Who’s in my country? That’s a tough one.

Philippines will deploy biometrics for documenting the arrival and departure of international travellers (FutureGov Asia)

BI Commissioner Ricardo David Jr said the programme will enhance the country’s border security and boost the agency’s capability to thwart the entry of foreign terrorists and other illegal aliens.

The new scheme involves the use of an ink-less device and digital camera in capturing the fingerprints and photographs of the foreign visitors.

Doing something like this is easier for some countries than others. The Philippines has some advantages and challenges. Advantages include the lack of land borders with other countries. Since it’s an archipelago, they can be pretty sure that no one is walking or driving there, so except for clandestine boat or plane landings, covering the sea- and airports takes care of it. But there are a surprising (to me) number of those, so the integration challenges are real.

Also relevant to integrating the entry and exit points is the percentage of international travelers who enter a country through one international travel node and depart the country from another.

The more nodes, the more travelers, the more complex the travel patterns of international visitors, all of these things place additional pressures on any sort of entry/exit system and these complexities don’t necessarily increase as a linear function.

Of course all of this has bearing on the United States which has every challenge there is. It’s not surprising that, biometrics or no biometrics, the US lacks a comprehensive integrated entry/exit system. A couple of good pilot projects might go a long way towards getting an idea of the exact scope of some of the challenges, though.

USA Today Editorial duels Op-Ed on biometric exit monitoring system

Border security not just about walls: Our viewUSA Today Editorial Board

A full biometric system plus immigration agents plus court personnel would cost tens of billions that the government doesn’t have. But if this year’s immigration reform is to prove more effective and durable than those of the past, this would be a good time to face up to the costs.

We can identify those who overstay on visasDavid Heyman, assistant secretary for policy at the Homeland Security Department

Ultimately, biometric exit is not the only exit system that exists. Rather than wait for a time when there is enough funding or capability, we have built and are improving a system that is effective today.

US visa overstays: An ID problem or a management problem?

Everyone except the Department of Homeland Security (the US Congress apparently mandated a biometric exit logging system over a decade ago) seems to agree that a biometric check in/check out system is the way to go, but according to:

U.S. Struggles to Nab Visitors Who Overstay (Yahoo)

The department is no longer focused on implementing a biometric system, one relying on fingerprints or other unique personal markers, to make sure someone leaving the country is the same person who entered on a particular visa. Instead, the department has begun comparing lists of people with expired visas with lists of foreigners who depart through airports and seaports.

In order to be appropriately bewildered, one really must read the article in its entirety. For example: Among the reasons cited by the Secretary on behalf of the famously frugal DHS is that a biometric system would be “extraordinarily expensive.”

Canada: Details on new biometric policies for certain visas

Canada to begin collecting biometric data from certain foreign nationals (International Law Office)

From 2013 temporary resident visa, study permit and work permit applicants from certain visa-required countries and territories seeking to enter Canada will be required to have their biometric information (ie, fingerprints and photograph) collected overseas before arriving in Canada. Canadian citizens and permanent residents will not be subject to the proposed regulations.

Fingerprints collected abroad will be sent to the Royal Canadian Mounted Police for storage and will be checked against the fingerprint records of refugee claimants, previous deportees, persons with Canadian criminal records and previous temporary resident applicants before a visa decision is made. The biometric identity established abroad will then be checked by a Canada Border Services Agency (CBSA) officer at a Canadian port of entry when the temporary resident applies for admission to Canada.

Much more: which countries; what types of visa; and implementation dates at the link.

India’s UID affecting the political dialogue elsewhere

The US political issue of whether or how best to confer some sort of legal status upon some individuals currently living within the United States without that legal status is getting a lot of attention. The United States’s last attempt at sweeping immigration reform was in 1986. Since then, it’s been baby steps.

The linked article provides more detail for why that might be, but the part that caught my eye is the basic formulation: “If India can execute a biometric project for over a billion people, it should be possible to apply biometrics to this, far less daunting, challenge.”

For example:
Michael Barone commentary: Stars are aligning for a law on immigration that might work (Columbus Dispatch)

So what are the reasons to think such legislation would produce different results from those of the 1986 law?

[…S]omething feasible now that wasn’t back then: an identity card linked to a database with biometric identification. India is now creating such a system for its 1.2 billion people. Why can’t we do that for many fewer immigrants and visa holders?

