B2 (en) 2002-09-12 2004-10-19 American Express Travel Related Services Company, Inc. System and method for converting a stored value card to a credit card
US7561183B1 (en) * 2002-10-08 2009-07-14 Unisys Corporation Mobile issuance of official documents with biometric information encoded thereon
US9262876B2 (en) * 2003-04-08 2016-02-16 Richard Glee Wood Method for controlling fraud and enhancing security and privacy by using personal hybrid card
CN1784698A (en) * 2003-05-08 2006-06-07 皇家飞利浦电子股份有限公司 Smart authenticating card
JP2007528035A (en) * 2003-05-08 2007-10-04 コーニンクレッカ フィリップス エレクトロニクス エヌ ヴィ Smart card for storing invisible signatures
US20050125679A1 (en) * 2003-12-08 2005-06-09 Bell Charles R. Identification verification system
US7172115B2 (en) * 2004-04-02 2007-02-06 Riptide Systems, Inc. Biometric identification system
US20050246191A1 (en) * 2004-04-28 2005-11-03 Degussa Ag Method of sample distribution, sample tracking and integration with sales follow-up
US7341181B2 (en) * 2004-07-01 2008-03-11 American Express Travel Related Services Company, Inc. Method for biometric security using a smartcard
US20060016876A1 (en) * 2004-07-01 2006-01-26 American Express Travel Related Services Company, Inc. Method for registering a biometric for use with a smartcard-reader system
US7325724B2 (en) * 2004-07-01 2008-02-05 American Express Travel Related Services Company, Inc. Method for registering a biometric for use with a smartcard
US20060016868A1 (en) * 2004-07-01 2006-01-26 American Express Travel Related Services Company, Inc. Method and system for hand geometry recognition biometrics on a smartcard
US7314164B2 (en) * 2004-07-01 2008-01-01 American Express Travel Related Services Company, Inc. System for biometric security using a smartcard
US20060000897A1 (en) * 2004-07-01 2006-01-05 American Express Travel Related Services Company, Inc. Method and system for signature recognition biometrics on a smartcard
US20060000899A1 (en) * 2004-07-01 2006-01-05 American Express Travel Related Services Company, Inc. Method and system for dna recognition biometrics on a smartcard
US7318550B2 (en) * 2004-07-01 2008-01-15 American Express Travel Related Services Company, Inc. Biometric safeguard method for use with a smartcard
US7314165B2 (en) * 2004-07-01 2008-01-01 American Express Travel Related Services Company, Inc. Method and system for smellprint recognition biometrics on a smartcard
US7363504B2 (en) * 2004-07-01 2008-04-22 American Express Travel Related Services Company, Inc. Method and system for keystroke scan recognition biometrics on a smartcard
US20060020558A1 (en) * 2004-07-01 2006-01-26 American Express Travel Related Services Company, Inc. Method and system for proffering multiple biometrics for use with a smartcard
US20060000896A1 (en) * 2004-07-01 2006-01-05 American Express Travel Related Services Company, Inc. Method and system for voice recognition biometrics on a smartcard
US7860318B2 (en) 2004-11-09 2010-12-28 Intelli-Check, Inc System and method for comparing documents
US8880047B2 (en) 2005-08-03 2014-11-04 Jeffrey C. Konicek Realtime, location-based cell phone enhancements, uses, and applications
US8295851B2 (en) 2005-08-03 2012-10-23 Michael Edward Finnegan Realtime, interactive and geographically defined computerized personal matching systems and methods
US20070067190A1 (en) * 2005-09-21 2007-03-22 Yasnoff William A Method And Apparatus to Provide for the Provision of Medically-Related Information
ITAQ20070002A1 (en) * 2007-02-07 2007-05-07 Fabio Antonini TERMINAL DISPENSER OF BANCONOTE (ATM), FOR ELECTRONIC PAYMENT AND MAKING OF OPERATIONS WITH USE OF THE BANCOMAT CARD, CREDIT OR DEBIT, WITH AUTHENTICATION BY DIGITAL FINGERPRINT AND / OR PIN CODE AND WITH POSSIBILITY OF COMMUNICATION
US8756659B2 (en) * 2007-04-19 2014-06-17 At&T Intellectual Property I, L.P. Access authorization servers, methods and computer program products employing wireless terminal location
US20090106275A1 (en) * 2007-10-22 2009-04-23 Liyun Zhang Method and system for screening items for transport
US20110001604A1 (en) * 2007-11-05 2011-01-06 Nelson Ludlow Automatic incident reporting in an access control system
US9723010B2 (en) * 2008-04-09 2017-08-01 International Business Machines Corporation Passenger screening system
US8468358B2 (en) 2010-11-09 2013-06-18 Veritrix, Inc. Methods for identifying the guarantor of an application
