Identification verification system

• US 10,297,100 B1
• Filed: 06/28/2017
• Issued: 05/21/2019
• Est. Priority Date: 05/17/2002
• Status: Active Grant

• Current Assignee: Intellicheck, Inc.
• Original Assignee: Intellicheck Mobilisa, Inc.
• Inventors: Cipriano, Joseph J.
• Primary Examiner(s): Labaze, Edwyn
• Application Number:
  US15/636,406
• Time in Patent Office: 692 Days
• Field of Search: 235375, 235379-380, 235449, 235454, 23547201, 235493, 235487, 23546245, 23546246, 235492, 705 26, 705 64
• CPC Class Codes: G06F 16/2455 Query execution
• CPC Class Codes: G06K 5/00 Methods or arrangements for verifying the correctness of markings on a record carrier; Column detection devices
• CPC Class Codes: G06K 7/089 hand-held scanners
• CPC Class Codes: G06Q 20/322 Aspects of commerce using mobile devices [M-devices]
• CPC Class Codes: G06Q 20/3415 Cards acting autonomously as pay-media
• CPC Class Codes: G06Q 20/40145 Biometric identity checks
• CPC Class Codes: G07C 9/27 with central registration
• CPC Class Codes: G07F 7/08 by coded identity card or credit card or other personal identification means without personal verification means G07F7/02
• CPC Class Codes: G07F 7/0873 Details of the card reader
• CPC Class Codes: G07F 7/0886 the card reader being portable for interacting with a POS or ECR in realizing a payment transaction
• CPC Class Codes: G07F 7/1008 Active credit-cards provided with means to personalise their use, e.g. with PIN-introduction/comparison system
• CPC Class Codes: G07F 7/122 Online card verification
• CPC Class Codes: G07F 9/026 for alarm, monitoring and auditing in vending machines or means for indication, e.g. when empty
• CPC Class Codes: H04L 63/123 received data contents, e.g. message integrity
• CPC Class Codes: H04W 4/50 Service provisioning or reconfiguring

Abstract

A method and apparatus is provided for verifying the validity of ID cards. A card reading device reads an ID card and transmits a request to a database server. A database is queried and a reply is sent back to the card reading device indicating whether the ID is valid. If desired, the reply can include additional information, such as a description of the ID holder. The ID verification system can be used to help verify whether an ID belongs to the ID holder. The system can also log and timestamp events for future access.

Claims

1. A system comprising:

a wireless handheld device that includes at least a display, a processor, and a transceiver;

a card reader having a connector to connect to an external port of the wireless handheld device for reading an ID card to obtain at least some cardholder information; and

software to facilitate operations at least partly using the processor, the operations including at least;

reading the ID card using the card reader to obtain the at least some cardholder information;

wirelessly transmitting using the transceiver the at least some cardholder information to query a remote database of a service provider to verify a validity of the ID card based at least partly on the at least some cardholder information, at least partly in response to reading the ID card using the card reader;

wirelessly receiving via the transceiver verification information relating to the ID card, at least partly in response to the query of the remote database of the service provider; and

outputting via the display of the wireless handheld device at least one message associated with the verification information.

2. The system of claim 1, wherein the at least one message relates to the validity of the ID card.

3. The system of claim 1, wherein the card reader is comprised of a magnetic stripe reader or a bar code scanner.

4. The system of claim 1, wherein the card reader is comprised of a smart card reader.

5. The system of claim 1, wherein the card reader is comprised of an optical card reader.

6. The system of claim 1, wherein the wireless handheld device is at least one of a cellular telephone or a digital assistant.

7. The system of claim 1, wherein the at least some cardholder information includes at least one of an ID card number, a name, an address, a physical description, a picture, or an age.

8. The system of claim 1, wherein the verification information includes at least one of an age or physical description of an ID card holder.

9. The system of claim 1, wherein the connector is configured to removably connect to the external port of the wireless handheld device.

10. The system of claim 1, wherein the card reader is configured to perform text recognition.

11. The system of claim 1, wherein the service provider determines whether the at least some cardholder information matches a database record and responds with at least some of the following information:

valid message, invalid message, name, address, photo, or physical description.

12. The system of claim 1, further comprising:

a biometric reader configured to read biometric information of an ID card holder.

13. The system of claim 1, wherein the software is further configured to facilitate an operation comprising:

wirelessly transmitting to the service provider using the transceiver at least some biometric information in association with the at least some cardholder information to verify identity of a person presenting the ID card.

14. The system of claim 1, wherein the software is further configured to facilitate an operation comprising:

verifying an identity of a person presenting the ID card by reading biometric information of the person and matching the biometric information with biometric data associated with the ID card.

15. The system of claim 1, wherein the software is further configured to facilitate an operation comprising:

verifying an identity of a person presenting the ID card by obtaining biometric information from the service provider and matching the biometric information with scanned biometric data of the person.

16. The system of claim 1, wherein the ID card includes a smart chip and wherein the card reader is configured to read the smart chip to obtain the at least some cardholder information.

17. The system of claim 1, wherein the ID card includes one or more of a drivers license, company ID card, INS card, student ID, visa card, visitor card, card with biometric information, card with magnetic stripe, card with smart chip, or card with bar code.

18. The system of claim 1, wherein the verification information is used to facilitate a financial transaction.

19. A peripheral device comprising:

a card reader configured to read an ID card to obtain at least some cardholder information;

a connector associated with the card reader to removably connect the card reader to a web-enabled wireless phone device to enable the web-enabled wireless phone device to

(i) read the ID card using the card reader,

(ii) obtain the at least some cardholder information in response to reading the ID card, and

(ii) query a remote database of a service provider to validate the ID card.

20. A wireless handheld device comprising:

a display,

a processor,

a transceiver;

an integrated card reader for reading an ID card to obtain at least some cardholder information; and

software configuring the processor to execute operations including at least;

reading the ID card using the card reader to obtain the at least some cardholder information;

wirelessly transmitting using the transceiver the at least some cardholder information to query a remote database of a service provider to verify a validity of the ID card based at least partly on the at least some cardholder information;

wirelessly receiving via the transceiver verification information relating to the ID card at least partly in response to the query of the remote database of the service provider; and

outputting via the display at least one message associated with the verification information.