WO2011158254A1 - Procédé de vérification de documents et de monnaie et dispositif à cet effet - Google Patents

Procédé de vérification de documents et de monnaie et dispositif à cet effet Download PDF

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Publication number
WO2011158254A1
WO2011158254A1 PCT/IN2011/000397 IN2011000397W WO2011158254A1 WO 2011158254 A1 WO2011158254 A1 WO 2011158254A1 IN 2011000397 W IN2011000397 W IN 2011000397W WO 2011158254 A1 WO2011158254 A1 WO 2011158254A1
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WO
WIPO (PCT)
Prior art keywords
verification
currency
code
document
documents
Prior art date
Application number
PCT/IN2011/000397
Other languages
English (en)
Inventor
Rajender Kumar Nangia
Original Assignee
Rajender Kumar Nangia
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Rajender Kumar Nangia filed Critical Rajender Kumar Nangia
Publication of WO2011158254A1 publication Critical patent/WO2011158254A1/fr

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Classifications

    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D7/00Testing specially adapted to determine the identity or genuineness of valuable papers or for segregating those which are unacceptable, e.g. banknotes that are alien to a currency
    • G07D7/004Testing specially adapted to determine the identity or genuineness of valuable papers or for segregating those which are unacceptable, e.g. banknotes that are alien to a currency using digital security elements, e.g. information coded on a magnetic thread or strip
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D7/00Testing specially adapted to determine the identity or genuineness of valuable papers or for segregating those which are unacceptable, e.g. banknotes that are alien to a currency
    • G07D7/004Testing specially adapted to determine the identity or genuineness of valuable papers or for segregating those which are unacceptable, e.g. banknotes that are alien to a currency using digital security elements, e.g. information coded on a magnetic thread or strip
    • G07D7/0047Testing specially adapted to determine the identity or genuineness of valuable papers or for segregating those which are unacceptable, e.g. banknotes that are alien to a currency using digital security elements, e.g. information coded on a magnetic thread or strip using checkcodes, e.g. coded numbers derived from serial number and denomination

Definitions

  • the present invention relates to method for verification of authenticity of currency and the documents through electronic devices, telecommunication and web technology and a device thereof. More particularly the present invention relates to devices and methods for interactively communicating among the currency provider (government), various banks, currency blocking machines and the currency verifiers for the authentic verification of currency and documents providers and document verifiers for the authentic verification of various types of documents.
  • the device will provide the facility of verification
  • the verifier will send the unique code to service provider engine.
  • the service provider engine will verify that code and give the response as per the record
  • the verifier will place a call to the service provider the call will land on IVRS device and the device will ask for the verification code one by one if multiple and the device will send these codes to verification engine to verify the codes after verification the verification engine will send the response to the engine.
  • the verifier will place a call to the service provider the call will land on IVRS device and the device will ask for the verification code one by one if multiple and the device will send these codes to verification engine to verify the codes after verification the verification engine will send the response to the engine.
  • the verifier will place a call to the service provider the call will land on IVRS device and the device will ask for the verification code one by one if multiple and the device will send these codes to verification engine to verify the codes after verification the verification engine will send the response to the engine.
  • the verifier will place a call to the service provider the call will land on IVRS device and the device will ask for the verification code one by one if multiple and the device will send these codes to verification engine to verify the codes after verification the verification engine will send the response to the engine.
  • the device will play the audio message to the verifier.
  • the device may provide the facility of call back, in the call back facility when the verifier dial the number for verification the call will land on IVRS and IVRS will capture the CLI and disconnect the call, and a request for call will be generated at the same moment. After generating the call back request the dialer will dial the call captured number and call
  • ⁇ 0 will be placed over the network.
  • the verifier will receive the call the device will play a welcome message after that or directly ask for the verification code through DTMF input, after providing the one or multiple verification code the device will verify that code(s) through verification engine and play the respective audio message to the verifier.
  • the device will provide the facility of dialing the verification code.
  • the call request will be generated and place over the network, and the call will reach to the platform running at service provider end.
  • the device On the basis of dialed number the device will send the response message to the number dialed user.
