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.

UPDATED: Ukraine, Biometric Passports and the Politics of ID

Yanukovych: Ukraine to fulfill obligations on introduction of biometric passports (Kyiv Post)

Ukraine has had a hard time with implementing a biometric passport.

First, there are real and compelling reasons for adopting a new document standard for passports that uses a chip to hold information (including biometric information). Defense against document fraud, human trafficking and other types of organized crime spring immediately to mind.

Then there is the pressure from Europe to modernize ID documents. Because of Europe’s huge market, cultural importance and proximity to many non-EU countries, there is a lot of international travel to and from the EU. At the same time, the relative wealth of the EU countries compared to the countries with which they share land borders creates incentives for extra-legal behavior (immigration, smuggling, organized crime, etc.) that might be lowered by adopting more rigorous ID management practices.

The EU is driving its end of the bargain by harmonizing travel and ID practices within the EU (plus a few other countries; see Schengen Area) and offering visa-free travel to citizens of countries that make it easier to administer cross-border traffic through better document technology and law enforcement cooperation.

So what’s not to like?

ID documents are, of course, extremely political. They are also a source of revenue to the authorities that issue them and the companies that supply the materials, services, or the manufacturing related to them.

For the nation of Ukraine and Ukrainians who are frequent international travelers successful passport modernization would be a good deal with the state collecting fees that frequent travelers can afford to pay and who are, in turn, compensated with smoother border crossings. Ukrainians who don’t, won’t or can’t travel would be left alone.

So what’s not to like?

Ordinary Ukrainians weren’t sure about the second part and the international travelers weren’t sure about the first part.

A year ago, the deliberations on ID document modernization in Ukraine took place under a cloud of suspicion that the new document wouldn’t actually move the country to visa free travel to Europe, would cost a lot, and since Ukrainians already carry domestic passports, foreign passports, social identity cards, identity cards for insured people, pension certificates, certificates of persons with disabilities, and driving licenses, many (enough, apparently) suspected that the true impetus behind the effort was just another opportunity to collect fees and/or throw a new contract to a connected firm and they worried that the effort might not be limited to international travel documents.

Ukrainian President Viktor Yanukovych vetoed the effort of last year and the initiative seems to have been resurrected as something resembling the more optimal approach described in theory above.

It’s not a done deal yet but it looks like Ukraine is making progress.

NOTE: This post has been modified slightly from the original version to add clarity.

UPDATE:
Valeriy Khoroshkovskiy is the first deputy prime minister of Ukraine. Perhaps more relevant to our discussion here, he also used to run the State Customs Service.

His piece today in the Kyiv Post is much lengthier than other treatments of Ukraine’s regional integration efforts which tend to be very narrowly focused.

In it, he discusses in more detail many of the topics we touched on above, including:

  • Visa free regime with the EU; 
  • Biometric passports;
  • Other identity documents;
  • Human trafficking;
  • and the flip-side of organized crime, corruption.

Israel: Interior ministry wants tourists’ biometrics

Israel to create tourist biometric database? (Ynetnews) According to Interior Ministry proposal, visitors refusing to provide fingerprints will be banned entry.

Pretty soon everyone will be doing this; Ghana already does something similar at the Accra airport. I can’t see why Israel would issue tourists an ID card though . On the one hand, isn’t that what a passport is for? On the other, if they’re collecting biometrics why not use them?

Taiwan passport holders to enjoy visa-free travel to the US…

… but only those who carry the newer, biometric passports.

US approves Taiwan Visa Waiver Program (China Post)

Taiwan has been officially included in the United States Visa Waiver Program (VWP), allowing Taiwanese passport holders to travel to U.S. for stays of up to 90 days without obtaining a visa, the U.S. government announced Tuesday.

Taiwan is the 37th country to join the VWP. The nation is also the seventh country in Asia, following Japan, South Korea, Singapore, Brunei, Australia and New Zealand, to be included in the VWP.

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.

One Year Ago: Poor ID Management Infrastructure Prevents Uganda Little League Baseball Team from World Series Participation

Originally posted August 15, 2011

“Many Ugandans, if you ask them, ‘When were you born?’ They say, ‘I don’t know.'” (UPDATE:  Video no longer hosted at YouTube.com by ESPN)

Uganda defeated Saudi Arabia to become the first African team to qualify for the Little League World Series. Exultation turned to disappointment when many of the players were unable to obtain visas to the United States (apparently) because of an inability to provide enough biographical detail during the State Department’s application process.

The video linked below is taken from a documentary currently in production that was featured on ESPN over the weekend. Please watch it before reading the rest of this post. It is not to be missed. (UPDATE: Video no longer hosted at YouTube.com)

“…Little League was not ready for a country like Uganda to participate in the World Series.”
(UPDATE: Video no longer hosted at YouTube.com)

There is a temptation to place blame (upon the State Department, Little League, Uganda, Felipe Almonte, etc.) but the Ugandan coaches and players know the real source of their disappointment though they don’t use the exact same terms we use here: A legitimate ID is a prerequisite to full participation in the modern world.