India’s UID project is giving the rest of the world confidence that long-neglected issues can be addressed through a combination of political will and new technology. I expect we’ll be seeing a lot more examples from around the world.

US: Biometrics figure in President’s immigration policy overhaul

A plan to fix immigration system (Record Online)

Obama’s plan requires people living in the U.S. illegally to register, submit biometric data, pass criminal background and national security checks, and pay fees and taxes before becoming eligible for legal status. After eight years, they would be eligible for legal permanent resident status and five years later could apply for citizenship. They enter the green card application system behind everyone else already waiting for permits. Children brought to the country illegally by their parents would be eligible for expedited citizenship if they attend college or complete two years of military service. The president also supports equal treatment of same-sex couples when one partner is from outside the U.S. That provision isn’t included in the Senate framework and may be a flash point with Republicans who oppose offering equal rights to same-sex couples.

FBI, DHS team up to nab border intruders with iris biometrics

FBI and DHS team up to nab border intruders with iris biometrics (NextGov)

The FBI is partnering with the Homeland Security Department to identify border trespassers by exchanging digital eye scans of booked offenders, bureau officials said.

Iris recognition — which matches a digital image of the unique, colored portion of an individual’s eye against archived photos — quickly ensures authorities have fingered the right crook, advocates say. Critics say iris capture invades privacy and wrongfully pulls immigrants into the deportation system.

IAFIS: Biometrics ID some rough customers crossing the New Mexico border

New Mexico border agents arrest 2 convicted murderers; seize pot (Las Curces Sun-News)

On Saturday agents assigned to the Lordsburg station encountered a group of people who illegally entered the United States. Biometric information was submitted into the Integrated Automated Identification System (IAFIS), which revealed that one subject, later identified as 40-year old Inocencio Noveron Sostenes from Mexico, was convicted of murder in 2004, and served several years in prison. The subject will be criminally prosecuted on a prior order of removal and returned back to Mexico after re-instatement.

The following day, agents assigned to the Interstate 10 checkpoint west of Las Cruces encountered a Jamaican national traveling in a rental vehicle to Los Angeles. The subject’s biometric information was submitted into the IAFIS Data Base. It revealed 44-year-old Sirano Thompson had an extensive criminal history to include, but not limited to, a conviction for attempted first degree murder in Florida.

Farm Bureau working group suggests biometric Ag Card for migrant workers

Would an ‘ag card’ labor proposal work for agriculture? (Western Farm Press)

To help alleviate labor shortages in U.S. agriculture, an American Farm Bureau Federation (AFBF) working group has proposed work authorization for “a limited population of key workers that have agricultural experience and will continue to work in agriculture to remain in status on what we call an ‘ag card,’” says Kristi Boswell, AFBF director of congressional relations.

The card would be biometric and carried by migrant laborers to prove work authorization.

Biometric Borders

If yesterday’s theme was Biometrics and Children, today’s seems to be Biometric Borders.

New procedures for Schengen visa (Zawya – UAE) – The new procedure will introduce the collection of biometric data such as fingerprint scan and digital photo in order to prevent false identifications, identity theft and fraud.
See also: Dubai, UAE: Fingerprints needed for Schengen visa (with some background on Schengen)

Ukraine: We hope to speed up visa facilitation with EU (Kyiv Post) – Biometric passports are a key step in the process.

United States: Immigrants hope to work legally (Times Free Press)

Within just a month 82,000 young immigrants nationwide applied to U.S. Citizenship and Immigration Services. So far, close to 64,000 have scheduled appointments for fingerprinting and photographing — which ICE refers to as “biometrics” — and 29 applications had been approved as of Sept. 13.

You say you want a revolution?

Australia: Customs eyes tech future beyond SmartGate (IT News)

The service issued a request for information (RFI) seeking solutions that “do not rely [on] simply implementing more of the current technology and associated traveller processing infrastructure”

Broad options sought by the RFI cover solutions to automate traveller border processing, verify biometric identity, supply traveller information, reduce queues, perform behavioural assessments, and offer “non-intrusive traveller concealment detection”.

Argentina streamlines cross-border travel with biometrics

Argentina strengthens migratory control (InfoSurHoy)

When a passenger places his or her finger on the fingerprint reader at the airport, the system instantaneously sends a message to the National Registry of Persons (RENAPER), the agency responsible for protecting the individual identity rights of Argentine residents.

“If the person who placed their finger on the reader does not match the individual shown in the documents, the system blocks the process and alerts the inspector,” Duval said. “We’ve already had some cases like this.”

