US6463416B1 — Authentication system for identification documents

Claim 1

Independent Claim 176 words

A programmable apparatus for authenticating a document which embodies identification information for an identified entity comprising both human recognizable information and machine recognizable coded information, said apparatus comprising: means for reading the information of said document into said programmable apparatus; means for determining whether said document includes a license format corresponding to a reference license format based on a comparison between said read information and said reference license format; means for parsing said read information into jurisdictional segments if said license format matches said reference license format, wherein reference jurisdictional segments as included in said reference license format each have predetermined values; processing means directing the operation of said programmable apparatus for comparing said read information to determine whether said jurisdictional segments match said predetermined values; said processing means further directing the operation of said programmable apparatus for determining whether a selected identification parameter for said identified entity corresponds to a preselected criterion and generating at least a verification signal if said selected identification parameter satisfies said preselected criterion; and means for indicating a verification signal.

Claim 2

Dependent Claim 176 words

A programmable apparatus for authenticating a document which embodies identification information for an identified entity comprising both human recognizable information and machine recognizable coded information, said apparatus comprising: means for reading the information of said document into said programmable apparatus; means for determining whether said document includes a license format corresponding to a reference license format based on a comparison between said read information and said reference license format; means for parsing said read information into jurisdictional segments if said license format matches said reference license format, wherein reference jurisdictional segments as included in said reference license format each have predetermined values; processing means directing the operation of said programmable apparatus for comparing said read information to determine whether said jurisdictional segments match said predetermined values; said processing means further directing the operation of said programmable apparatus for determining whether a selected identification parameter for said identified entity corresponds to a preselected criterion and generating at least a verification signal if said selected identification parameter satisfies said preselected criterion; and means for indicating a verification signal.

Claim 3

Dependent Claim 54 words

The programmable apparatus of claim 1 wherein said means for indicating a verification signal is manifested as a display means selected from the group consisting of: means for displaying read information from a license format, means for displaying alarm messages, means for displaying error messages, and means for displaying a “yes” or “no” message.

Claim 4

Dependent Claim 45 words

The programmable apparatus of claim 1 , wherein said means for indicating a verification signal is capable of providing human recognizable information in text and graphics, said text and graphics being capable of utilizing programs including the Super Video Graphics Array, and National Television Standards.

Claim 5

Independent Claim 150 words

A method for authentication of an identification criteria in an identification document, said identification document containing a set of information segments related to an entity subject to identification, said information segments being organized according to one of a plurality of known formats, said method comprising the steps of: extracting at least a portion of said set of information segments included in said identification document, said extracted portion including a manifestation of said identification criteria; retrieving reference data from a storage means in respect to said known organizational format and comparing said extracted information segments with said retrieved format data to determine conformance of said extracted information segments with said known organizational format; upon making said conformance determination, selecting said information segment corresponding to said identification criteria and comparing it to a predetermined acceptance criteria; providing a signal indicative of whether said predetermined acceptance criteria is met by said identification criteria.

Claim 6

Independent Claim 150 words

A method for authentication of an identification criteria in an identification document, said identification document containing a set of information segments related to an entity subject to identification, said information segments being organized according to one of a plurality of known formats, said method comprising the steps of: extracting at least a portion of said set of information segments included in said identification document, said extracted portion including a manifestation of said identification criteria; retrieving reference data from a storage means in respect to said known organizational format and comparing said extracted information segments with said retrieved format data to determine conformance of said extracted information segments with said known organizational format; upon making said conformance determination, selecting said information segment corresponding to said identification criteria and comparing it to a predetermined acceptance criteria; providing a signal indicative of whether said predetermined acceptance criteria is met by said identification criteria.

Claim 7

Dependent Claim 41 words

The authentication method of claim 4 wherein said identification document is associated with a particular issuing jurisdiction and further wherein identification documents so associated with said particular issuing jurisdiction are uniformly based on a common one of said known organizational formats.

Claim 8

Dependent Claim 58 words

The authentication method of claim 2 wherein said step of comparing said extracted information segments with said remueved format data includes the substeps of: determining an identity of an issuing jurisdiction for said identification document; and performing a lookup in a stored database to find said common one of said known organizational formats for the jurisdiction so identified.

Claim 9

Dependent Claim 96 words

The authentication method of claim 6 wherein a specified plurality of required information segment records is defined for ones of said plurality of known organizational formats, and further wherein said step of comparing said extracted information segments with said retrieved format data includes the further substeps of: comparing said required information segment records for said common one of said known organizational formats for the identified jurisdiction with said information segments extracted from said identification document; and determining whether a correspondence exists between each of said required information segment records and one of said extracted information segments.

Claim 10

Dependent Claim 40 words

The authentication method of claim 7 wherein the substep of the comparing said required information segment records with said extracted information segments includes the further substep of: parsing said extracted set of information segments into individual ones of said set.

