implementing the epassport in spain: lessons learnt · epassport issuance system in spain •under...
TRANSCRIPT
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IMPLEMENTING THE ePASSPORT IN SPAIN:
LESSONS LEARNT
CARLOS GÓMEZ
HEAD OF R&D AND INNOVATION
FNMT-RCM, SPAIN
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LESSON LEARNT No. 1
Start guarantying the security and authenticity
of breeder documents
Define an ePassport according to
the ICAO standards
Establish a robust and secure
issuance system
Set up a PKI for ePassport issuance
Distribute your keys. Subscribe to the PKD
Develop an electronic
border control programme
3
Difficulty
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INDEX
1. Breeder documents
1.1. Civil registry
1.2. DNIe – Spanish National ID Document
2. Definition of ePassport according to the ICAO standards
2.1. Phisical characteristics - construction
2.2. Security features
2.3. Chip, antenna, operating system and LDS
2.4. Personalization
3. ePassport issuance system
3.1. Decentraliced vs centraliced system
3.2. Security of the issuance process
4. PKI and PKD
4.1. Certificates and CRLs distribution
4
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BREEDER DOCUMENTS
Civil Registry
• Eclesiastic origin (baptisms, weddings, deceases)
starting from the Trent Consilium (1545-1563)
• Created from the Civil Registry Law of 1870
• Depending on the
Ministry of Justice
• Free and public.
5
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BREEDER DOCUMENTS
6
Civil Registry (services)
• Enrollment
• Birth, filiation
• Name, surname and changes on them
• Decease or absence declarations
• Nationality and neighbourhood
• Parental guardianship, custody
• Weddings
• Deceases
• Certification
• Literal birth certificate for the issuance of the
National Identity Card
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BREEDER DOCUMENTS
7
DNI – National Identity Document
• Issued from the information of the civil registry
• Mandatory by a national regulation from 1944
• Issuance started in 1951
• Electronic ID card introduced in February 2006
1937
1951
1996
2006
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LESSON LEARNT No. 2
8
For ePassport issuance:
Establish an electronic passport
issuance system based on secure
breeder documents, issued by
trusted national authorities
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ePASSPORT DEFINITION
9
Physical characteristics - construction
Format
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ePASSPORT DEFINITION
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Physical characteristics - construction
Dimensions
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ePASSPORT DEFINITION
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Physical characteristics - construction
Data page
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LESSON LEARNT No. 3
12
ICAO/OACI Doc 9303 on Machine
Readable Passports
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ePASSPORT DEFINITION
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Security features
Cover
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ePASSPORT DEFINITION
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Security features
Inside cover:
Intaglio
printing in
two colours
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ePASSPORT DEFINITION
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Security features
Inside cover:
Latent
image
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ePASSPORT DEFINITION
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Security features
Inside cover:
Microtexts
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ePASSPORT DEFINITION
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Security features
Inside cover:
Optically
variable
inks
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ePASSPORT DEFINITION
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Security features
Paper:
Multitone
watermark
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ePASSPORT DEFINITION
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Security features
Paper:
Invisible
fibres
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ePASSPORT DEFINITION
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Security features
Inner pages:
Guilloches
in several
colours
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ePASSPORT DEFINITION
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Security features
Inner pages:
Offset
security
printing
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ePASSPORT DEFINITION
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Security features
Inner pages:
Special
security
patterns
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ePASSPORT DEFINITION
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Security features
Inner pages:
Invisible
inks
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ePASSPORT DEFINITION
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Security features
Inner pages:
Laser
booklet
numbering
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ePASSPORT DEFINITION
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Security features
Data page:
Holographic film
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LESSON LEARNT No. 4
26
Select the security features according to the
ICAO 9303 recommendations
Use proven technology already in use in similar
documents
Avoid the use of a single supplier’s proprietary
technology
Source out more than one supplier
Carry out lab tests before approval of any
material or security feature
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ePASSPORT DEFINITION
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Chip - antenna
Integration options
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ePASSPORT DEFINITION
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Chip - antenna
Data page in paper or polycarbonate
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ePASSPORT DEFINITION
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Chip - antenna
Polycarbonate data page Impossible delamination Data page and chip in a single component
Lamination protects background printings and personalization data
Weakness in data page substitution
Data personalization takes place in inner layers
Background printings differs from inner pages’
background printing
Holograms integrated in inner layers Portrait personalization in black and white
High durability Very expensive personalization systems
Possibility of engraving data in relief Difficult integration of security features in the