When processing foreigners, the system compares the data with a record of their previous entries and departures in Argentina.

“Rapid” DNA: Not super rapid. Still really cool. More steak than sizzle.

FBI eager to embrace mobile ‘Rapid DNA’ testing (PC Advisor)

It’s been the FBI’s dream for years — to do near-instant DNA analysis using mobile equipment in the field — and now “Rapid DNA” gear is finally here.

Really!? Near instant? Mobile equipment? Are FBI agents are running around with hand held DNA devices that give instant feedback?

Not really.

According to the article, “…[T]he Rapid DNA device can spit out an individual’s DNA data within 90 minutes… measures about 27-by-24-by-16 inches, costs about $245,000.”

Compared to other biometric deployments, this isn’t particularly rapid or mobile.

Though I’ve made some sport with rapid DNA in the past, there are some applications where only DNA analysis will do and the applications that government bodies have in mind for “rapid DNA” don’t exactly lend themselves to breathless reporting or Gattaca* references.

First, the FBI wants faster and cheaper DNA analysis to help clear cold cases where the state possesses DNA evidence by comparing the DNA of arrestees with an evidence database.

We discussed this very point with Mike Kirkpatrick in a recent twitter Biometric Chat.

Q4: Then, if the Big Three of biometrics are Face, Finger/palm print & Iris – Where does DNA fit in?

A4: There’s an ongoing multi-agency effort on rapid DNA, which will put a “quick” DNA capability at the booking stations. We should see this in the market within the next couple of years. It’ll help solve alot of cases. DNA in many ways is the ultimate biometric but still has many privacy issues associated with it as well as the past relative slowness in getting results. It can prove someone innocent as easily as proving someone guilty, which is good as all in criminal justice should be searching for the truth. [ed. formatting edited to de-twitter the Q&A]

Then, there are other government ID applications where only DNA will suffice such as this one, having to do with immigration and whether certain individuals are related by family, described in a very interesting Computerworld article from about a year ago (blog post here).

One pent-up need for a rapid DNA analysis kit is coming for the Department of Homeland Security’s citizenship and emigration services, according to Christopher Miles, biometrics program manager at DHS.

The uncomfortable realization that the government might be wasting a huge amount of time reading fraudulent documents and listening to lies was a lesson learned a few years ago in trying to help refugees in Kenya that wanted to emigrate to the U.S. In that instance, the U.S. government took about 500 DNA samples, did a lab analysis to verify family relationships, and found out 80% were fraudulent, Miles said.

If all you have is a DNA database or if you need to find out if two people are related, DNA is the only biometric modality that can help. In these cases, and compared to what went before it: 90 minutes really is fast; $1,500 per transaction (a guess) really is cheap; and something the size of a microwave oven really is mobile.

*The article’s author, while suspected of the former, is innocent of the latter. As for Gattaca, I enjoyed the film but I can’t believe it was released fifteen years ago: October 24, 1997.

US: Border biometrics make a difference

US-VISIT Proves That Biometrics Make A Difference (Homeland Security Today)

On February 6, 2012, a man we’ll call “Walter” arrived at the George Bush Intercontinental Airport in Houston, Texas after a trip to Panama and applied for admission as a returning lawful permanent resident. He presented a valid Mexican passport and a valid US Permanent Resident Card. Everything seemed to be in order and the young man breathed a little easier.

But when the Customs and Border Protection officer directed “Walter” to place both of his hands on the US-VISIT Automated Biometric Identification System (IDENT) so all ten of his fingerprints could be scanned, “Walter” knew in his gut that he was in for a long day.

The full article is available here in HSToday’s magazine viewer.

US: Biometrics Collected Under Deportation Deferment Program

US illegal immigrants eye new work rule (Express India)

“Under existing regulations, an individual who receives deferred action and demonstrates economic necessity for employment is eligible to also receive employment authorisation for the period of deferred action — in this case, two years,” Alejandro Mayorkas, Director, United States Citizenship and Immigration Services (USCIS) told reporters during a conference call.

The total fee for making application is USD 465, which includes a biometric check and issuance of a secure work authorisation document.

I haven’t been able to find whether the biometrics involved are part of a criminal background check, become part of the ID documents, or both.

