• Portfolio: Fraud Prevention & Detection

  • The motor vehicle administration community has always been faced with fraudulent activities associated with various items including driver's licenses, driver testing, vehicle documentation. AAMVA's commitment to fraud prevention includes the development of training programs, standards, best practices and innovative technology applications that help motor vehicle agencies meet the ever-growing demand for tools and techniques to combat fraud.

    AAMVA and ICE Partner to Fight Fraud






    Fraudulent Detection and Remediation Training (FDR)

    AAMVA's FDR training provides in-depth examples and explanations of the types of security features in circulation and how to identify them. These training courses are used by over 92 percent of jurisdictions in their fight against fraud and are invaluable to any organization that comes into contact with driver’s licenses, ID credentials or secure documents of any kind. AAMVA’s FDR training program is steadily progressing to become the industry standard in fraud training.

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    AAMVA provides the following verification applications:

    Driver License and ID Card Data Verification (DLDV) A system that verifies DL/ID credential data against the databases of the issuing Motor Vehicle Agencies (MVA). The system supports AAMVA members' goal of curbing identity theft and documentation fraud. Read More >
    Electronic Verification of Vital Events Records (EVVER) A system that allows a jurisdiction motor vehicle agency (MVA) to verify information on a birth certificate presented by a driver license or ID card applicant. Read More >
    Help America Vote Verification (HAVV) A system that allows a jurisdiction MVA to verify voter registration and identity information with Social Security Administration (SSA) records for an individual. Read More >
    Records and Information from DMVs for E-Verify (RIDE) An initiative that automates verification of motor vehicle documents between MVAs and the U.S. Citizenship and Immigration Services (USCIS) E-Verify (employment verification) program. The voluntary program allows E-Verify employers to verify their new employee's driver’s license, permit, or state-issued ID with the issuing U.S. jurisdiction. Read More >
    Social Security Online Verification (SSOLV) A package that provides jurisdictions with system specifications, test plans, and other materials to implement social security number verification with the Social Security Administration (SSA). Read More >
    U.S. Passport Verification Service An application that allows a jurisdiction to verify U.S. passport information presented by an applicant with Department of Homeland Security (DHS) passport records. Read More >
    Verification of Lawful Status (VLS) An application that allows a jurisdiction MVA to verify an applicant's lawful status prior to issuing a state-issued driver’s license or ID. Read More >

    The Genuine Document Reference (GDR) database is no longer available. Any questions can be directed to Patrice Aasmo.

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