The sad truth, and the true cause of the plight of Uganda’s Little League baseball team is the fact that (perhaps) billions of the world’s poor lack individual legitimacy because they don’t have an ID that can be vouched for by a trusted second party. These individuals are therefore unable fully to exert their talents through the world’s increasingly interconnected institutions. Because of this, we are all poorer.

Fortunately, and thanks in no small part to biometric technologies, the costs associated with maintaining an effective ID infrastructure are falling fast, enabling even poor societies with low adult literacy rates to provide their children with something they cannot reach their full potential without: a legit ID.

UPDATE – August 16, 2013:
Here’s a poor-quality YouTube video (someone filming their television) of the original ESPN spot referred to above.

Post Offices Streamlining Government Services with Biometrics

The UK Post Office is active in the ID management industry, serving as a clearing house between individuals residing in Britain and various government bureaucracies dealing with ID and now Post Office Limited has processed the biometric information of more than one and a half million applicants through its Applicant Enrollment Identification (AEI) service.

The UK Post Office serves as a customer service link between individuals and the Driver Vehicle Licensing Authority (DVLA) and the UK Border Agency, capturing applicant information such as fingerprints, photographs, and digital signatures and charging a fee of £19.20.

The DVLA uses the AEI service to allow drivers to renew their drivers’ licenses. By capturing drivers’ photographs and digital signatures at Post Office branches, the service has automated the renewal process that occurs every ten years. Using AEI, the renewal process takes an average of 3.5 – 5 minutes.

The UK Border Agency uses Post Office branches to record and securely transmit biometric information and other applicant data for those wishing to extend their visas. Once the digital signature, photograph, and fingerprints are received and checked by the UK Border Agency and they are satisfied with all aspects of the immigration application, the UK Border Agency issues the foreign national a Biometric Residence Permit.

Here’s how it works…

National post offices are in a unique position to offer services like these. Some have been better than others at managing through the information revolution. Australia blazed a trail that the UK followed. The template is there for others to follow.

Unfortunately it’ll be difficult to pull off in the United States because most ID is administered at the state, rather than at the national level. The US Postal Service does provide passport services for first-time passport requests and charges $25 for the service, but it’s largely locked out of the more lucrative ID business the state’s have carved out for themselves.

See also: 3M’s press release about its relationship with Post Office Limited

Sri Lanka Adopts Biometrics for Better ID Management of Expatriate Domestics in the Middle East

Hi-tech measures to stop job swindles in the Middle East (The Sunday Times – Sri Lanka)

Sri Lankans seeking jobs in the Middle East will now face electronic fingerprinting and biometric scanning prior to departure to crack down on rampant fraud and other irregularities in the recruitment trade, a senior official said yesterday. Scanning devices would be installed at the departure and arrival areas of the Bandaranaike International Airport (BIA) and at all Sri Lankan diplomatic missions in the Middle Eastern countries where there were large numbers of Sri Lankan workers, Sri Lanka Foreign Employment Bureau (SLFEB) Chairman Amal Senadhilankara said.

Click through to the whole story for a great example of the convoluted way people try to game well-intentioned systems.

Canada, US Work Well Together on Border Issues

Canada-U.S. deal aims to smooth flow of refugees (Vancouver Sun)

the United States plan to join forces in order to better deal with “irregular flows” of refugees that turn up in North America or migrate within the continent, newly declassified documents show.

By 2014, the two countries will also begin routinely sharing biometric information about travellers, such as fingerprints.

And Canada is laying the groundwork for legislative and regulatory changes that will require all travellers – including Canadian and U.S. citizens – to present a secure document such as a passport or enhanced driver’s licence when entering Canada. Such a document is already required to enter the U.S.

A border isn’t really a big deal if those on both sides of it have the same rules about who can go in and out of the country.

The thing is, while sharing the world’s longest international border and the world’s largest trading relationship [PDF], Canada and the United States haven’t harmonized their immigration and visa rules — and they don’t wish to.

That’s all well within the scope of each sovereign country’s citizens to determine but it also implies that a lot of effort is required of both sides to make sure things operate smoothly. Biometric ID management technology can help.

India: Consulates in the US, UK and Pakistan to Begin Collecting Biometric Data for Visas

India to collect biometric data of all foreign visitors (Live Mint – WSJ)

The move comes in the wake of Indian investigators struggling to find out whether Syed Zabiuddin Ansari, alias Abu Jundal, an Indian arrested in connection with the November 2008 terrorist attack on Mumbai, had visited India on Pakistani passports after the attack. Jundal holds an Indian passport and two Pakistani passports.

Swiss retain visa-free travel to the US

Via SwissInfo.ch

Swiss nationals will continue to benefit from visa-free entry to the United States for stays of up to 90 days after the two countries initialled an agreement on the issue on Wednesday.