US8006291B2 (en) 2008-05-13 2011-08-23 Veritrix, Inc. Multi-channel multi-factor authentication
US8516562B2 (en) 2008-05-13 2013-08-20 Veritrix, Inc. Multi-channel multi-factor authentication
US8536976B2 (en) * 2008-06-11 2013-09-17 Veritrix, Inc. Single-channel multi-factor authentication
US8166297B2 (en) * 2008-07-02 2012-04-24 Veritrix, Inc. Systems and methods for controlling access to encrypted data stored on a mobile device
WO2010051342A1 (en) 2008-11-03 2010-05-06 Veritrix, Inc. User authentication for social networks
US10257191B2 (en) 2008-11-28 2019-04-09 Nottingham Trent University Biometric identity verification
GB2465782B (en) 2008-11-28 2016-04-13 Univ Nottingham Trent Biometric identity verification
IN2012DN05207A (en) * 2009-12-22 2015-10-23 Ge Healthcare Bio Sciences Ab
US20120123821A1 (en) * 2010-11-16 2012-05-17 Raytheon Company System and Method for Risk Assessment of an Asserted Identity
US20120278876A1 (en) * 2011-04-28 2012-11-01 Mcdonald Greg System, method and business model for an identity/credential service provider
US8474014B2 (en) 2011-08-16 2013-06-25 Veritrix, Inc. Methods for the secure use of one-time passwords
US9094211B2 (en) 2011-08-26 2015-07-28 Life Technologies Corporation Systems and methods for identifying an individual
AU2013204989A1 (en) * 2013-04-13 2014-10-30 Digital (Id)Entity Limited A system, method, computer program and data signal for the provision of a profile of identification
NL2011038C2 (en) * 2013-06-25 2015-01-05 Ageprint B V SYSTEM ACCESS VERIFICATION AND METHOD.
US9344419B2 (en) 2014-02-27 2016-05-17 K.Y. Trix Ltd. Methods of authenticating users to a site
JP6459270B2 (en) * 2014-07-23 2019-01-30 富士ゼロックス株式会社 Information processing apparatus and program
US10560418B2 (en) * 2014-10-02 2020-02-11 Facebook, Inc. Techniques for managing discussion sharing on a mobile platform
US10373409B2 (en) 2014-10-31 2019-08-06 Intellicheck, Inc. Identification scan in compliance with jurisdictional or other rules
US9607189B2 (en) 2015-01-14 2017-03-28 Tactilis Sdn Bhd Smart card system comprising a card and a carrier
US10037528B2 (en) 2015-01-14 2018-07-31 Tactilis Sdn Bhd Biometric device utilizing finger sequence for authentication
US10395227B2 (en) 2015-01-14 2019-08-27 Tactilis Pte. Limited System and method for reconciling electronic transaction records for enhanced security
US9584489B2 (en) * 2015-01-29 2017-02-28 Google Inc. Controlling access to resource functions at a control point of the resource via a user device
US10546444B2 (en) 2018-06-21 2020-01-28 Capital One Services, Llc Systems and methods for secure read-only authentication
WO2020072575A1 (en) 2018-10-02 2020-04-09 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10771253B2 (en) 2018-10-02 2020-09-08 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
WO2020072552A1 (en) 2018-10-02 2020-04-09 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10592710B1 (en) 2018-10-02 2020-03-17 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
WO2020072474A1 (en) 2018-10-02 2020-04-09 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
SG11202102798TA (en) 2018-10-02 2021-04-29 Capital One Services Llc Systems and methods for cryptographic authentication of contactless cards
WO2020072550A1 (en) 2018-10-02 2020-04-09 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10581611B1 (en) 2018-10-02 2020-03-03 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10607214B1 (en) 2018-10-02 2020-03-31 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10511443B1 (en) 2018-10-02 2019-12-17 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10582386B1 (en) 2018-10-02 2020-03-03 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
KR20210068391A (en) 2018-10-02 2021-06-09 캐피탈 원 서비시즈, 엘엘씨 System and method for cryptographic authentication of contactless card
US10771254B2 (en) 2018-10-02 2020-09-08 Capital One Services, Llc Systems and methods for email-based card activation
US10565587B1 (en) 2018-10-02 2020-02-18 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
AU2019354421A1 (en) 2018-10-02 2021-04-29 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10542036B1 (en) 2018-10-02 2020-01-21 Capital One Services, Llc Systems and methods for signaling an attack on contactless cards