  • the device will provide verification devices, the verification device will contain a display screen, key buttons and OK button.
  • the device is pluggable device that can be connected to any computer through USB/Bluetooth or any other Network.
  • the end user will provide verification code and press OK button, in case of multiple codes the user will provide multiple verification codes separated by commas or any other symbol and press OK button.
  • After pressing OK button the device will connect to verification engine and get the response from verification engine, and display over the screen.
  • the device will also provide the verification through internet, while verifying through internet the verifier will visit to the service provider portal and place a request to verify a code printed on currency or document.
  • the verifiers submit the verification code into device the device will accept the code from verifier and send it to verification engine verification code will be verified by the verification engine and generate and send the response code for the device.
  • the device will accept this response code and pass this code to response generator engine, the response generator engine will accept the code ad generate response and send to the device.
  • the device will accept the output generated by response engine and send this response to the verifier, this process of verification take a very small time.
  • the device will also provide the facility of verification through phone call, the verifier will call to customer care through phone and tell them their unique code printed on document and currency, the customer care will pass this code to device and after processing through verification engine and response generator engine the device will provide response to the customer care the customer care will read the message and pass to the verifier.
  • the device will also provide the facility of verifying the code through USSD, in the device when the request comes through USSD the device will initiate a session for the particular request and ask for verification code, after accepting the verification code the device will send the code to the device and get the result from the device and result from device will be send to the verifier through message that will flash on the verifier mobile and the sessions will be closed.
  • the codes printed on various documents and currency can be single or multiple also, the codes printed on currency and document will hidden as well as the code will remain open on the various documents and currency as per the type of document and currency.
  • the present invention is intended for the development of a method and device for public which provides a way to verify the documents and currency. Which code is verified by whom verifier is going to verify and when. The verifier can verify whether the document or currency is Original or fake.
  • the device will also offer other benefits like Directory services and loyalty programs for the verification of the currency and documents.
  • the prime object of the present invention is to provide a method and device for communication that will help to customer for verifying the document or currency that is original or duplicate which is hassle free and for verifying the authenticity information for the documents and currency.
  • the device will provide the method for communication that will help to document holders and document verifiers for verifying the documents for the verification of originality.
  • the device is configured for the verification of the currency as well as block the currency while is currency is stored at bank end or under the bank security.
  • the device will maintain the various types of machines as per the verification required. Some of the machines will be for the various purposes.
  • the device will provide the currency verification machines, the machine will identify the currency by the currency code, since the every currency note contains one or more unique verification code, the machine will read that codes and send that codes to the verification engine.
  • the verification engine will send the response along with currency color combination, amount and other details of available codes.
  • the device will read the whole currency and match with the details as collected in response from the verification engine, if the response details is same with other verification codes and color combination and font combination as read data from the currency note, than it will recognize that the currency is real or original else the currency is fake or duplicate.
  • a device for verification of the authenticity of documents and currency in a network comprising of: at least a verification code generating engine and a code server; at least a database server; a code printing apparatus and a label applicator; a code verifier engine; a request and response handler; an output generator; and a plurality of communication means configured for communicating with the consumer and manufacturer and publisher/owner for the currency and document verification with respect to the generated codes.
  • the device will provide the facility of currency conversion under the security control.
  • the device will provide the 5 machines as per currency type or single machine for all the currencies or some specific currencies.
  • the machine will accept the currency note and verify the currency note and hit to the server for current conversion rates and may or may not deduct the conversion charges and release the respective amount in desired currency.
  • the device will provide the facility L0 of verifying the documents through electronic machines, as the present invention each and every document will contain one or more unique identification code over the document.
  • the device will read this document code and send it to verification engine for verification the verification engine will get the details of that particular engine from the database along with document serial umber, document color combination and L5 printed font and send this information as response to the electronic machine. If the read data from the document is same as data available in response from the server than the document will be considered as real or original else the document will be considered as fake or duplicate.
  • the device will provide the facility !0 of code coloring as per the verification code generated, the combination of characters in verification code will decide the color of characters in the verification code.
  • the device will provide the facility of automatic font selection as per the verification code generated, the combination of characters in verification code will decide the font and their type like bold, italic or 15 underline of characters in the verification code.
