2016 AAMVA DL/ID Card Design Standard Personal Identification – AAMVA North American Standard September 2016 2016 AAMVA DL/ID Card Design Standard Ver 1.0 Contents Page Foreword ............................................................................................................................................................. x 0 Introduction ........................................................................................................................................... xi 0.1 Functional Requirements .................................................................................................................... xi 0.2 Interoperability ...................................................................................................................................... xi 0.3 Commonality (Uniformity) & Harmonization between Human and Machine Readable Data ....... xii 0.4 Security ................................................................................................................................................. xii 0.5 Replacement of AAMVA DL/ID 2013 .................................................................................................. xii 0.6 Conformity Assessment Testing/Courtesy Verification Program (CVP) ....................................... xii 0.7 Compatibility with ISO Standard for International Driver License ................................................ xiii 0.8 DHS’s standards for driver’s licenses and enhanced driver’s licenses ....................................... xiii 0.9 Interim/Temporary DL/IDs ................................................................................................................... xv 1 Scope ...................................................................................................................................................... 1 2 Reference(s) ........................................................................................................................................... 1 3 Term(s) and definition(s) ...................................................................................................................... 2 4 Human-readable data elements ........................................................................................................... 5 4.1 Data element tables ............................................................................................................................... 5 4.2 Mandatory data elements ..................................................................................................................... 6 4.3 Optional data elements ....................................................................................................................... 10 5 Quality Control ..................................................................................................................................... 12 5.1 Quality Control Inspections ................................................................................................................ 12 5.2 Quality Control Guidelines ................................................................................................................. 12 © AAMVA 2016 – All rights reserved i 2016 AAMVA DL/ID Card Design Standard Ver 1.0 Annex A (normative) Card Design ................................................................................................................... 14 A.1 Introduction .......................................................................................................................................... 14 A.2 Scope .................................................................................................................................................... 14 A.3 Dimensions and character set ........................................................................................................... 14 A.4 Functions .............................................................................................................................................. 14 A.5 Common recognition .......................................................................................................................... 14 A.5.1 Background color ................................................................................................................................ 15 A.5.2 Portrait position ................................................................................................................................... 15 A.6 Layout ................................................................................................................................................... 15 A.7 Contents of the zones ......................................................................................................................... 15 A.7.1 General ................................................................................................................................................. 15 A.7.2 Zone I .................................................................................................................................................... 16 A.7.2.1 Document type indicator .................................................................................................................... 16 A.7.2.2 Issuing jurisdiction information ......................................................................................................... 16 A.7.3 Zone II ................................................................................................................................................... 17 A.7.4 Zone III .................................................................................................................................................. 17 A.7.5 Zone IV .................................................................................................................................................. 18 A.7.6 Zone V ................................................................................................................................................... 18 A.7.7 Truncation of name ............................................................................................................................. 18 A.7.8 Reproduction of images ..................................................................................................................... 19 A.7.8.1 Portrait .................................................................................................................................................. 19 A.7.8.2 Signature .............................................................................................................................................. 20 A.8 Security ................................................................................................................................................. 20 A.9 DHS Compliance Indicators ............................................................................................................... 21 © AAMVA 2016 – All rights reserved ii 2016 AAMVA DL/ID Card Design Standard Ver 1.0 A.10 DHS Limited Duration of Stay Document Indicator ......................................................................... 22 Annex B (normative) Physical Security .......................................................................................................... 29 B.1 Scope .................................................................................................................................................... 29 B.2 Informative references ........................................................................................................................ 29 B.3 Basic principles ................................................................................................................................... 29 B.3.1 Introduction .......................................................................................................................................... 29 B.3.2 Security classification ......................................................................................................................... 30 B.3.3 Document related identity fraud ........................................................................................................ 30 B.4 Security feature requirements ............................................................................................................ 32 B.4.1 General requirements ......................................................................................................................... 32 B.4.2 Security features per family ............................................................................................................... 32 B.5 Document security management ....................................................................................................... 37 B.6 Glossary ............................................................................................................................................... 37 Annex C (informative) Main Threats to the security of a DL/ID .................................................................... 43 C.1 Introduction ................................................................................................................................................ 43 C.2 Counterfeiting Threats ........................................................................................................................ 43 *A.1 Document design attacks