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Fraud prevention in issuance of identification credentials

  • US 7,503,488 B2
  • Filed: 10/13/2004
  • Issued: 03/17/2009
  • Est. Priority Date: 10/17/2003
  • Status: Active Grant
First Claim
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1. In a method of processing a request for an identification credential, the method including:

  • receiving for inspection, from an applicant, a collateral identification credential; and

    obtaining photo image data of the applicant;

    an improvement comprising;

    receiving from the applicant at least two collateral identification credentials;

    capturing data from at least one of said received collateral identification credentials;

    capturing fingerprint data and signature data from the applicant;

    checking address information presented by the applicant, by reference to a database;

    conducting an analysis, based at least in part on said collateral identification credentials, said analysis yielding a score; and

    based on at least some of the foregoing, assessing an action that should be taken with regards to said applicant.

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