WO2020072537A1 (en) 2018-10-02 2020-04-09 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
CA3115084A1 (en) 2018-10-02 2020-04-09 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10949520B2 (en) 2018-10-02 2021-03-16 Capital One Services, Llc Systems and methods for cross coupling risk analytics and one-time-passcodes
WO2020072687A1 (en) 2018-10-02 2020-04-09 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10579998B1 (en) 2018-10-02 2020-03-03 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10783519B2 (en) 2018-10-02 2020-09-22 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10554411B1 (en) 2018-10-02 2020-02-04 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US11210664B2 (en) 2018-10-02 2021-12-28 Capital One Services, Llc Systems and methods for amplifying the strength of cryptographic algorithms
US10489781B1 (en) 2018-10-02 2019-11-26 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US10733645B2 (en) 2018-10-02 2020-08-04 Capital One Services, Llc Systems and methods for establishing identity for order pick up
US10909527B2 (en) 2018-10-02 2021-02-02 Capital One Services, Llc Systems and methods for performing a reissue of a contactless card
CA3115064A1 (en) 2018-10-02 2020-04-09 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
SG11202102543WA (en) 2018-10-02 2021-04-29 Capital One Services Llc Systems and methods for cryptographic authentication of contactless cards
US10505738B1 (en) 2018-10-02 2019-12-10 Capital One Services, Llc Systems and methods for cryptographic authentication of contactless cards
US20200226581A1 (en) 2019-01-11 2020-07-16 Capital One Services, Llc Systems and methods for touch screen interface interaction using a card overlay
US11037136B2 (en) 2019-01-24 2021-06-15 Capital One Services, Llc Tap to autofill card data
US10467622B1 (en) 2019-02-01 2019-11-05 Capital One Services, Llc Using on-demand applications to generate virtual numbers for a contactless card to securely autofill forms
US10510074B1 (en) 2019-02-01 2019-12-17 Capital One Services, Llc One-tap payment using a contactless card
US11120453B2 (en) 2019-02-01 2021-09-14 Capital One Services, Llc Tap card to securely generate card data to copy to clipboard
US10425129B1 (en) 2019-02-27 2019-09-24 Capital One Services, Llc Techniques to reduce power consumption in near field communication systems
US10523708B1 (en) 2019-03-18 2019-12-31 Capital One Services, Llc System and method for second factor authentication of customer support calls
US10643420B1 (en) 2019-03-20 2020-05-05 Capital One Services, Llc Contextual tapping engine
US10535062B1 (en) 2019-03-20 2020-01-14 Capital One Services, Llc Using a contactless card to securely share personal data stored in a blockchain
US10984416B2 (en) 2019-03-20 2021-04-20 Capital One Services, Llc NFC mobile currency transfer
US10438437B1 (en) 2019-03-20 2019-10-08 Capital One Services, Llc Tap to copy data to clipboard via NFC
US10970712B2 (en) 2019-03-21 2021-04-06 Capital One Services, Llc Delegated administration of permissions using a contactless card
US10467445B1 (en) 2019-03-28 2019-11-05 Capital One Services, Llc Devices and methods for contactless card alignment with a foldable mobile device
US11521262B2 (en) 2019-05-28 2022-12-06 Capital One Services, Llc NFC enhanced augmented reality information overlays
US11157626B1 (en) 2019-05-29 2021-10-26 Northrop Grumman Systems Corporation Bi-directional chain of trust network
US10516447B1 (en) 2019-06-17 2019-12-24 Capital One Services, Llc Dynamic power levels in NFC card communications
US10871958B1 (en) 2019-07-03 2020-12-22 Capital One Services, Llc Techniques to perform applet programming
US11392933B2 (en) 2019-07-03 2022-07-19 Capital One Services, Llc Systems and methods for providing online and hybridcard interactions
US11694187B2 (en) 2019-07-03 2023-07-04 Capital One Services, Llc Constraining transactional capabilities for contactless cards
US10713649B1 (en) 2019-07-09 2020-07-14 Capital One Services, Llc System and method enabling mobile near-field communication to update display on a payment card
US10885514B1 (en) 2019-07-15 2021-01-05 Capital One Services, Llc System and method for using image data to trigger contactless card transactions
US10498401B1 (en) 2019-07-15 2019-12-03 Capital One Services, Llc System and method for guiding card positioning using phone sensors