The US had posed two conditions to countries wishing to remain in the visa-waiver programme. On the one hand, it wanted an exchange of finger prints and DNA data in order to prevent and combat serious crime (PCSC); on the other, it wanted an exchange of data on known or suspected terrorists.

Korea & US Link Trusted Traveler Services

Good News For Travelers: Less Time Spent in U.S. Airports (Wall Street Journal – Asia)

Korean travelers heading to U.S. can sit back and relax knowing they now can spend less time waiting to go through immigration after a long-haul flight in a cramped seat.

On Tuesday, South Korea became the third nation after the Netherlands and Canada—and the first in Asia—to sign a reciprocal agreement with the U.S. that allows low-risk, pre-registered visitors to bypass the face-to-face checkpoints and use instead automated immigration kiosks with biometric identification, available at 25 international U.S. airports.

Just a note, since I’ve seen the error repeated elsewhere: Mexican nationals are also eligible to use the Global Entry kiosks as well as to avail themselves of the SENTRI program.

Also, according to this article, six countries have thus far joined the program – Britain, Holland, Qatar, Austria, New Zealand and Japan – while 250,000 American citizens have registered.

Canada Moving Toward Biometric Visitor Visas

Appeal mechanism needed for biometric visa plan due to imperfect system: report (Winnipeg Free Press)

Saying no biometrics system is perfect, an internal report urges the federal government to create an avenue of appeal for visa applicants who are rejected because of a false fingerprint match. The Conservative government is moving toward using biometrics — such as fingerprints, iris scans and other unique identifiers — to vet all foreigners entering the country.

As a first step, it soon plans to require applicants for a visitor visa, study permit or work permit to submit 10 electronic fingerprints and a photo before they arrive in Canada. The prints will be searched against RCMP databanks. Upon arrival the Canada Border Services Agency will use the data to verify that the visa holder is the same person as the applicant.

The big news is that Canada is going biometric with its travel visas.

The author’s discussion of appeals and privacy, however, seems a bit overwrought.

Any ID management system, whether it has to do with biometrics or not, must include provisions for sussing out mistakes (appeals) and maintaining the security (privacy) of information.

Biometric systems aren’t robots about to take over the Canada Border Services Agency, they’re just another tool for them to use and adding a fingerprint to the visa system will, in all likelihood, reduce the number of mistaken identifications and streamline the existing appeals process.

The article continues…

It [the report] says that in addition to false matches, privacy concerns associated with the use of biometric technologies can also include unauthorized use of the information, discrimination through profiling or surveillance, and retention of the data beyond the length of time needed.

To preserve the privacy rights of applicants, the report also recommends:
— those applying for visas be told what information will be collected and how it will be used;
— there be standards as to how long the fingerprints, photos and biographical details are kept and when they should be destroyed;
— memoranda between Citizenship and Immigration and the RCMP and border services agency be reviewed to determine what additional provisions for privacy and security may be needed.

It’s not entirely clear that “transparency” rather than “privacy” isn’t the proper prism for examining the issues surrounding the information provided by visa applicants.

It’s really nice of Canada to be considerate of the sensitivities of visa applicants, to deal with them in a transparent manner, and take thorough decisions regarding data retention, but if someone wants to visit a country that requires them to procure a visa, privacy (ed. between the applicant and the visa issuing country) doesn’t really enter into it. They either supply the required information or they don’t and those issues come up with or without biometrics.

Biometrics: More Effective than Whipping?

In its efforts toward more effective border control, Malaysia may depend more on biometrics and less on corporal punishment.

Govt mulls abolishing whipping for illegal foreign workers (Borneo Post)

Mohamed Nazri, who is the minister in charge of parliament and law, said since whipping was introduced for illegal foreign workers, the problem of illegals had not lessened but became worse.

“Therefore, a new penalty such as imposing a big fine could perhaps replace whipping.” He said new technology such as the biometric system could be an effective measure to control the entry of illegal foreign workers into the country. Asked whether Malaysia planned to abolish whipping for other offences, the minister said it was more suitable for serious offences like rape.

In other Malaysia news…

Malaysia to scrap disembarkation card for foreigners (Asia One)

UK Border Agency Holding Mobile Biometric Clinic in Antigua & Barbuda

Lately, most any mention of the UK Border Agency (UKBA) in the media will have focused on the crisis in UK border management. To day a small item on the UKBA gives us cause to contemplate not three hour waits to clear customs, but the Caribbean paradise of Antigua & Barbuda.

Antigua & Barbuda. Source: CIA World Factbook

UKBA to offer one-time mobile biometric clinic in Antigua & Barbuda (WorkPermit.com)

The UK Border Agency will provide visa applicants from Antigua & Barbuda with a local Mobile Biometric Clinic on 18 May 2012. The one-time mobile biometric clinic will be located in St John’s, Antigua.

Recently the UK expanded the biometric system to require all applicants from outside the European Economic Area (EEA) applying to stay in the UK for more than 6 months to register their fingerprints and digital facial image.