WO2016102987A1 - Method for certifying and authenticating security documents based on a measure of the relative position variations of the different processes involved in its manufacture - Google Patents

Method for certifying and authenticating security documents based on a measure of the relative position variations of the different processes involved in its manufacture Download PDF

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Publication number
WO2016102987A1
WO2016102987A1 PCT/IB2014/002906 IB2014002906W WO2016102987A1 WO 2016102987 A1 WO2016102987 A1 WO 2016102987A1 IB 2014002906 W IB2014002906 W IB 2014002906W WO 2016102987 A1 WO2016102987 A1 WO 2016102987A1
Authority
WO
WIPO (PCT)
Prior art keywords
document
security document
security
message
authentication
Prior art date
Application number
PCT/IB2014/002906
Other languages
English (en)
French (fr)
Inventor
Heinrich Fidencio TERBORG-DEL ROSAL
Ernesto GONZÁLEZ-CANDELA
Mónica LÓPEZ-GONZÁLEZ
Original Assignee
Banco De México
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
Priority to JP2017534603A priority Critical patent/JP6532534B2/ja
Application filed by Banco De México filed Critical Banco De México
Priority to RU2017122622A priority patent/RU2684498C2/ru
Priority to SG11201704940PA priority patent/SG11201704940PA/en
Priority to KR1020177020435A priority patent/KR20170097760A/ko
Priority to CN201480084583.9A priority patent/CN107209970A/zh
Priority to PCT/IB2014/002906 priority patent/WO2016102987A1/en
Priority to AU2014415184A priority patent/AU2014415184A1/en
Priority to BR112017013482A priority patent/BR112017013482A2/pt
Priority to EP14837071.1A priority patent/EP3238185A1/en
Priority to MX2015016808A priority patent/MX367980B/es
Priority to CA2971325A priority patent/CA2971325A1/en
Publication of WO2016102987A1 publication Critical patent/WO2016102987A1/en
Priority to CONC2017/0007331A priority patent/CO2017007331A2/es

Links

Classifications

    • BPERFORMING OPERATIONS; TRANSPORTING
    • B42BOOKBINDING; ALBUMS; FILES; SPECIAL PRINTED MATTER
    • B42DBOOKS; BOOK COVERS; LOOSE LEAVES; PRINTED MATTER CHARACTERISED BY IDENTIFICATION OR SECURITY FEATURES; PRINTED MATTER OF SPECIAL FORMAT OR STYLE NOT OTHERWISE PROVIDED FOR; DEVICES FOR USE THEREWITH AND NOT OTHERWISE PROVIDED FOR; MOVABLE-STRIP WRITING OR READING APPARATUS
    • B42D25/00Information-bearing cards or sheet-like structures characterised by identification or security features; Manufacture thereof
    • B42D25/20Information-bearing cards or sheet-like structures characterised by identification or security features; Manufacture thereof characterised by a particular use or purpose
    • B42D25/29Securities; Bank notes
    • 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
    • G07D7/20Testing patterns thereon
    • G07D7/202Testing patterns thereon using pattern matching
    • G07D7/2033Matching unique patterns, i.e. patterns that are unique to each individual paper
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06KGRAPHICAL DATA READING; PRESENTATION OF DATA; RECORD CARRIERS; HANDLING RECORD CARRIERS
    • G06K19/00Record carriers for use with machines and with at least a part designed to carry digital markings
    • G06K19/06Record carriers for use with machines and with at least a part designed to carry digital markings characterised by the kind of the digital marking, e.g. shape, nature, code
    • G06K19/06009Record carriers for use with machines and with at least a part designed to carry digital markings characterised by the kind of the digital marking, e.g. shape, nature, code with optically detectable marking
    • G06K19/06037Record carriers for use with machines and with at least a part designed to carry digital markings characterised by the kind of the digital marking, e.g. shape, nature, code with optically detectable marking multi-dimensional coding
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00Commerce
    • G06Q30/018Certifying business or products
    • G06Q30/0185Product, service or business identity fraud

