IDentiFake Tutorial 

How to Interpret Scan Results    

Introduction

The purpose of this document is to detail how the IDentiFake system works, and most importantly, how to interpret/respond to the scan results.    

Welcome to Your ID Security Headquarters!

This document is your personal gateway to understanding and confidently operating the IDentiFake system. Within these pages, we’ll embark on a journey together to uncover:

3. How IDentiFake Works: Delve into the system’s inner workings, from capturing high-resolution images to analyzing intricate security features.
4. Interpreting Scan Results: Become a proficient interpreter of IDentiFake's verdicts, confidently discerning genuine IDs from potential fakes.
5. Responding Effectively: Learn how to navigate various scenarios, making informed decisions based on scan results and best practices.

Empower Yourself, Protect Your Business

By mastering IDentiFake, you’ll gain the knowledge and skills to:

3. Thwart counterfeit IDs and safeguard your business from potential risks.
4. Protect your customers and ensure a safe and secure environment.
5. Confidently handle any ID verification situation with expertise.

Ready to Embark? Let's Dive In!

Unveiling the IDentiFake's Forensic Eye:

How It Works

The IDentiFake system is your vigilant partner in ID verification, combining a high-resolution image scanner, a Windows computer, and intelligent software to meticulously examine IDs. Here's its step-by-step process:

1. Capturing the Evidence: The scanner snaps crystal-clear images of the ID, both front and back. Think of it as a CSI investigator collecting forensic evidence.
2. Consulting the Database: The IDentiFake software delves into its vast library of over 6,800 known ID documents, searching for a match. It's like a detective flipping through a book of mugshots.
3. Performing the Tests: The system rigorously conducts 40-60 meticulous tests on the captured images, scrutinizing various elements:

4. Extracted data (like name, date of birth, etc.)
5. Document design characteristics
6. Visible security features
7. For eligible IDs: magnetic stripes and contactless chips (for additional authenticity checks)

4. Delivering the Verdict: Each test either passes or fails, and a final decision is made based on the overall results. If too many tests fail, the ID is flagged as potentially fake.
5. Unveiling the Hidden Details: The system goes beyond what the naked eye can see, revealing security features and fine details that might elude human scrutiny.
6. New: Providing Barcode detective and DMVCheck as additional methods to catch and authenticate US drivers licenses (WiFi required)

Understanding the Challenges:

Despite its precision, IDentiFake faces challenges similar to those encountered by human investigators:

2. Condition of the ID: Worn, damaged, or poorly lit IDs can hinder accurate analysis, just as a blurry photograph might stump a detective.
3. New Threats: Just as criminals develop new tactics, counterfeiters create increasingly sophisticated fakes. Regular software updates keep IDentiFake equipped to combat evolving threats.

Striving for Accuracy, Embracing Reality

IDentiFake is a powerful tool for detecting fake IDs, but it's essential to acknowledge that no technology is infallible. Just as even the most experienced detective can sometimes be misled, false positives (flagging a valid ID as fake) and false negatives (failing to catch a fake ID) can occur.

Understanding the Challenges:

1. The Limits of Physical Inspection: IDentiFake relies on visual analysis, which can be hindered by:

3. Damaged or severely worn IDs that obscure key details.
4. Dirty scanners or IDs that distort images.
5. High-quality counterfeits that closely mimic genuine documents.

2. The Evolving Battleground: Counterfeiters constantly adapt their methods, creating new challenges for detection.

Staying Ahead of the Curve:

3. Regular Software Updates: Just as detectives refine their techniques, IDentiFake receives regular updates to its software, incorporating new information about counterfeits and enhancing its ability to spot fakes.
4. Community-Driven Intelligence: The "Report Issue" button empowers users to share problematic IDs, collectively building a knowledge base that fuels ongoing improvements.
5. Maintenance Matters: Keeping scanners clean and well-maintained ensures optimal image quality and accuracy.

Handling Uncertainties:

2. Operator Discretion: In cases of doubt, operators can leverage their judgment and training to make informed decisions.
3. Additional Verification: The upcoming online service (available in Q1 2024) will provide the option to cross-check IDs against DMV databases for enhanced confidence.