US10733601B1 (en) 2019-07-17 2020-08-04 Capital One Services, Llc Body area network facilitated authentication or payment authorization
US11182771B2 (en) 2019-07-17 2021-11-23 Capital One Services, Llc System for value loading onto in-vehicle device
US10832271B1 (en) 2019-07-17 2020-11-10 Capital One Services, Llc Verified reviews using a contactless card
US11521213B2 (en) 2019-07-18 2022-12-06 Capital One Services, Llc Continuous authentication for digital services based on contactless card positioning
US10506426B1 (en) 2019-07-19 2019-12-10 Capital One Services, Llc Techniques for call authentication
US10541995B1 (en) 2019-07-23 2020-01-21 Capital One Services, Llc First factor contactless card authentication system and method
JP2023503795A (en) 2019-10-02 2023-02-01 キャピタル・ワン・サービシーズ・リミテッド・ライアビリティ・カンパニー Client Device Authentication Using Contactless Legacy Magnetic Stripe Data
US11651361B2 (en) 2019-12-23 2023-05-16 Capital One Services, Llc Secure authentication based on passport data stored in a contactless card
US10862540B1 (en) 2019-12-23 2020-12-08 Capital One Services, Llc Method for mapping NFC field strength and location on mobile devices
US10657754B1 (en) 2019-12-23 2020-05-19 Capital One Services, Llc Contactless card and personal identification system
US11113685B2 (en) 2019-12-23 2021-09-07 Capital One Services, Llc Card issuing with restricted virtual numbers
US10885410B1 (en) 2019-12-23 2021-01-05 Capital One Services, Llc Generating barcodes utilizing cryptographic techniques
US11615395B2 (en) 2019-12-23 2023-03-28 Capital One Services, Llc Authentication for third party digital wallet provisioning
US10733283B1 (en) 2019-12-23 2020-08-04 Capital One Services, Llc Secure password generation and management using NFC and contactless smart cards
US11200563B2 (en) 2019-12-24 2021-12-14 Capital One Services, Llc Account registration using a contactless card
US10853795B1 (en) 2019-12-24 2020-12-01 Capital One Services, Llc Secure authentication based on identity data stored in a contactless card
US10664941B1 (en) 2019-12-24 2020-05-26 Capital One Services, Llc Steganographic image encoding of biometric template information on a card
US10909544B1 (en) 2019-12-26 2021-02-02 Capital One Services, Llc Accessing and utilizing multiple loyalty point accounts
US10757574B1 (en) 2019-12-26 2020-08-25 Capital One Services, Llc Multi-factor authentication providing a credential via a contactless card for secure messaging
US11038688B1 (en) 2019-12-30 2021-06-15 Capital One Services, Llc Techniques to control applets for contactless cards
US10860914B1 (en) 2019-12-31 2020-12-08 Capital One Services, Llc Contactless card and method of assembly
US11455620B2 (en) 2019-12-31 2022-09-27 Capital One Services, Llc Tapping a contactless card to a computing device to provision a virtual number
US11948479B2 (en) 2020-03-18 2024-04-02 Nec Corporation Of America Tampering detection based on non-reproducible marks in a tampering evident element
US20210295350A1 (en) * 2020-03-18 2021-09-23 Nec Corporation Of America Counterfeit detection based on tracking manufacturing and/or wearing artifacts
US11210656B2 (en) 2020-04-13 2021-12-28 Capital One Services, Llc Determining specific terms for contactless card activation
US11222342B2 (en) 2020-04-30 2022-01-11 Capital One Services, Llc Accurate images in graphical user interfaces to enable data transfer
US11823175B2 (en) 2020-04-30 2023-11-21 Capital One Services, Llc Intelligent card unlock
US10861006B1 (en) 2020-04-30 2020-12-08 Capital One Services, Llc Systems and methods for data access control using a short-range transceiver
US11030339B1 (en) 2020-04-30 2021-06-08 Capital One Services, Llc Systems and methods for data access control of personal user data using a short-range transceiver
US10915888B1 (en) 2020-04-30 2021-02-09 Capital One Services, Llc Contactless card with multiple rotating security keys
US10963865B1 (en) 2020-05-12 2021-03-30 Capital One Services, Llc Augmented reality card activation experience
US11100511B1 (en) 2020-05-18 2021-08-24 Capital One Services, Llc Application-based point of sale system in mobile operating systems
US11063979B1 (en) 2020-05-18 2021-07-13 Capital One Services, Llc Enabling communications between applications in a mobile operating system
