18 Benchmarks
BENCHMARKNUMBERBENCHMARK REQUIREMENTS REAL ID PASS ID NOTES
1 Mandatory facial image capture which statemust retain
Clarifies image can becaptured whenapplication issubmitted. Allowselectronic or hardcopy storage of source documents2 Applicant must sign a declaration underpenalty of perjury that the informationpresented is true and correct
No change3 Applicant must present at least one of afinite list of source documents whenestablishing identity
No change4 Require documentation of:
•
Date of birth
•
Social Security Number
•
Address of principal residence
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Evidence of lawful status
No change5 State must have a documented exceptionsprocess
Move from regulationsto statute6 Make reasonable efforts to ensure that theapplicant does not have more than one DLor ID
Change to reflect theuse of best practicesand the elimination of requirement to utilizea new driver’s license “hub” database7 Verify lawful status through SAVE
No change8 Verify Social Security account numbersthrough SSOLV
No change9 Issue DL and IDs that contain integratedsecurity features
Change to conform toregulations10 Surface of cards must include basicinformation regarding the cardholder
Change “full legalname” to “legalname”; moveexceptions process forinclusion of address of principal residence onthe card fromregulations to statute11Mark fully compliant DL and IDs with aDHS-approved security marking
Change to conform toregulations12 Issue temporary or limited-term licenses toall individuals with temporary lawful statusand tie license validity to the end of lawfulstatus
No change13 Have a documented security plan for DMVoperations
Change to conform toregulations14 Have protections in place to ensure thesecurity of personally identifiableinformation
Strengthened15 Fraudulent document recognition trainingand security awareness for DMV employees
No change