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RICA ACCREDITATION
TRAINING
Colleen Jack +278926007845 colleen@patternworks.co.za
RICA ACCREDITATION | RICA & ICASA
• Regulation of Interception of Communications & Provision of Communication
Related Information Act, Act 70 of 2002.
• Independent Communication Authority of South Africa, including any
successor in title.
Colleen Jack +278926007845 colleen@patternworks.co.za
TARGET | Market
• All Clients registering for Satellite installations living in South Africa.
• All pre-paid and post-paid customers.
• All Facebook Express WIFI customers.
Colleen Jack +278926007845 colleen@patternworks.co.za
HOW TO VERIFY | Subscribers
• Verification is done face to face.
• Copies are not accepted.
• Only original or certified documents are acceptable.
• Verification of Information:
• South African citizens
• Non-South-Afrcan citizens
• Non-Permanent Residents
• Refugees
Colleen Jack +278926007845 colleen@patternworks.co.za
FRAUDULENT | Documents
• Should you suspect that any of the documents given to you for verification are
fraudulent:
• Report the matter to a police official at any police station within 24 hours;
• You must not inform the subscriber of this action.
Colleen Jack +278926007845 colleen@patternworks.co.za
GREEN BAR-CODED ID BOOK | 8 Pages
• ID number, photo of holder, name & surname, date of birth & date of issue
• Record of voting
• Endorsements
• Drivers License(s)
• Driver License endorsements
• Firearm License
• Additional firearm licenses
Colleen Jack +278926007845 colleen@patternworks.co.za
GREEN BAR-CODED ID BOOK | 8 Pages
NOTE:
• Rub your index finger along the bottom of page 1 & 4, you should be able to feel
the rough edges of the laminated strip.
• If page 1 & 4 are smooth or it feels flush to the paper it is possible that ID book is
fraudulent.
• The plastic that is used for laminating should not cover the entire page
• It should cover 7cm leaving 1cm exposed.
Colleen Jack +278926007845 colleen@patternworks.co.za
COAT OF ARMS | Old & New
Colleen Jack +278926007845 colleen@patternworks.co.za
INVESTIGATION | ID Book
• First 6 digits identify the date of birth YY/MM/DD
• The seventh digit identifies the gender of the holder:
• 0000 to 4999 indicates a female
• 5000 to 9999- indicates a male
• The last 3 digits indicate citizenship:
• 08 indicates a South African Citizen
• 18 indicates the holder is not a South African Citizen
• 26 indicates the holder is a refugee
• There should be 4 imprints of the coat of arms per page.
• The name, surname & country of birth should be perfectly aligned to the left-hand
side of the document.
Colleen Jack +278926007845 colleen@patternworks.co.za
Colleen Jack +278926007845 colleen@patternworks.co.za
Colleen Jack +278926007845 colleen@patternworks.co.za
Colleen Jack +278926007845 colleen@patternworks.co.za
Colleen Jack +278926007845 colleen@patternworks.co.za
Colleen Jack +278926007845 colleen@patternworks.co.za
INVESTIGATION | Smart ID Card
Colleen Jack +278926007845 colleen@patternworks.co.za
Colleen Jack +278926007845 colleen@patternworks.co.za
Colleen Jack +278926007845 colleen@patternworks.co.za
Colleen Jack +278926007845 colleen@patternworks.co.za
RICA PASSPORTS
Colleen Jack +278926007845 colleen@patternworks.co.za
New & Old| Cover page of South African Passport
Colleen Jack +278926007845 colleen@patternworks.co.za
1. Variable line background rainbow design
a. Faint guilloche pattern incorporated on front & back pg.
b. Front page has a stylised design of the Union Buildings
c. Back page has a stylised King Protea, the national flower
2. Optically variable ink feature
3. Anti-copy micro text are incorporated in the design
4. Raised intaglio of a Protea in green & maroon design
5. Faint Latent image: RSA in green
The paper is chemically sensitized to indicate tampering
Visible blue fibres of 4.5mm in length embedded randomly in the
paper. These fibres have no fluorescent properties
New| Front & Back page of South African Passport
1
2
3
4
5
3
4
Colleen Jack +278926007845 colleen@patternworks.co.za
Invisible fibres & visible pigment dots embedded randomly in the
paper that glow when exposed to UV light:
1. Invisible fibres glows blue
2. Invisible dual tone fibres glow turquoise & yellow
3. Visible yellow dots glow yellow
4. Visible red dots glow red
5. Visible luminescent pigment dots that glow blue
Florescent Image features the Union Building with “Passport of
the Republic of South Africa” printed in micro text below the
building
The image glows blue under UV light
Florescent UV Light | Features in the paper
1
2
3
4
5
Colleen Jack +278926007845 colleen@patternworks.co.za
1. Faint rainbow guilloche design
2. Fine line background design including
unique patterns with micro text. S A’s
border lines with the provinces are
defined in different line patterns
3. Invisible personal information feature
4. Micro text wave line: laser engraved
5. Transparent Kinegram embedded partly
over face
6. Embossed design on surface
7. Passport number in tactile laser
engraving
8. Protea design in optically variable ink
Back Page| Polycarbonate Data
9. Dyna print
10. Multiple Laser Image (MLI) slightly raised
11. Micro text line
12. Signature of persons 6 years & older
13. Secondary face laser engraved
1
2
3
4
5
6
7
8
9
10
1112
13
Colleen Jack +278926007845 colleen@patternworks.co.za
IMPLICATIONS | For the Company & You
• All appointed Dealers & Installers are required to validate face-to-face all customers
and/or prospective customers.