US11062098B1 (en) 2020-08-11 2021-07-13 Capital One Services, Llc Augmented reality information display and interaction via NFC based authentication
US11165586B1 (en) 2020-10-30 2021-11-02 Capital One Services, Llc Call center web-based authentication using a contactless card
US11482312B2 (en) 2020-10-30 2022-10-25 Capital One Services, Llc Secure verification of medical status using a contactless card
US11373169B2 (en) 2020-11-03 2022-06-28 Capital One Services, Llc Web-based activation of contactless cards
US11216799B1 (en) 2021-01-04 2022-01-04 Capital One Services, Llc Secure generation of one-time passcodes using a contactless card
US11682012B2 (en) 2021-01-27 2023-06-20 Capital One Services, Llc Contactless delivery systems and methods
US11687930B2 (en) 2021-01-28 2023-06-27 Capital One Services, Llc Systems and methods for authentication of access tokens
US11562358B2 (en) 2021-01-28 2023-01-24 Capital One Services, Llc Systems and methods for near field contactless card communication and cryptographic authentication
US11792001B2 (en) 2021-01-28 2023-10-17 Capital One Services, Llc Systems and methods for secure reprovisioning
US11438329B2 (en) 2021-01-29 2022-09-06 Capital One Services, Llc Systems and methods for authenticated peer-to-peer data transfer using resource locators
US11777933B2 (en) 2021-02-03 2023-10-03 Capital One Services, Llc URL-based authentication for payment cards
US11637826B2 (en) 2021-02-24 2023-04-25 Capital One Services, Llc Establishing authentication persistence
US11245438B1 (en) 2021-03-26 2022-02-08 Capital One Services, Llc Network-enabled smart apparatus and systems and methods for activating and provisioning same
US11935035B2 (en) 2021-04-20 2024-03-19 Capital One Services, Llc Techniques to utilize resource locators by a contactless card to perform a sequence of operations
US11902442B2 (en) 2021-04-22 2024-02-13 Capital One Services, Llc Secure management of accounts on display devices using a contactless card
US11354555B1 (en) 2021-05-04 2022-06-07 Capital One Services, Llc Methods, mediums, and systems for applying a display to a transaction card

Family Cites Families (27)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US3702392A (en) 1970-11-20 1972-11-07 Interface Ind Inc Methods for verifying the identity of a card holder and apparatus therefor
SE425704B (en) 1981-03-18 1982-10-25 Loefberg Bo DATABERARE
GB8332995D0 (en) * 1983-12-09 1984-01-18 Hickie C J Identity device
US4707592A (en) 1985-10-07 1987-11-17 Ware Paul N Personal universal identity card system for failsafe interactive financial transactions
JPH07122694B2 (en) * 1986-10-16 1995-12-25 オリンパス光学工業株式会社 Illumination device for microscope
US4972476A (en) * 1989-05-11 1990-11-20 Nathans Robert L Counterfeit proof ID card having a scrambled facial image
US4993068A (en) 1989-11-27 1991-02-12 Motorola, Inc. Unforgeable personal identification system
AU3777593A (en) * 1992-02-26 1993-09-13 Paul C. Clark System for protecting computers via intelligent tokens or smart cards
GB2283349A (en) * 1993-10-29 1995-05-03 Ibm Transaction processing system
US5457747A (en) * 1994-01-14 1995-10-10 Drexler Technology Corporation Anti-fraud verification system using a data card
US5513272A (en) * 1994-12-05 1996-04-30 Wizards, Llc System for verifying use of a credit/identification card including recording of physical attributes of unauthorized users
US5869822A (en) * 1996-10-04 1999-02-09 Meadows, Ii; Dexter L. Automated fingerprint identification system
US6208264B1 (en) 1997-05-23 2001-03-27 Automated Identification Service, Inc. Personal verification in a commercial transaction system
US6085976A (en) * 1998-05-22 2000-07-11 Sehr; Richard P. Travel system and methods utilizing multi-application passenger cards
US6148091A (en) 1997-09-05 2000-11-14 The Identiscan Company, Llc Apparatus for controlling the rental and sale of age-controlled merchandise and for controlling access to age-controlled services
US6213391B1 (en) 1997-09-10 2001-04-10 William H. Lewis Portable system for personal identification based upon distinctive characteristics of the user
JP2950307B2 (en) 1997-11-28 1999-09-20 日本電気株式会社 Personal authentication device and personal authentication method
EP0924655B2 (en) 1997-12-22 2007-08-29 TRW Inc. Controlled access to doors and machines using fingerprint matching
US6219439B1 (en) 1998-07-09 2001-04-17 Paul M. Burger Biometric authentication system