  • the background and foreground colors of the currency and the currency is decided by verification code and the authorized user has to provide the foreground or background color while generating the verification code or provide the image of the document or currency while generating the verification code.
  • the device will generate multiple verification codes for one currency note or one document.
  • the verification code generating algorithm will decide the verification code color, document or currency background color, verification code color, font type, their style like bold, italic, and underline.
  • the generated codes will be stored into device in the encrypted form and details will also be saved in the encrypted form in other fields.
  • the device will provide the facility of verifying the verification codes through the verification engine.
  • the verification engine will take input as one verification code and generate and give response in respect of input verification code.
  • the verification engine provide the details of verification code color, font size, font style, background and foreground colors of the currency note or document.
  • the device will provide the facility of blocking the currency notes, once the currency get blocked then it will not be traceable it will be treated as fake currency.
  • the currency blocking will be available through one by one currency notes through electronic machine or through the front end of application available in the device as one by one or multiple currency notes or whole block of currency notes.
  • the device will provide the facility of blocking the documents, once the any document get blocked then it will not be traceable it will be treated as fake or duplicate document.
  • the document blocking will be available through one by one document through electronic machine or through the front end of application available in the device as one by one or multiple documents or whole block or bundle of documents.
  • the device will provide the verifier tacking engine, in the device if any document or currency verified again and again through other than electronic machines, the device will capture each and every request along with details and save into device, incase of multiple fake currency or document the device will inform to document holder or nearest anti team for further clarification or taking action against that.
  • the device will provide the damage currency exchange machines for the purpose of removing damaged currency from the market. The electronic machine will accept damage currency notes and verify that currency and after the correct verification it will release the new or non damaged currency.
  • the device includes information from organizations that provide the information in regard with the document and currency as per the standard details available and also the government standards.
  • the verifier team is associated with the government machinery to curb piracy / duplicity / adulteration.
  • the device is provided with a dedicated database which maintains the details of documents and currency along with date and time of verification, no of verification, verification medium will be stored into a dedicated database server.
  • the present invention also provides a medium for communication among document holder and document verifier for the authentic verification of originality and correctness of the documents.
  • the present invention will also provide the verification and storing and blocking of currency.
  • the blocking of currency is for temporary base as well as permanent bases also. Each and every currency note contains a unique secret code printed on them.
  • the device will also maintain the details of blocking of various documents and currency along with authorized person details and block purpose as well as blocking date and time.
  • the device will also provide the facility of collection of currency as well as while blocking.
  • the currency verification machines can be various types some of them are given below -
  • the machine will accept the currency note from front end and return the currency note from front or back end, to the end user after verification.
  • the machine will display the result for original or duplicate on the screen.
  • the machine will put the currency note on the scanner front, machine will verify and display the result for original or duplicate on the screen.
  • the machine will be just like a bar code reader, the verifier will put the currency note in front of the machine, the machine will read the secret code printed on the currency and on the bases of that the device will verify the currency and display the result through lighting signal, for example for original the machine will light the green light and for duplicate the machine will light the red light.
  • the machine will take the currency in the form of bundles and read one by one from them and store the currency in specific place, and provide the facility of block and return back to the verifier.
  • the machine will accept different type of currency and separate them. If currency is duplicate or fake then machine will mark that currency or block the currency for the duplicity of the currency.
  • stamp paper, postal stamp or any stamp get used it will be blocked while selling along with details of buyers and purpose for buying.
  • the documents provided for the jobs by the job seeker to company will be block along with the company name and will get release when the employee leave the company.
  • the device will help to the bank staff for fighting against the fake bank stationary.
  • the code printed on bank stationary will be as per the person to whom the bank employee is going for collection.
  • the device will provide the facility of blocking of driving license, PAN Card, Passport / VISA, Voter Id Card, Ration Card, Arms License, Any Identity Proofs, Certificates and Mark Sheets, Bankers Cheque, Demand Draft, Pay Order, Collection Books, Bills, NSC / KCC, Stamp Papers / Revenue Tickets, Air/Rail Tickets, Traffic Chalan's, All Type of Government / Private Documents Etc and Registration Certificates of the vehicles and so on. If any person found victim for accident or any mis-happening then the authorized person may block or reject the respective document.