Remember:

3. False positives and negatives are rare but possible.
4. IDentiFake is continuously evolving to combat new threats.
5. By understanding its limitations and working together, we can maintain the highest level of security while minimizing potential errors.

Key Takeaways:

5. Be aware of factors that can contribute to false results.
6. Keep software and hardware updated for optimal performance.
7. Utilize reporting mechanisms to aid in collective intelligence.
8. Embrace additional verification tools when available.
9. Exercise informed judgment when uncertainties arise.

By working together, we can ensure IDentiFake remains a formidable force against counterfeit IDs, protecting businesses and individuals alike.

Possible IDentiFake results 

The IDentiFake will respond with various messages with the most common being

1. Passed 
2. Attention
3. Failed 
4. Unrecognized ID

Passed	Failed	Attention

When IDentiFake says "Passed," it's a positive sign, but not a guarantee. Here's how to interpret and respond:

✅ The ID has passed visual analysis, meaning its images, magnetic strip (if present), and RF chip (if present) all align with expectations based on the reference database.

✅ It's likely a genuine ID. However, as with any security system, there's always a chance, however small, that it could be a very well-crafted fake or the ID does not belong to the cardholder.

** Your Role as Human Authenticator:**

3. Visually compare the person presenting the ID to the portrait image. Do they match?
4. Be vigilant for inconsistencies in appearance, behavior, or information. Trust your instincts if something feels "off."
5. Ask challenge questions if you have any doubts. Examples include:

3. What's your date of birth?
4. What's your current address?
5. What's your signature?

DMVCheck - Online Verification 

1. See Apendix 3 - you'll have the option to cross-check IDs against DMV databases in 41 states (as of May 2024) for an added layer of confidence.

Rare but Possible: Fake IDs Passing

3. While uncommon, it's possible for sophisticated fakes to pass initial inspection.
4. Stay informed about common counterfeiting techniques and be attentive to potential red flags.
5. If you suspect a fake, report it using the "Report Issue" button. This helps TokenWorks improve its software and protect others.  DMVCheck the ID - Apendix 3 - cross-check ID data against DMV databases in 41 states (as of May 2024) to authenticate Identity.

Remember:

3. IDentiFake is a powerful tool, but it's not infallible.
4. Your judgment and vigilance remain crucial for maintaining security.
5. By combining technology and human expertise, we can effectively combat fake IDs and protect our businesses.

"Attention" Ahead: Navigating Potential Issues with Confidence

When IDentiFake signals "Attention," it's time to pause and investigate further. Here's how to interpret and address common scenarios:

1. Expired ID:

3. The ID's expiration date has passed.
4. Check your organization's policy regarding acceptance of expired IDs. Some jurisdictions or purposes may still allow them.
5. If not accepted, politely inform the individual that their ID is expired and cannot be used.

2. Magnetic Stripe Issues:

4. The ID's magnetic stripe is unreadable or not as expected.
5. Reorient the card: Ensure the magnetic stripe is aligned correctly with the scanner's read head (see image below).
6. Consider wear and tear: Magnetic stripes, like credit cards, can degrade over time, especially with frequent use. Failed reads are more common with older IDs.
7. If the issue persists, proceed based on your organization's policy for handling IDs with unreadable magnetic stripes.

3. Passport RF Chip Issues:

4. The passport's RF chip is unreadable or not as expected.
5. Ensure proper placement: Place the passport flat on the scanner's RF reader (see image below).
6. Consider damage: RF chips in heavily used passports can sometimes become damaged, making them unreadable.
7. If the issue persists, proceed based on your organization's policy for handling passports with unreadable RF chips.

Remember:

3. "Attention" doesn't necessarily mean the ID is fake, but it warrants closer inspection and careful decision-making based on your organization's guidelines.
4. Utilize visual comparison and challenge questions if you have any doubts.
5. Report any suspected fakes using the "Report Issue" button.

By understanding these scenarios and following best practices, you can confidently navigate "Attention" results and maintain security.