substrate
Water resistant Need for extra security features
Re-engravable data page
Forgery threats by adhesion of personalized thin
foils
Micro-cracks around chip location
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ePASSPORT DEFINITION
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Chip - antenna
Paper data page Data page and chip in different locations Data page protection required
Harder data page substitution Expensive security films for data protection
Background printing identical to inner pages Good integration of the inlay is a must
Portrait printed in colour Insulating, stiff covers
Inkjet personalization inks penetrate into the substrate
Low cost
Availability of several security features for integration in the substrate
Availability of personalization systems based on UV inks
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ePASSPORT DEFINITION
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Chip - antenna
Chip integration in the cover
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LESSON LEARNT No. 5
32
Carry out production and lab tests to determine
the optimal location for chip and antenna
Conduct research to determine whether
polycarbonate or security paper data pages are
adequate for the ePassport
Use proven technology already in use in similar
documents
Source out more than one supplier for the chip,
inlays and eCover
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ePASSPORT DEFINITION
33
Operating system – LDS structure
• OS characteristics
• Native vs JavaCard OS
• Minimum characteristics:
• Passive Authentication and BAC
• Operating under two different HW platforms
• LDS structure
• Secure messaging
• Personalization by secure channel
• CC EAL 4+ Certification
• Absolute control of chip’s life cycle
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LESSON LEARNT No. 6
34
Use proven technology already in use in similar
documents
Search for an operating system that can operate
on at least two different hardware platforms
Carry out electrical and functional lab tests for
the chip, antenna and operating system before
product approval
Demand a security certification of the products
Control the life cycle of the operating system
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ePASSPORT DEFINITION
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Data page personalization
ICAO layout
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ePASSPORT DEFINITION
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Data page personalization
Keep it simple
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ePASSPORT DEFINITION
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Data page personalization
Machine readable zone
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ePASSPORT DEFINITION
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Interoperability
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ePASSPORT DEFINITION
39
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LESSON LEARNT No. 7
40
Apply the layout for data personalization as
defined in ICAO Doc 9303
Keep the data page layout as simple as possible
Use the page adjacent to the data page for
optional data
Make sure the format of OCR lines and the chip
contents are codified correctly
Verify the interoperability of the ePassport
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ISSUANCE SYSTEM
41
ePassport issuance system in Spain
• Under responsibility of the Spanish Police
• Centralized criminal and civil data bases
• De-centralized ePassport issuance in 256
offices distributed in 52 provinces
• National eID Card is the only breeder
document valid for the ePassport issuance
• Immediate ePassport issuance: the citizen
obtains his ePassport or eID card in a single
act in around 20 minutes
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ISSUANCE SYSTEM
42
Centralized vs de-centralized systems
• Issues found during the development of the
Spanish ePassport programme
• Blank passports distribution
• ePassport personalization devices and systems
• Chip personalization
• Security of the issuance
process
• Personnel
• High cost
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ISSUANCE SYSTEM
43
Security of the issuance process
• The citizen requests an scheduled appointment by telephone or internet
• The citizen turns up at the Police office with his eID card
• The Police officer authenticates in the system and captures the citizen’s data and biometrics
• Verification takes place against several data bases ( ID cards, criminal records, blacklists, Europol, Interpol, etc)
• ePassport data page and chip are personalized
• The citizen gets his ePassport in 20 minutes
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LESSON LEARNT No. 8
44
Evaluate the feasibility of a centralized issuance
system versus a decentralized system
Establish a scheme for protection of blank
passports
Verify the security and trustworthiness of
breeder documents at issuing time
Control the security of the whole issuing process
Set up security measures for personnel responsible
for issuance
Assess the costs of the process
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PKI and PKD
45
2006. PKI for BAC ePassport issuance in Spain
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PKI and PKD
46
2009. PKI for EAC ePassport verification in the EU
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PKI and PKD
47
Further steps
• Certificates and CRL distribution by bilateral exchange
• July 2012: Spain becomes the 32nd PKD participant
• End 2012: Start-up of the SPOC protocol for the
exchange of verification certificates
• 2014: Integration of Supplemental Access Control and
PACE protocol
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LESSON LEARNT No. 9
48
Establish a PKI of ePassport issuance based
on proven and trusted technologies
Start with the issuance of BAC ePassports
Evaluate the necessity of implementing EAC
and its associated costs
Distribute your keys
Subscribe to the ICAO PKD
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LESSON LEARNT No. 10
49
Conduct a study on the present situation of your
country’s passport issuance system and draw up a
thorough transition plan for migrating to ePassports
Follow the recommendations of ICAO Doc 9303
Use proven technologies already in use in similar
documents from other countries
Evaluate all the products and processes before
approval
Search for specialized support
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THANK YOU
Contact Information:
CARLOS GÓMEZ
FNMT-RCM
E-mail: [email protected]
Tlf.: +34 915 666 651
50