  • the communication is done via single SMS, MMS, USSD Message, IVR Based Calls, scanner / mobile scanner, E-mail and web based communication and other communication mediums.
  • Fig 1 illustrates the flow chart for code generation in accordance with the present invention
  • Fig 2 illustrates the flow chart for code printing in accordance with the present invention
  • Fig 3 illustrates the flow chart for QR code reader in accordance with the present invention
  • Fig 4 illustrates the communication flow chart for document verification in accordance with the present invention
  • Fig 5 illustrates the device for verification of currency in accordance with the present invention
  • Fig 6 illustrates the device for verification of document in accordance with the present invention
  • Fig 7 illustrates the device for verification of document as per an embodiment in accordance with the present invention
  • Fig 8 illustrates the flow chart verification of currency through SMS in accordance with the present invention
  • Fig 9 illustrates the flow chart verification of currency through MMS in accordance with the present invention
  • Fig 10 illustrates the flow chart verification of currency through IVRS in accordance with the present invention
  • the present invention is therefore intended to provide service to the currency and documents providers and verifiers, as this will prove the major step in controlling counterfeits of the currency and documents.
  • the device will use various communication methods like SMS, MMS, USSD Message, IVR Based Calls, Scanner/ Mobile Scanner, QR Code Reader, Customized Code Reader, Bar Code Reader, Internet and E-mail and so on, for transmitting the information to the various verifiers.
  • the device will also provide the facility of verification of various documents like cheque and demand draft and currency through IVRS, the call placed by verifier will land on IVRS and received by the device and play a welcome message and ask the unique code through DT F input. After that the device will send that unique code to the verification engine and the verification engine will verify that and send the response to the device, as per the response code from the verification engine the device will play the response audio file to the verifier.
  • the device will capture the CLI and reject the call and after that device will call back to the verifier and when the verifier will receive the call device will play the welcome message and ask the secret code through DTMF input, when the verifier provide the secret code through DTMF input, the device will capture this unique code and send to the verification engine for verification and wait for response from verification engine, when the response from verification engine is positive then device will call to the response generator engine with respect of the unique code. After that device will send the response from response engine to the verifier in audio voice format or along with message to the verifier.
  • There are various ways through the various documents and currency can be verified such as open code, hidden code etc. In open code verification method and hidden code verification the device will fetch the data from the device as per the unique code and send that data to the verifier.
  • the authorized person will hit to the device and enter the username and passwords, after that device will verify the user if the entered username and passwords are valid then it will allow entering into device otherwise it will give an error, and inform to the user for Incorrect Username and Passwords.
  • the number of attempt to login into device will be counted and if the number of attempts crosses the limit the user will get disabled and get enabled after the Administrator will unlock the user.
  • the device will allow him to generate the codes, at the time of code generating when user will give an instruction to generate the codes, the codes will be generated and stored into device automatically.
  • the generated codes can be any format like numerical, alphanumerical, alphabetic, symbols, and combination of these all, and any two or more as well as QR Codes, images and so on.
  • FIG. 1 Another flow chart for code printing is shown in Fig 2. Similar to as stated above, in the process of code generation and printing, the authorized person will hit to the device and enter the username and passwords, after that device will verify the user if the entered username and passwords are valid then it will allow entering into device otherwise it will give an error, and inform to the user for Incorrect Username and Passwords. After entering into device the user will tell to the device the secret code should be printed into which format like QR code, images and so on; and give a command to print the secret codes, and the printing apparatus will interact to the database device and access the codes for printing.
  • the labeler After printing the secret code the labeler will hide that code, after labeling the card move to hidden code scanner it will read the code after labeling, and verify the code from database, if the printed code is as at as database code it will send an instruction to the device for updating the status that the code has been printed successfully and instruction to print next card will be generated, if the printed code is not as at as database code the card will be destroyed and instruction to print a next card will be generated.
  • FIG. 3 illustrate a flow chart for QR code reader.
  • the document or currency verifier has to note the verification code on the document / currency.