Red Flag: Understanding "Failed" Results and Taking Action

When IDentiFake returns a "Failed" result, it's a clear signal to proceed with caution. Here's how to interpret the potential causes and take appropriate steps:

Common Reasons for Failure:

1. Damaged or Worn IDs: Older IDs or those with significant wear and tear may have obscured details or altered features, leading to failure.
   
   

This is an example of an ID with significant dirt that was identified as “unknown” - failed document classification

2. Stickers or Tape: Obstructions like masking or duct tape (not official DMV stickers) can interfere with image analysis. If possible, remove and rescan.
3. Dirty Scanner: Dust and dirt can accumulate over time, affecting image quality. Clean the scanner regularly as per the user manual.
   
   

	This ID was mis-scanned or jammed in the motorized reader, which explains the horizontal image streaks

4. Misoriented Magnetic Stripe: Ensure the magnetic stripe is aligned correctly with the scanner's read head.
   
   

IDentiFake (M150 Scanner Card)	IDentiFake Plus (M500 scanner)

5. Damaged Magnetic Stripe: Unfortunately, DMVs don't replace IDs with damaged stripes. If other tests pass and the ID appears worn, it might have passed previously.
6. Passport Misplacement: Fully insert the passport to the back and left side of the glass plate in the passport reader. Refer to instructional videos if needed.
7. RF Chip Issues: For passports, ensure the contactless chip in the cover lies flush against the RF antenna.
8. Outdated Software: Stay current! Updates often include new ID versions and accuracy improvements. Run the update process regularly.
9. Document Classification Failure: 

Document Classification Warning

The software might not recognize the ID due to:

5. New versions not yet added to the database
6. Significant damage
7. Rare or non-standard ID types (e.g., "non-domiciled CDL")
8. Very poor fakes
9. Software being out of date

Example of a Non-domiciled commercial drivers license temporary Real ID from Indiana	Example of a Non-domiciled commercial temporary Real ID from Indiana

Potential Fake ID:

4. If none of the above factors apply, the ID is likely a fake.
5. Press the "Report Scan" button to inform TokenWorks.
6. DMVCheck the ID - Appendix 3 -  If the ID is from the 41 participating states, then run a DMVCheck - Its like calling the police, but happens in 5 seconds and for as little as $1.25.
7. Ask for alternative forms of ID.  But kids often use their real name and address on Fake IDs and just change the date of birth so often the alternative IDs will match.

Remember:

4. Multiple failed tests usually indicate a fake.
5. In rare cases, new fake versions might pass—reporting them is crucial for updates.
6. Exercise judgment and follow company guidelines for handling failed scans.
7. DMVCheck the ID - Authentic ID data in 5 seconds and for as little as $1.25.

By understanding these scenarios and taking appropriate action, you'll effectively maintain security and prevent fraudulent ID use.

When the Scan Speaks, It's Time to Listen and Respond:

Here's a guide to help you interpret scan results and take appropriate action:

1. Double-Check with a Different Scanner:

    If a driver's license fails verification on the m500/m150 motorized scanner, but a passport scanner is available, scan the ID (front and back) using the passport reader. This provides a second opinion, capturing different details and potentially resolving discrepancies.

2. Engage in Dialogue:

    Utilize challenge questions to gather more information and assess the ID holder's credibility. These questions can reveal inconsistencies or confirm details, aiding in decision-making.

3. Try a Different Angle:

    Sometimes, a simple adjustment can make a big difference. If the initial scan is inconclusive, try changing the ID's orientation and rescanning. This can help capture clearer images and reveal details that might have been obscured.

4. Calibrate Your Confidence:

    To ensure the scanner is functioning correctly, scan a known good ID. This helps verify that the system is producing accurate results and eliminates potential hardware or software issues as factors.  If its an M500, running the calibration may help if the scanner hasn’t been cleaned and calibrated recently.

Remember:

3. These steps provide valuable insights and help you make informed decisions based on scan results.
4. Exercise judgment and follow any additional guidelines or procedures outlined in your company's policies.
5. If uncertainty persists, consider alternative verification methods or seek assistance from a supervisor.