US6659353B1 (en) 1998-07-12 2003-12-09 Hitachi, Ltd. Method of checking authenticity of sheet with built-in electronic circuit chip
US20010045458A1 (en) * 1998-07-27 2001-11-29 Stephen T. Polansky Biometeric system for verifying the user of a credit/identification card by a miniature autonomous fingerprint capture and verification system
US6351817B1 (en) * 1999-10-27 2002-02-26 Terence T. Flyntz Multi-level secure computer with token-based access control
JP3825222B2 (en) * 2000-03-24 2006-09-27 松下電器産業株式会社 Personal authentication device, personal authentication system, and electronic payment system
US20030028811A1 (en) * 2000-07-12 2003-02-06 Walker John David Method, apparatus and system for authenticating fingerprints, and communicating and processing commands and information based on the fingerprint authentication
US7451116B2 (en) * 2001-03-07 2008-11-11 Diebold, Incorporated Automated transaction machine digital signature system and method
US7433826B2 (en) * 2001-09-19 2008-10-07 Eleytheria, Ltd System and method for identity validation for a regulated transaction
US20030196097A1 (en) * 2001-09-19 2003-10-16 Korosec Jason A. System and method for airport security employing identity validation

Also Published As

Publication number Publication date
EP1451694A1 (en) 2004-09-01
EP1451694A4 (en) 2004-12-22
US20050102524A1 (en) 2005-05-12
IL161702A0 (en) 2004-09-27
US20050005172A1 (en) 2005-01-06
US7334259B2 (en) 2008-02-19
CA2465258C (en) 2012-07-03
US6934861B2 (en) 2005-08-23
IL161702A (en) 2010-03-28
AU2002340091B2 (en) 2008-09-11
US6971031B2 (en) 2005-11-29
WO2003040931A1 (en) 2003-05-15
US20060224899A1 (en) 2006-10-05

Similar Documents

Publication Publication Date Title
CA2465258A1 (en) National identification card system and biometric identity verification method for negotiating transactions
CN100512096C (en) Document and bearer verification system
US8185747B2 (en) Methods of registration for programs using verification processes with biometrics for fraud management and enhanced security protection
US7161465B2 (en) Enhancing security for facilities and authorizing providers
US6985887B1 (en) Apparatus and method for authenticated multi-user personal information database
US9037866B1 (en) System and method for enrolling in a biometric system
US7561724B2 (en) Registration method, as for voting
US5457747A (en) Anti-fraud verification system using a data card
US6957770B1 (en) System and method for biometric authorization for check cashing
US5412727A (en) Anti-fraud voter registration and voting system using a data card
US9262876B2 (en) Method for controlling fraud and enhancing security and privacy by using personal hybrid card
US20040050930A1 (en) Smart card with onboard authentication facility
US20090266882A1 (en) Smart passport system for monitoring and recording activity and data relating to persons
US20100252625A1 (en) Systems and methods for reading a security clearance card
JP2006527892A (en) Electronic security system for monitoring and recording human-related activities and data
AU2002340091A1 (en) National identification card system and biometric identity verification method for negotiating transactions
US20070198287A1 (en) Method and apparatus allowing individuals to enroll into a known group, dispense tokens, and rapidly identify group members
JP6703724B2 (en) Financial transactions, security and management methods with biometric characteristic combination identification system
WO2000007152A1 (en) System and method of assessing the quality of an identification transaction using an identification quality score
EA008983B1 (en) A high security identification card
US8074878B1 (en) System and method of pre-approving applicants for visa processing using an emerging country's international travel approval control card
JP2005182240A (en) Right acquiring and exercising, and individual authentication system by biometrics
AU2000240683B2 (en) Apparatus and method for assuring the integrity of a multi-user personal information database
AU2000240683A2 (en) Apparatus and method for assuring the integrity of a multi-user personal information database
AU2000240683A1 (en) Apparatus and method for assuring the integrity of a multi-user personal information database

Legal Events

Date Code Title Description
EEER Examination request
MKEX Expiry

Effective date: 20221104