  • the verifier After getting the secret verification code in the form of image or QR code.
  • the verifier will read the code from mobile camera, web camera / scanner and after reading verifier will send the verification code to the verification engine at service provider end to verify.
  • the buyer / verifier can save this code in to mobile and0 verify through website as well as IVRS and any communication medium.
  • the method for communication for document verification is described.
  • the action will be initiated from document provider for generating codes.
  • the document provider will have to enter username5 and password and enter document type to generate a unique document code. If document type is valid then code will be generate and automatically stored in the dedicated database.
  • the code generator engine will use alphabetic, numeric, symbols and combination of these all, for code generation. After being saved into database, there will be two ways communication occurs between labeler and
  • document verifier will receive a response along with document serial number, document foreground and background colors, font type, font color, font size and lower and upper case details of contents printed over the document, date of release and releasing authority and more details for the respective document on their mobile from the device after verifying the code.
  • Fig 5 illustrates the device configured for the verification of currency is illustrated.
  • the process for the said verification will be initiated by currency verifier, the verifier will provide currency note to the machine, the machine will read the verification codes from the currency note and send these verification codes to the verification engine.
  • the verification engine will accept the verification codes and process the request, after processing the request it will send the response to the verification machine, the verification machine will read the whole currency note and match with the response from the verification engine, if the verification match success than original currency otherwise fake currency. In case of duplicity of currency the machine will also inform about that.
  • the Fig 6 illustrates the device for the verification of document is illustrated.
  • the process of the verification of document will be initiated by document verifier, the verifier will provide document to the machine, the machine will read the verification codes from the document and send these verification codes to the verification engine.
  • the verification engine will accept the verification codes and process the request, after processing the request it will send the response to the verification machine, the verification machine will read the whole document and match with the response from the verification engine, if the verification match success than original document or genuine document otherwise fake document. In case of duplicity of document the machine will also inform about that.
  • fig 7 illustrates a device for verification of documents as per an embodiment of the present invention.
  • the verification action will be initiated by the document verifier; the verifier will accept one document and get the verification code from the document, after reading the verification the code the verifier will provide the verification code to the device through keypad.
  • the device After providing the verification code to the device the device will send this verification code to the verification engine and as per response from the verification engine, it will display the result on the screen like Document Found or Not Found. Along with that it will display the image of the document on the screen if available, if the document is same as image available on the screen then the document is original, else if any changes then the document is fake.
  • Fig 8 discloses a flowchart which illustrates the verification of document / currency through SMS.
  • the action will be initiated by the verifier, the verifier will take one currency and get the verification code from the currency, after reading the verification the code the verifier will send that code to device server running at service provider end.
  • the verification engine running at service provider end will take verification code as input and process that and generate the response for against the provided verification code, and this response to the verifier along with the details available, if code refers to block currency then device will give an alert message as "Fake Currency” else it will send the complete details of the currency to the verifier, if the details from device are same as available on currency then currency is genuine else currency is fake.
  • Fig 9 discloses a flowchart which illustrates the verification of document / currency through MMS.
  • the action will be initiated by the verifier; the verifier will take one currency and get the verification code from the currency, after reading the verification the code the verifier will send that code to device server running at service provider end.
  • the verification engine running at service provider end will take verification code as input and process that and generate the response for against the provided verification code, and this response to the verifier along with the details available, if code refers to block currency then device will give an alert message as "Fake Currency” else it will send the complete details of the currency to the verifier along with currency image, if the details available on image of currency from the device are same as available on currency then currency is genuine else currency is fake.
  • Fig 10 discloses a flowchart which illustrates the verification of document / currency through IVRS.
  • the action will be initiated by the verifier, the verifier will take one currency and get the verification code from the currency, after reading the verification the code the verifier will dial the service number, after dialing either call connected or rejected and call back and connected, the device will play a welcome message and ask for verification code through DTMF input, the verifier will provide the verification code through DTMF input.
  • the verification engine running at service provider end will take verification code as input and process that and generate the response for against the provided verification code, and this response to the verifier along with the details available, if code refers to block currency then device will play the alert message as "Fake Currency", else it will play the complete details of the currency to the verifier, if the details from device are same as available on currency then currency is genuine else currency is fake.