By following these steps and working together, we can maintain a high level of security and accuracy in ID verification.

Conclusion: Empowering Expertise, Ensuring Security

This journey through IDentiFake's intricacies has equipped you with the knowledge and confidence to navigate the world of ID verification as a skilled interpreter and informed decision-maker. Remember, mastering this system is not just about technology; it's about combining its power with your own human judgment and vigilance.

Key Takeaways:

6. IDentiFake is a powerful tool, but not infallible. Acknowledge its limitations and embrace your role in safeguarding authenticity.
7. Understanding scan results is crucial. Each message, from "Passed" to "Failed," requires careful interpretation and informed action based on specific scenarios.
8. Be observant and proactive. Look for potential red flags, utilize challenge questions, and remember the importance of visual comparison.
9. Stay informed and updated. Regularly check for software updates and familiarize yourself with evolving counterfeiting techniques.
10. Don't hesitate to seek support. When in doubt, utilize additional verification tools or consult your supervisor for guidance.
11. DMVCheck the ID - Authentic ID data in 5 seconds and for as little as $1.25.  

By working together, we can leverage IDentiFake's capabilities and our own expertise to create an impenetrable wall against ID fraud. Remember, your commitment to security plays a vital role in protecting businesses, individuals, and the integrity of our communities.

Beyond this document, your journey of mastering ID verification continues. Embrace the challenges, refine your skills, and constantly strive for excellence. Together, we can ensure a secure and trustworthy environment for all.

Thank you for joining me on this exploration!

Appendix 1  

Staying Ahead of the Game: Keeping Your IDentiFake Software Up-to-Date

In the world of ID verification, staying current is crucial. Here's how to ensure your IDentiFake software is always armed with the latest advancements:

1. Checking for Updates:

3. Regularly visit the Help section within the IDentiFake application.
4. Click the Update button to check for available updates.
5. If updates are found, follow the on-screen instructions to proceed.

2. The Three Key Elements:

3. IDentiFake Application: This is the main software interface. Update it as prompted.
4. ID Engine: This is the heart of the ID analysis process. Click Check for Engine Updates within the Help section.
5. ID Library Software: This contains the database of known ID documents. Update it as prompted.

3. Timing Is Everything:

2. Avoid updating during peak usage times. The process can take time and sometimes requires system reboots.
3. Schedule updates strategically to minimize disruptions.

4. Powering Up Your Protection:

3. Restart the software weekly. This allows it to check for updates and apply them if necessary.
4. Upgrade the engine first. This often includes a library update within it.
5. On the subsequent restart, the software will double-check the library version and prompt for a separate library update if needed.

Remember:

1. By keeping your software up-to-date, you benefit from:

3. Enhanced accuracy in detecting fake IDs
4. Support for newly released ID versions
5. Improved performance and bug fixes

2. Regular updates are a vital part of maintaining a secure and effective ID verification system.

Appendix 2

Positioning for Perfection: Ensuring Accurate Scans

To capture the most precise images, follow these guidelines:

1. Passport Placement:

2. AT10K scanner: Refer to this video for a visual demonstration: https://www.idscanner.us/knowledge-base/how-to-scan-passports-on-identifake/
3. General rule for all scanners: Fully insert the passport to the back and left side of the glass plate.

2. ID Placement:

2. Center IDs on the glass platen to ensure complete and evenly focused images.
3. Magnetic stripe alignment: Align the stripe correctly with the scanner's read head.

3. Scanner Care: A Clear Path to Accurate Results

2. Regular cleaning is essential to maintain image quality and avoid distorted scans that can lead to inaccurate results.
3. M500 Cleaning:

2. Access video and guide here: https://www.idscanner.us/knowledge-base/m500-cleaning-document/
3. Find instructions within the software: Help > IDentiFake Help > Clean Scanner

3. M150 Cleaning:

1. Refer to the guide: https://www.idscanner.us/knowledge-base/m150-cleaning-schedule/

Remember:

2. Proper placement and regular cleaning are fundamental for capturing clear, accurate images, which directly impact the reliability of scan results.
3. By following these simple steps, you'll help ensure the IDentiFake system operates at peak performance.