Definitions

  • the inherent feature is the result of a chemical manipulation of the article or the inclusion of unique characteristics in or on the article. It also requires that the encrypted code is available on a label accompanying the article; however, the code is encrypted without applying a hash function. This flaw will allow a counterfeiter to obtain the original data that defines the uniqueness of the article and to start making modifications in order to approach the original data. By using a hash function, the counterfeiter will have no information on how to modify the article to try to make it pass the authentication. Moreover, it is not clear whether the chosen characteristics will be able to withstand the natural deterioration from the use of the articles.
  • Another aspect provides an authentication process for banknotes, checks or any other security documents.
  • Fig. 3 shows an example of a security document having different images from different processes and showing reference points and relative points.
  • Fig. 4 is an example of a function MD for the mathematical treatment of data to obtain a message.
  • Fig. 5 is an example of an authentication process of a security document.
  • Fig. 6 is an algorithm for the authentication of a security document.
  • the certification and authentication process is based on the variations which take place during the steps of the manufacturing process of the security documents, and particularly in the interaction of those steps.
  • Some aspects are related to a system for certification and authentication of security documents.
  • Some aspects also relate to a method for certification and authentication of an original document, wherein the unique characteristics of every document are identified, codified and optionally inserted in the security document itself, or stored in an external database. This method and proposed system prevents falsification of security documents.
  • Certification Formal procedure by which an accredited or authorized person or agency assesses (and attests in writing by issuing a certificate) the attributes, characteristics, quality, qualification, or status of individuals or organizations, goods or services, procedures or processes, or events or situations, in accordance with established requirements or standards.
  • Authentication the act of confirming the truth of an attribute of a single piece of data (datum) or entity. Authentication is the process of determining whether someone or something is, in fact, who or what it is declared to be.
  • Security documents - is a document that states in writing some guaranty (of each of the Guarantors), and was produced using a security printing processes and may also include security features.
  • Metric function - A metric on a set X is a function (called the distance function or simply distance)
  • unique characteristics is in use for all those natural variations of the document that arise in the manufacturing process and that are measurable; in particular, those provided by the security printing process for the fabrication of a security document.
  • An example of a unique characteristic is the register.
  • a method for digitally certifying security documents using security features and unique characteristics which are already present in mentioned document.
  • the document will be digitalized, which can be done through a scanner or digital photography using different sources and kinds of illumination, as well as any other measurement of physical, chemical, or physicochemical properties of the document from which the unique characteristics can be obtained.
  • the register can be measured.
  • a message is constructed using some features as well as the mathematical correlation between them. According to aspects of the present disclosure, a metric function, which is a function of a distance between two points, is used.
  • step 1 1a Providing suitable supplies (step 1 1a) which include the substrate, inks, security features such as watermarks, threads, transparent windows, colored fibers, foils or patches, etc.
  • Fig. 1 discloses the certification process according to aspects of the present disclosure
  • a security document is manufactured according to the well known processes of the prior art (Step 10), including the steps of providing special supplies 1 1a, manufacturing a substrate 13a, and conducting a manufacturing process comprising a variety of steps (13a).
  • a security document is represented containing images produced by a sequence of process A, B, C and E.
  • reference points Al , A2, .... AN
  • B l , B2, BN C I , C2, CN
  • C I C I , C2, CN
  • El E2, EN
  • step (30) is then transformed in step 40 through the use of a Mathematical Hash function and then encrypted in step 60 to yield a unique digital certificate.
  • step 40 of figure 1 the message obtained in step (30) is then transformed using a mathematical function, such as a Hash function in order to obtain a Hashed message comprising at least one chain of characters in step 50 of Fig. 1.
  • a mathematical function such as a Hash function
  • There are some mathematical methods to run a Hash function for example, by means of a mathematic unidirectional process or model (algorithm) delivering a chain of characters.
  • the Hashed function is then encrypted in step (60) to yield an encrypted hashed message or digital certificate.
  • an asymmetric encryption algorithm is used that requires a private key (70) in order to generate a digital certificate (80) in the form of an encrypted alphanumeric chain.
  • the digital certificate is, in turn, stored in a database (90) that can be kept in a server placed in secure installations, and/or it can be marked/ printed (97) back to the document ( 10) in a readable manner by the same mechanism to obtain the data (20), such as a barcode, code or plain text (fi) .
  • a database (90) in addition to storing the digital certificate (80), it may also be useful to associate that digital certificate in the database with other ID data information such as the serial number of the security document, a scanned copy of the document, details on the place and time of manufacture of the document, etc.
  • the encrypted information is then placed as a mark or printed back in step 97 of Fig. 1.
  • the digital certificate 80 and the hashed message 50 as well as the partial hashed messages and the document ID data of the security document are stored in a database 90, placed in a server available for public access.
  • the digital certificate in the form of an element (fi) can optionally be inserted on the security document 10.
  • the digital certificate 80 is the result of the unique and unrepeatable relationship between the variety of images and characters due to register, which are due their manufacturing processes, present in a security document.
  • a hashed message must be generated according to the features of the document of the user.
  • the user/authentication authority must obtain the data of the security documents (step 130) by means of any device capable of taking the required digital image, then construct a message through the use of a metric function and the document ID data (step 140), and apply a hash function ( 150) to obtain a hashed message (160) for verification.
  • the hashed message for verification (160) is compared with a decrypted hashed message (260).
  • the digital certificate (80, Fig. 1) to obtain the decrypted hashed message (260) needs to be retrieved in some way.
  • One source of digital certificates (80, Fig. 1) for verification is the database (280), created during the certification.
  • the digital certificate can be decrypted (250) by means of a public key (230), in order to obtain a decrypted hashed message (260).
  • the digital certificate can be decrypted (250) by means of a public key (230) to obtain a decrypted hashed message (260) and used to perform the comparison to establish whether the hashed message for verification ( 160) is a match with the decrypted hashed message (260), which can be locally performed by the user.
  • the document is then qualified as an authentic document (400 in Fig. 6).
  • the hashed message for verification (160) is not a match with the corresponding decrypted hashed message (260)
  • the document is considered as a high quality counterfeit (305). The incidence of such counterfeits may provide elements/ evidence for investigating criminal patterns.
  • the user should first conduct a verification step 121 for the presence of the genuine raw materials and the original security manufacturing processes present in security documents, such as banknotes. If such materials and processes are not present, then the document is considered as a low quality counterfeit (122). If the expected materials and processes are in the document and are considered as genuine, then the user should conduct a step of obtaining data ( 130).
  • the authentication process is performed through the use of an application for an intelligent device, such as a smart phone or tablet.
  • the application guides the user to obtain an accurate image and provides the means to connect to the Authentication Authority. After the authentication by the Authentication Authority, the result of the comparison process is delivered.
  • the method provides the possibility of classifying counterfeits by their manufacturing characteristics; for such purposes, equipment is needed for automatic classification and registering (ID) of counterfeits, which is in charge of registering the features of all the counterfeits arriving at the issuing institution in order to create a database with all the information extracted from counterfeits, in order to statistically link pieces to "Counterfeiters" (not necessarily a person) and detect even slight improvements. Such information is useful in investigating and pursuing counterfeiting crimes.
  • ID automatic classification and registering
  • the Marking/ Printing device can be an inkjet printer, a numbering machine, laser marking devices, labeling devices, etc.