  • a secret code (verification code) will be printed on the advance cheques and demand drafts as well as bank stationary also that will be labeled by label applicator, the labeled code will be readable through machine.
  • the device may require the account details of the receiver while withdrawal of fund from the cheque.
  • the present disclosure relates to devices and methods for verification of cheques and demand drafts between the cheque holder and cheque verifier for the authentic verification of originality and correctness of the cheques and demand draft and other details and queries of the cheques and demand drafts and stationary.
  • the verification code can be verified through telecommunication and web technology.
  • the verification codes can alphabetic, numeric, symbols, images, QR Code or combination of anyone or more or all and so on.
  • the device will not provide any details regarding that cheque and demand draft or account information of the issuer, and verification through mobile the verifier will send the secret code to the service provider, and get the details of respective cheque or demand draft if activated and in process.
  • the verifier will open the secret code available on the cheques and demand draft and send that to the service provider through any communication medium like Website, telecommunication, SMS, Phone Call, USSD Message, IVRS, Mobile Camera and scanner and so on.
  • the device will verify the secret code and send the respective details to the verifier.
  • the device will help to the bank as well as account holders / customers to save the time and secure the fund, and the consumer Faith for the bank will increase.
  • the device provides the facility of stop payment through communication also.
  • the device will provide cash less journey.
  • the device will use various components as key components for transferring the verification codes and accepting the request for verifying the bank stationary. For example Electronic machines as per the requirement, mobile devices, GSM, HSDPA, HSUPA handsets, telecom operators, telephone lines, multimedia processing cards, voice cards, SIM cards, USIM cards, Java Cards, E1 telephony cards, E1 Lines, telephone lines, telephony dialers, call management device, call accepting and rejecting device.
  • the device is configured for the document verification which may connect to document verification engine though GPRS or Internet.
  • the device takes the input verification code and sends the input to document verification engine and after getting the response from said engine, it will display the response over the screen along with offer details.
  • This device may be available at public places for verification.
  • the device provides various ways for verification of currency and documents.
  • the verification can be possible in many ways like verification through SMS, MMS, Mobile Scanner, USSD call, IVRS call, phone call, internet, mobile application, dialing the verification code, call back from IRS.
  • the device uses the multiple methods of generating the verification codes, the device generates the multiple number of codes from multiple methods for various currency and documents, and save these codes into device, while getting request for generating the final number for printing the verification code over the currency or document, the device will collect one or more numbers generated for that particular currency or document.
  • the device uses the multiple methods of generating the verification codes, the device generates the multiple number of codes from multiple methods for various currency and documents, and save these codes into device, while getting request for generating the final number for printing the verification code over the currency or document, the device will collect one or more numbers generated for that particular currency or document.
  • a facility of activation and deactivating of codes The currency / documents which leaves the manufacturer / publisher / owner premises may be activated or deactivated on demand.
  • the device may change the code generating method at any moment and next upcoming request for verification code generating will be handled by new method of verification code generation.
  • the authorized user of the device can view the details of verification codes, along with their verification details and blank details for not verified codes.
  • Verifier mobile number, date and time, verification code, success or fail if verified through internet then email id, name , address, IP address, contact number, verification code, success or fail, if verified through USSD then mobile number and date and time of verification, verification code, success or fail, if verified through phone call then caller number, care executive name, date time of verification, caller name, address, date of birth, verification code, success or fail and many more details of the verifier, if verified through IVRS then caller number, date and time of caller, verification code, success or fail.
  • the end user may save their details in to device along with name, address, e-mail, mobile number, phone number and anything related to end user. If verified from any one method then other communication will also be made if details available of the verifier. If verified through sms then the verification and offer details will also be send to e-mail also, if verified through E-mail then the verification and offer details will also be send to mobile also.
  • the background and foreground colors of the currency and the document will be decided by verification code and the authorized user also provide the foreground or background color while generating the verification code or provide the image of the currency or document while generating the verification code.
  • the device will provide the facility of generating the verification codes for the document or currency, these verification codes can be generated by service provider or manufacturer of the company.