UPDATE II: Remotely-Staffed US-Mexico Border Crossings

FEB. 9, 2012: Self-service U.S.-Mexican border crossing could be replicated (NextGov)

Under the agency’s plan, people carrying passports or other citizenship documents embedded with computer chips will approach kiosks to enter the United States. The kiosks will be mounted with digital scanners connected to a staffed entry point in El Paso, Texas, where CBP officers will see them through one-way video cameras and check their IDs. When near the scanner, the microchip, a radio frequency identification transmitter, signals a remote database to draw up biographical records and a photo of the document-holder. Officers then can confirm that the person in the database is the person on the camera.

AUG. 6, 2012
UPDATE:It looks like they’re installing something along these lines in Nogales, Arizona.

Avatar Officer Installed at Arizona-Mexico Border Station (Yahoo)

[Customs and Border Protection] CBP is actually installing an updated version of the University of Arizona’s kiosk—the original was tested at the station from December to March—to determine its ability to help enroll applicants in its Trusted Traveler programs at the Mexican border. The programs, also available for airline passengers, were created after 9/11 at various ports of entry into the U.S. to expedite preapproved, low-risk travelers through dedicated lanes and kiosks. All Trusted Traveler applicants must voluntarily undergo a background check against criminal, law-enforcement, customs, immigration, agriculture and terrorist databases. The process also includes biometric fingerprint checks and an interview with a CBP officer.

In Nogales, human CBP officers monitor the avatar-administered pilot-test interviews, which provide them with automated feedback uploaded wirelessly to an iPad tablet that these officers can use to conduct follow-up interviews.

AUG. 15, 2012
UPDATE II:
This robot border officer knows when you lie (Channel 3000)

Applicants for the program must undergo an interview and biometric fingerprinting to be eligible for the program — both of which can be performed by the AVATAR kiosk.

Derrick said the kiosk could process travelers in five minutes.

Travelers simply stand in front of the unit — which “looks like an ATM on steroids,” according to Derrick — and respond to yes/no questions asked in Spanish or English. “You speak to it like you speak to a person,” he said.

Their answers are monitored, with any unusual physiological responses passed on to “a human field agent” who then subjects them to “a more careful interview process,” said CBP spokesman Bill Brooks.

Unusual responses were not a sure sign of a lie, said Derrick. “There might be valid reasons for it beyond deception.”

The computer uses three sensors to assess physiological responses: a microphone, which monitors vocal quality, pitch and frequency; an infrared camera, which looks at pupil dilation and where the eyes focus; and a high-definition camera recording facial expressions.

Much more at the link.

It looks like this is much more than a tele-presence or biometric document authentication app. If this article is accurate, U.S. Customs and Border Protection is actually piloting an automated deception detector in the field and has settled upon voice as the most important thing to measure.

Biometrics Making Life Easier for Malaysia & Singaporeans

It’s been a while singe we checked in on the Malaysia-Singapore border biometrics deployment(s), but it looks like things are going well.

No more disembarkation cards for Singapore to Johor travellers (The Star)

Effective today, those entering the state from Singapore will no longer have to fill up the Immigration disembarkation cards or white cards.

This will ease the hassle faced by thousands of foreigners, especially Singa­poreans.

Thousands of Singaporeans and people of other nationalities enter the state daily.

In the early stages of implementation, Malaysia’s border initiatives were not met with universal acclaim. Now, it seems that having the new technology in place has allowed for far more efficient border management that is both more rigorous and less consuming of time and paper than the system that used to be in place.

The increased efficiency should also serve to increase economic activity in the area which will have benefits of its own.

Congratulations to Malaysia and to the Singaporeans that make frequent visits. My condolences to whomever prints the immigration disembarkation cards.

This map and photo gives a flavor of the relevant geography. The red dot on the Singapore map is the approximate location of the Johor–Singapore Causeway pictured at right below.

Malaysia Map & Singapore Map Source: CIA The World Factbook.
Johor–Singapore Causeway Source: Wikipedia
(Click Image to Enlarge)

Israel joins US’s Global Entry program

Tens of thousands of Israelis to enjoy expedited clearance in US airports for $100 fee (ynet)

Global Entry is a relatively new program initiated by the US administration which aims to ease the entry of foreign and American citizens to the US. Six countries have thus far joined the program – Britain, Holland, Qatar, Austria, New Zealand and Japan – while 250,000 American citizens have registered.

The program aims to help frequent travelers to the US, usually businessmen, diplomats and relatives of US citizens.

Mexico (SENTRI) and Canada (NEXUS) also have bilateral agreements with the US.