Landscapes

  • Engineering & Computer Science (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Business, Economics & Management (AREA)
  • Computer Vision & Pattern Recognition (AREA)
  • Theoretical Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Economics (AREA)
  • Development Economics (AREA)
  • Marketing (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • Entrepreneurship & Innovation (AREA)
  • Editing Of Facsimile Originals (AREA)
  • Storage Device Security (AREA)
  • Inspection Of Paper Currency And Valuable Securities (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Credit Cards Or The Like (AREA)
PCT/IB2014/002906 2014-12-24 2014-12-24 Method for certifying and authenticating security documents based on a measure of the relative position variations of the different processes involved in its manufacture WO2016102987A1 (en)

Priority Applications (12)

Application Number Priority Date Filing Date Title
PCT/IB2014/002906 WO2016102987A1 (en) 2014-12-24 2014-12-24 Method for certifying and authenticating security documents based on a measure of the relative position variations of the different processes involved in its manufacture
RU2017122622A RU2684498C2 (ru) 2014-12-24 2014-12-24 Способ сертификации и аутентификации защищенных документов на основании результата измерения отклонений относительного положения в различных процессах, вовлеченных в изготовление таких защищенных документов
SG11201704940PA SG11201704940PA (en) 2014-12-24 2014-12-24 Method for certifying and authenticating security documents based on a measure of the relative position variations of the different processes involved in its manufacture
KR1020177020435A KR20170097760A (ko) 2014-12-24 2014-12-24 제조시에 수반되는 상이한 공정들의 상대적인 위치 변화의 측정에 기초하여 보안 문서를 증명 및 인증하는 방법
CN201480084583.9A CN107209970A (zh) 2014-12-24 2014-12-24 基于制造涉及的不同工艺的相对位置变化的度量来证实和认证安全证件的方法
JP2017534603A JP6532534B2 (ja) 2014-12-24 2014-12-24 セキュリティ文書の認証および確認を、セキュリティ文書の作成に関与する異なるプロセスにおける相対的位置の変動の測定に基づいて行うための方法
AU2014415184A AU2014415184A1 (en) 2014-12-24 2014-12-24 Method for certifying and authenticating security documents based on a measure of the relative position variations of the different processes involved in its manufacture
MX2015016808A MX367980B (es) 2014-12-24 2014-12-24 Metodo para certificar y autentificar documentos de seguridad basandose en una medicion de las variaciones de la posicion relativa de los diferentes procesos involucrados en su fabricacion.
EP14837071.1A EP3238185A1 (en) 2014-12-24 2014-12-24 Method for certifying and authenticating security documents based on a measure of the relative position variations of the different processes involved in its manufacture
BR112017013482A BR112017013482A2 (pt) 2014-12-24 2014-12-24 método para certificar e autenticar documentos de segurança com base em uma medida das variações de posição relativas dos diferentes processos envolvidos em sua fabricação
CA2971325A CA2971325A1 (en) 2014-12-24 2014-12-24 Method for certifying and authenticating security documents based on a measure of the relative position variations of the different processes involved in its manufacture
CONC2017/0007331A CO2017007331A2 (es) 2014-12-24 2017-07-24 Método para certificar y autentificar documentos de seguridad basándose en una medición de las variaciones de la posición relativa de los diferentes procesos involucrados en su fabricación