  • the manufacturer can either generate or print as label or sticker and then paste over the document/ currency or either directly prints over the document/ currency.
  • the manufacture can get the generated codes and print directly or by sticker over the currency/ document.
  • the device will provide the facility of generating the verification code to the service provider or manufacturer for selection of background, foreground colors of the verification code, the code may be normal code as black and white or colorful over the document/ currency. So while verifying the code by the verifier the device may ask the color of the verification code that need to be provided by verifier from the currency.
  • the device will provide the facility of dialing and verifying the verification codes.
  • the device may maintain a telecom based exchange that can generate the numbers and provide the facility of verification through dialing.
  • the algorithm for code generate will be different from any other telecom operator, the first few digits will be used for identify0 that the dialed number is the telephone/ mobile number or it's a verification code.
  • the telecom operator device When the telecom operator device identifies the dialed number as verification code then it will forward the request to mini telecom exchange. This exchange will capture the verification number and caller number and reject the call and hit to the application device along with dialed verification code and mobile or telephone number. After5 processing the verification code device will send the response to the respective called number.
  • the response may be SMS, MMS, IVRS call, Device generated call, Phone call, E-Mail and any other possible response sending method.
  • the code generating engine may use single or multiple methods for generating the verification codes and save these codes into device, while verification the verification engine will perform the action in same way.
  • the device will provide the codes to the currency manufacturers and document manufacturers from available codes, in case of unavailability the device will
  • D generate the codes immediately, and update the code details for the provider into device.
  • the device will generate maximum number of possible codes at once and the authorized person can activate or deactivate the codes at any moment.
  • the device may generate multiple codes for single currency and any one or more can be printed over the document or currency.
  • the code generating engine may use single or multiple methods for generating the verification codes and save these codes into device, while verification the verification engine will perform the action in same way.
  • the device will provide the codes to the currency manufacturers and document manufacturers from available codes, in case of unavailability the device will generate the codes immediately, and update the code details for the provider into device.
  • the device will generate maximum number of possible codes at once and the authorized person can activate or deactivate the codes at any moment.
  • the device may generate multiple codes for single document / currency and any one or more can be printed over the document or currency.
  • the code server will contains all codes generated by all the document providers and currency providers printed on the various documents and currency notes.
  • the database server will contains all the details of the providers, verifiers of documents and currency, codes and verification details also.
  • the code printing apparatus will read the codes from the database server and print on the various documents, bank stationary as well as currency also.
  • the Label applicator is the machine that will paste the hiding material over the code so the printed code will get hidden for the various documents and currency notes.
  • This device will come into picture when any code comes for the verification, at device end.
  • the device will forward that code to the verification engine, verification engine will read that code and 5 match with the codes available in the device, if the code verification engine found the respective code then it will send the positive response to the device along with details available in the device for that code else it will send the negative response to the device along with message like "wrong code”.
  • a device will capture the CLI and a0 device generated alert call/message will made to consumer automatically.
  • the device generates the colorful codes and each and every color combination have its own meaning, the verification code font, font size also matters while generating and printing verification codes, in the same way the font name and its size also have their own meaning, the verification codes may contains the uppercase letter, lowercase letters, bold, italic and underline
  • the code generating engine will generate and save the verification code information into database server as a normal code in encrypted form, but during the printing verification codes, the device will print in multicolor and multi font with different - different size.
  • the device will contains a teller device that will be used to connect to verification engine.
  • the teller device will may contain one or more SIM cards, while coming any request comes for verification through (USSD Unstructured Supplementary Service Data), the request will reach to teller device and the teller device will send this request to verification engine for verification and display this response over the screen.
  • This device will available at public places for verification.
  • the device will contains a Bluetooth device that will be used to connect to verification engine. It will accept the verification code from other Bluetooth enabled devices and send the verification code to verification engine, the request will reach to verification Engine and the response from verification engine will send to Bluetooth device and this response will send to requester Bluetooth device and after accepting by the requester Bluetooth device it will display the response over the mobile screen. This device will available at public places for verification.
  • the device will contains a verification device, they may connect to verification engine though GPRS or Internet, it take input as verification code and send this input to verification engine and after getting the response from verification engine, it will display the response over the screen along with offer details.