• Any employee or agent who fail to comply with certain provisions of the Act is guilty
of an offense & liable on conviction to a fine.
• R 2 000 000-00 (if a natural person); or
• R5 million if a juristic person; or
• Imprisonment for a period not exceeding 10 YEARS!
Colleen Jack +278926007845 colleen@patternworks.co.za
Administrator is the highest entity in the hierarchy:
• They have access to all Service Provider, Channels & Branches except the registration
of subscribers.
RICA Registration officers represent the Company:
• Are responsible for the administration of all their Channels, Branch Officers,
Operators & Subscribers.
ROLES | & Responsibilities
Colleen Jack +278926007845 colleen@patternworks.co.za
EXTERNAL REGISTRATION | RICA Registration Officers
• External entities such as corporate customers & retail chains will have processes for
managing Registration Officers.
• This includes putting the Registration Officers on the system, and
• Removing them when they are longer part of the organisation.
Colleen Jack +278926007845 colleen@patternworks.co.za

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Rica training

  • 1. RICA ACCREDITATION TRAINING Colleen Jack +278926007845 colleen@patternworks.co.za
  • 2. RICA ACCREDITATION | RICA & ICASA • Regulation of Interception of Communications & Provision of Communication Related Information Act, Act 70 of 2002. • Independent Communication Authority of South Africa, including any successor in title. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 3. TARGET | Market • All Clients registering for Satellite installations living in South Africa. • All pre-paid and post-paid customers. • All Facebook Express WIFI customers. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 4. HOW TO VERIFY | Subscribers • Verification is done face to face. • Copies are not accepted. • Only original or certified documents are acceptable. • Verification of Information: • South African citizens • Non-South-Afrcan citizens • Non-Permanent Residents • Refugees Colleen Jack +278926007845 colleen@patternworks.co.za
  • 5. FRAUDULENT | Documents • Should you suspect that any of the documents given to you for verification are fraudulent: • Report the matter to a police official at any police station within 24 hours; • You must not inform the subscriber of this action. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 6. GREEN BAR-CODED ID BOOK | 8 Pages • ID number, photo of holder, name & surname, date of birth & date of issue • Record of voting • Endorsements • Drivers License(s) • Driver License endorsements • Firearm License • Additional firearm licenses Colleen Jack +278926007845 colleen@patternworks.co.za
  • 7. GREEN BAR-CODED ID BOOK | 8 Pages NOTE: • Rub your index finger along the bottom of page 1 & 4, you should be able to feel the rough edges of the laminated strip. • If page 1 & 4 are smooth or it feels flush to the paper it is possible that ID book is fraudulent. • The plastic that is used for laminating should not cover the entire page • It should cover 7cm leaving 1cm exposed. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 8. COAT OF ARMS | Old & New Colleen Jack +278926007845 colleen@patternworks.co.za
  • 9. INVESTIGATION | ID Book • First 6 digits identify the date of birth YY/MM/DD • The seventh digit identifies the gender of the holder: • 0000 to 4999 indicates a female • 5000 to 9999- indicates a male • The last 3 digits indicate citizenship: • 08 indicates a South African Citizen • 18 indicates the holder is not a South African Citizen • 26 indicates the holder is a refugee • There should be 4 imprints of the coat of arms per page. • The name, surname & country of birth should be perfectly aligned to the left-hand side of the document. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 10. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 11. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 12. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 13. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 14. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 15. INVESTIGATION | Smart ID Card Colleen Jack +278926007845 colleen@patternworks.co.za
  • 16. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 17. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 18. Colleen Jack +278926007845 colleen@patternworks.co.za
  • 19. RICA PASSPORTS Colleen Jack +278926007845 colleen@patternworks.co.za
  • 20. New & Old| Cover page of South African Passport Colleen Jack +278926007845 colleen@patternworks.co.za
  • 21. 1. Variable line background rainbow design a. Faint guilloche pattern incorporated on front & back pg. b. Front page has a stylised design of the Union Buildings c. Back page has a stylised King Protea, the national flower 2. Optically variable ink feature 3. Anti-copy micro text are incorporated in the design 4. Raised intaglio of a Protea in green & maroon design 5. Faint Latent image: RSA in green The paper is chemically sensitized to indicate tampering Visible blue fibres of 4.5mm in length embedded randomly in the paper. These fibres have no fluorescent properties New| Front & Back page of South African Passport 1 2 3 4 5 3 4 Colleen Jack +278926007845 colleen@patternworks.co.za