Appendix 3

Introducing DMVCheck from TokenWorks

TokenWorks is proud to announce the addition of DMVCheck to its IDentiFake ID Scanning Systems. 

DMVCheck allows the IDentiFake operator to run and verify the information on a scanned id against the official DMV database in 41 states (as of July 2024) to ensure the information is accurate and valid. This provides an additional form of identity verification to the already robust set of forensic tests that are performed by IDentiFake and further protects against exceptionally high quality fake IDs.   DMVCheck is like asking the Police to check if an ID is valid, but it can be done in 5 seconds for as little as $1.25 thus minimizing the impact on guest visit experience.

Pricing 

DMVCheck is an optional service and  DMVChecks may be purchased in bundles and are priced as follows:

DMVCheck is $1.25 if 500 are purchased

How to Get Started

To start using DMVCheck on your IDentiFake, you can set up an account and subscription at  https://account.tokenworks.net/

Check out this guide on how to set up your account (https://support.tokenworks.com/portal/en/kb/articles/how-to-create-a-dmvcheck-account)

After setting up your subscription, you can purchase the desired amount of additional DMVCheck credits

Note: If you have multiple IDentiFake Systems and/or operators, each IDentiFake can be connected to a single DMVCheck account or DMVCheck credits can be distributed to sub-accounts for each IDentiFake/Operator.

 Participating States 

Below is a Map of the US States that are currently available on the DMV database, as of February, 2024.

How to Use DMVCheck

Overview and Logging In

After setting up your DMVCheck account and subscription you will be able to verify the information from a scanned ID against the DMV database. 

The Main IDentiFake screen now features a DMV section, highlighted in red on the image below. 

In order to use DMVCheck, you must log in to your DMVCheck account

Click the “Log In” button and the following pop up window will appear:

Press the blue “Log In” button and sign in using the same credentials you used to set up your DMVCheck account.

How to run a check: 

Running DMV Check can be done two ways: 

2. From the Main Homescreen 
3. From the Scan Results screen

Note - the scan results screen will pop-up on its own if an ID fails or receives an “Attention” result on IDentiFake. The scan results screen must be accessed manually for IDs that have Passed IDentiFake or IDentiFake can be configured to display the Scan Results screen after every scan, if desired. 

After pressing the “Run DMV Check” button, a pop up will appear that will display your account information (highlighted in blue below) and a “Run DMV Check” button (highlighted red) to submit the scanned ID’s information for comparison with DMV database records. 

The results of the DMVCheck will then be displayed. The interpretation of the results are discussed in a subsequent section of this guide. 

Note that if the “Run DMV Check” button is pressed prior to scanning an ID the following screen will appear: 

Running DMV Check from the Scan Result Screen

After scanning an ID on IDentiFake, you will now see a “Run DMV Check” button located on the right side of the Scan Results screen. This can be seen highlighted in the blue in the screenshot below:

Note: The Scan Results screen will only automatically be displayed for scanned IDs with “Failed” or “Attention” IDentiFake results. 

After pressing the “Run DMV Check” button, a pop up will appear that will display your account information (highlighted in blue below) and another “Run DMV Check” button (highlighted red) that will submit the scanned ID’s information for comparison with DMV database records.

Understanding DMVCheck Results

Score 100 means all 17 fields matched. Its Possible certain fields don’t, like if the person has moved but has old address on ID still.  

The system requires a minimum score of 70 to pass and as of this document date, assigns the following points to these key fields.

Last name worth 20

First name worth 20

DOB is worth 40

DL worth 20

Document Revision History
Description	Date	Author
Initial Version	01.24.2023	CWC
Slight rewrite	3.28.23	cwc
Update	5.2.23	cwc
Reorganization - DMVCheck	12.23.23	cwc
Adding DMVCheck URL	05.07.24	cwc
Adding DMVCheck qty 500 pricing - adding DMVCheck option in several sections	7.26.24	cwc

End of Doc