  • This device will available at public places for verification.
  • the device will provide various ways for verification of currency and documents.
  • the verification can be possible in many ways like verification through SMS, MMS, Mobile Scanner, USSD call, IVRS call, phone call, internet, mobile application, dialing the verification code, call back from IVRS.
  • the device uses the multiple methods of generating the verification codes, the device will generate the multiple number of codes from multiple methods for various currency and documents, and save these codes into device, while getting request for generating the final number for printing the verification code over the currency or document, the device will collect one or more numbers generated for that particular currency or document.
  • the device may change the code generating method at any moment and next upcoming request for verification code generating will be handled by new method of verification code generation.
  • the authorized user of the device can view the details of verification codes, along with their verification details and blank details for not verified codes. If verified through Mobile then Verifier mobile number, date and time, verification code, success or fail, if verified through internet then email id, name , address, IP address, contact number, verification code, success or fail, if verified through USSD then mobile number and date and time of verification, verification code, success or fail, if verified through phone call then caller number, care executive name, date time of verification, caller name, address, date of birth, verification code, success or fail and many more details of the verifier, if verified through IVRS then caller number, date and time of caller, verification code, genuine or fake.
  • Code generating device will generate the colorful codes and each and every color and combination will have their own meaning.
  • the code font and font size will also matter while generating and printing the codes, the font size and font name will also have their own meaning.
  • the code generating engine will generate and save the code information into device as a normal code, but during the printing the codes will be print in multicolor and multi font with multiple size. [0102] During the verification, the device will reply as per the verification code character/ digit/ symbol color.

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  • Engineering & Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

La présente invention concerne un procédé de vérification de l'authenticité d'une monnaie et de documents au sein d'un réseau, comportant les étapes consistant à générer des codes de vérification pour la monnaie et les documents provenant d'éditeurs / propriétaires / prestataires de services ; à saisir les noms d'utilisateurs et mot de passe servant à accéder à une base de données en vue d'une autorisation ; à la condition que le numéro de code soit inférieur ou égal au complément du code, à générer et à stocker le code dans la base de données ; à configurer une étiqueteuse en vue de produire des étiquettes porteuses des codes générés et stockés dans la base de données ; à imprimer ou à apposer les codes de vérification sur les documents à l'aide des étiquettes de la nature souhaitée ; à communiquer avec le vérificateur, le prestataire de services et l'émetteur / le propriétaire en vue de la vérification de la monnaie et des documents par rapport aux codes générés. L'invention concerne également un dispositif destiné à ladite vérification de l'authenticité d'une monnaie et de documents.
PCT/IN2011/000397 2010-06-17 2011-06-14 Procédé de vérification de documents et de monnaie et dispositif à cet effet WO2011158254A1 (fr)

Applications Claiming Priority (2)

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IN1144/DEL/2010 2010-06-17
IN1144DE2010 2010-06-17

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Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
WO1999004364A1 (fr) * 1997-07-21 1999-01-28 Assure Systems, Inc. Erification de l'authenticite d'articles au moyen de nombres aleatoires
US20050258234A1 (en) * 2004-05-18 2005-11-24 Kia Silverbrook Method and apparatus for security document tracking
US20050262338A1 (en) * 2004-05-10 2005-11-24 Irwin Kenneth E Jr System and method for securing on-line documents using authentication codes
US20070179978A1 (en) * 2005-11-14 2007-08-02 Lee Kin K Systems and methods for anti-counterfeit authentication

Patent Citations (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
WO1999004364A1 (fr) * 1997-07-21 1999-01-28 Assure Systems, Inc. Erification de l'authenticite d'articles au moyen de nombres aleatoires
US20050262338A1 (en) * 2004-05-10 2005-11-24 Irwin Kenneth E Jr System and method for securing on-line documents using authentication codes
US20050258234A1 (en) * 2004-05-18 2005-11-24 Kia Silverbrook Method and apparatus for security document tracking
US20070179978A1 (en) * 2005-11-14 2007-08-02 Lee Kin K Systems and methods for anti-counterfeit authentication

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