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
PCT/IB2014/002906 WO2016102987A1 (en) 2014-12-24 2014-12-24 Method for certifying and authenticating security documents based on a measure of the relative position variations of the different processes involved in its manufacture

Publications (1)

Publication Number Publication Date
WO2016102987A1 true WO2016102987A1 (en) 2016-06-30

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Family Applications (1)

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PCT/IB2014/002906 WO2016102987A1 (en) 2014-12-24 2014-12-24 Method for certifying and authenticating security documents based on a measure of the relative position variations of the different processes involved in its manufacture

Country Status (12)

Country Link
EP (1) EP3238185A1 (es)
JP (1) JP6532534B2 (es)
KR (1) KR20170097760A (es)
CN (1) CN107209970A (es)
AU (1) AU2014415184A1 (es)
BR (1) BR112017013482A2 (es)
CA (1) CA2971325A1 (es)
CO (1) CO2017007331A2 (es)
MX (1) MX367980B (es)
RU (1) RU2684498C2 (es)
SG (1) SG11201704940PA (es)
WO (1) WO2016102987A1 (es)

Cited By (3)

* Cited by examiner, † Cited by third party
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WO2017137152A1 (de) * 2016-02-09 2017-08-17 Giesecke & Devrient Gmbh Verifikation eines mit einem sicherheitselement versehenen gegenstands
FR3093836A1 (fr) * 2019-03-13 2020-09-18 Lcsys Identité numérique
IT201900016688A1 (it) * 2019-09-19 2021-03-19 St Poligrafico E Zecca Dello Stato S P A Etichetta adesiva

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US20040268130A1 (en) 2001-09-04 2004-12-30 Pretorius Albertus Jacobus System and method of authenticating an article
GB2417707A (en) * 2004-08-13 2006-03-08 Ingenia Technology Ltd Printer with integral scanner for authenticatable document creation and verification.
WO2009149408A2 (en) * 2008-06-05 2009-12-10 New York University Method, system, and computer-accessible medium for authentication of paper using a speckle pattern

Cited By (4)

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Publication number Priority date Publication date Assignee Title
WO2017137152A1 (de) * 2016-02-09 2017-08-17 Giesecke & Devrient Gmbh Verifikation eines mit einem sicherheitselement versehenen gegenstands
FR3093836A1 (fr) * 2019-03-13 2020-09-18 Lcsys Identité numérique
IT201900016688A1 (it) * 2019-09-19 2021-03-19 St Poligrafico E Zecca Dello Stato S P A Etichetta adesiva
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Also Published As

Publication number Publication date
JP6532534B2 (ja) 2019-06-19
CA2971325A1 (en) 2016-06-30
EP3238185A1 (en) 2017-11-01
MX2015016808A (es) 2016-08-26
JP2018504829A (ja) 2018-02-15
BR112017013482A2 (pt) 2018-02-27
SG11201704940PA (en) 2017-07-28
RU2684498C2 (ru) 2019-04-09
CN107209970A (zh) 2017-09-26
RU2017122622A (ru) 2019-01-24
KR20170097760A (ko) 2017-08-28
AU2014415184A1 (en) 2017-07-13
MX367980B (es) 2019-09-12
CO2017007331A2 (es) 2017-07-28
RU2017122622A3 (es) 2019-01-24

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