Claim 11

Dependent Claim 118 words

The authentication method of claim 6 wherein ones of said plurality of known organizational formats define a particular ordering of data for information segment records included in said identification document, and further wherein said step of comparing said extracted information segments with said retrieved format data includes the further substeps of: comparing a data ordering of ones of said extracted information segments with a data ordering for an associated information segment record as defined by said common one of said known organizational formats for said identified issuing jurisdiction; and determining whether a correspondence exists between an information segment data ordering and a format-defined data ordering for an associated information segment record for each of said extracted information segments.

Claim 12

Dependent Claim 38 words

The authentication method of claim 9 wherein said substep of comparing a data ordering includes the further substep of: parsing said ones of said extracted information segments to provide a segmentation thereof corresponding to said format-defined data ordering.

Claim 13

Dependent Claim 57 words

The authentication method of claim 4 wherein said step of comparing said extracted information segments with said retrieved format data includes the further substep of: performing an error check on ones of said extracted information segments relative to un expected value of said information segment, said expected value being determined in respect to said known organization format.

Claim 14

Dependent Claim 26 words

The authentication method of claim 11 wherein said error check includes an application of a checksum to a value of ones of said extracted information segments.

Claim 15

Dependent Claim 34 words

The authentication method of claim 4 wherein said identification criteria is a date of birth and said predetermined acceptance criteria is a date corresponding to a minimum age for said entity subject to identification.

Claim 16

Dependent Claim 29 words

The authentication method of claim 4 wherein said set of information segments are manifested in said identification document in a form selected from machine recognizable, human recognizable, or both.

Claim 17

Dependent Claim 36 words

The authentication method of claim 14 wherein said step of information segment extraction is implemented by operation of a magnetic reader or bar-code scanner when said set of information segments is in a machine recognizable form.

Claim 18

Dependent Claim 33 words

The authentication method of claim 14 wherein said step of information segment extraction is implemented by operation of a digital scanner when said set of information segments is in a human recognizable form.

Claim 19

Dependent Claim 13 words

The programmable apparatus of claim 1 wherein said reading means is a keyboard.

Claim 20

Dependent Claim 14 words

The programmable apparatus of claim 1 wherein said reading means is a digital scanner.

Claim 21

Dependent Claim 14 words

The programmable apparatus of claim 1 wherein said reading means is a magnetic reader.

Claim 22

Dependent Claim 15 words

The programmable apparatus of claim 1 wherein said reading means is a bar code scanner.

Claim 23

Dependent Claim 30 words

The programmable apparatus of claim 1 wherein said reading means is selected from the group consisting of a keyboard, a digital scanner, a magnetic reader and a bar code scanner.

Claim 24

Dependent Claim 33 words

The programmable apparatus of claim 1 wherein said reading means is any two devices selected from the group consisting of a keyboard, a digital scanner, a magnetic reader and a bar code scanner.

Claim 25

Dependent Claim 33 words

The programmable apparatus of claim 1 wherein said reading means is any tree devices selected from the group consisting of a keyboard, a digital scanner, a magnetic reader and a bar code scanner.

Claim 26

Dependent Claim 78 words

A programmable apparatus for authenticating an identification document of an individual comprising: a reader adapted read information from said identification document; a processor under the control of software including: a jurisdiction discriminator engine adapted to determine and authenticate a jurisdiction that originated said identification document using said information; and a comparator adapted to compare segments of said information to a predetermined acceptance criteria and generate a result; and a reporting device adapted to provide results of said comparator.

Claim 27

Dependent Claim 78 words

A programmable apparatus for authenticating an identification document of an individual comprising: a reader adapted read information from said identification document; a processor under the control of software including: a jurisdiction discriminator engine adapted to determine and authenticate a jurisdiction that originated said identification document using said information; and a comparator adapted to compare segments of said information to a predetermined acceptance criteria and generate a result; and a reporting device adapted to provide results of said comparator.

Claim 28

Dependent Claim 21 words

The programmable device of claim 24 wherein said jurisdiction discriminator includes a comparator for comparing said information to jurisdictional reference data.

Claim 29

Dependent Claim 27 words

The programmable device of claim 24 wherein said jurisdictional discriminator is adapted to compare said information to known jurisdictional formats for said information to determine an origin.

Claim 30

Dependent Claim 29 words

The programmable device of claim 24 wherein said reader is selected from the group consisting of a keyboard, a digital scanner, a magnetic reader and a bar code scanner.

Claim 31

Dependent Claim 26 words

The programmable device of claim 24 wherein said comparator is adapted to compare information relating to an age of said individual with a known age limit.

Claim 32

Dependent Claim 28 words

The programmable device of claim 28 wherein said age limit is selected from the group of activities having minimum ages consisting of purchasing alcohol, purchasing cigarettes and gambling.

Annuity Stage	Window Opens	Payment Deadline	Surcharge Period Until	Estimated Fee	Status
3.5 Years (Year 4)	2005-10-07	2006-04-08	2006-10-08	$2000.00	Window Closed / Lapsed
7.5 Years (Year 8)	2009-10-07	2010-04-08	2010-10-08	$3760.00	Window Closed / Lapsed
11.5 Years (Year 12)	2013-10-07	2014-04-08	2014-10-08	$7700.00	Window Closed / Lapsed

Authentication system for identification documents

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