  • 22. Invisible fibres & visible pigment dots embedded randomly in the paper that glow when exposed to UV light: 1. Invisible fibres glows blue 2. Invisible dual tone fibres glow turquoise & yellow 3. Visible yellow dots glow yellow 4. Visible red dots glow red 5. Visible luminescent pigment dots that glow blue Florescent Image features the Union Building with “Passport of the Republic of South Africa” printed in micro text below the building The image glows blue under UV light Florescent UV Light | Features in the paper 1 2 3 4 5 Colleen Jack +278926007845 colleen@patternworks.co.za
  • 23. 1. Faint rainbow guilloche design 2. Fine line background design including unique patterns with micro text. S A’s border lines with the provinces are defined in different line patterns 3. Invisible personal information feature 4. Micro text wave line: laser engraved 5. Transparent Kinegram embedded partly over face 6. Embossed design on surface 7. Passport number in tactile laser engraving 8. Protea design in optically variable ink Back Page| Polycarbonate Data 9. Dyna print 10. Multiple Laser Image (MLI) slightly raised 11. Micro text line 12. Signature of persons 6 years & older 13. Secondary face laser engraved 1 2 3 4 5 6 7 8 9 10 1112 13 Colleen Jack +278926007845 colleen@patternworks.co.za
  • 24. IMPLICATIONS | For the Company & You • All appointed Dealers & Installers are required to validate face-to-face all customers and/or prospective customers. • Any employee or agent who fail to comply with certain provisions of the Act is guilty of an offense & liable on conviction to a fine. • R 2 000 000-00 (if a natural person); or • R5 million if a juristic person; or • Imprisonment for a period not exceeding 10 YEARS! Colleen Jack +278926007845 colleen@patternworks.co.za
  • 25. Administrator is the highest entity in the hierarchy: • They have access to all Service Provider, Channels & Branches except the registration of subscribers. RICA Registration officers represent the Company: • Are responsible for the administration of all their Channels, Branch Officers, Operators & Subscribers. ROLES | & Responsibilities Colleen Jack +278926007845 colleen@patternworks.co.za
  • 26. EXTERNAL REGISTRATION | RICA Registration Officers • External entities such as corporate customers & retail chains will have processes for managing Registration Officers. • This includes putting the Registration Officers on the system, and • Removing them when they are longer part of the organisation. Colleen Jack +278926007845 colleen@patternworks.co.za

Hinweis der Redaktion

  1. Natural Person: SUBSCRIBERS / CONSUMERS Juristic Person: BUSINESS/CORPORATE/SME
  2. All new Identity Documents are only written in English (old one had Afrikaans and English) The photograph will no longer be pasted, it will now be digitally printed in black and white on the first page
  3. There are two types of coats of arms. ID books issues prior to November 2002 have the older coat of Arms (Picture 1) which has two springboks holding up an emblem. ID books issued after November 2002 have the new oval South African coat of arms. All South African ID books have a water mark which is visible to the naked eye, if held up towards a bright light, you should see a triangle with the letters “RSA”. Each Page contains two of these.
  4. Check digit used to validate the ID Number.
  5. At first glance what do you notice in picture 3? The obvious would be: The water marks are present The font matches that of the font which was used in 1994 The watermark on the left is covering the photo Let’s take a look at the ID book again and see if we can pick up anything: The water marks are duplicated The font is the right font (1994) but notice the scratches on the book itself
  6. Looking at the negative of the ID book, it is very clear that the ID book presented is fraudulent. Take note of the duplicated coat of arms as well as the numbers that have been removed and replaced with others. It is also clear that the letters I.D. No. before the ID numbers actually go over the white part for the ID number.
  7. When we look at the ID under UV light the modifications are apparent, and we can clearly see the glue.
  8. The water marks are present. The font matches that of the font which was used in 1994. The water marks are present and touching the photo.   Let’s take a look at the ID book again and see if we can pick up anything: The water marks duplicated The font is the right font (1994) but notice the scratches on the book itself The photo has glue over the face indicating that the photo has been lifted.
  9. Looking at the negative it is quite clear the ID book below is fraudulent.   The first coat of arms which should be directly under the word Citizen goes into the white section of the ID number.   As we can see the entire imprint cannot be viewed. Also take note of the glue on the left-hand side of the ID book.
  10. Cover page: This is a soft cover made of synthetic material, which can withstand various temperature levels & humidity conditions without losing its durability. The South African Coat of Arms & the type of document e.g. “Passport” is stamped in gold foil on the front cover. The wording “South Africa” & a logo of the national flag, which are only visible under ultra-violet (UV) light, are repeatedly displayed on the surface coating of the cover material. The end pages are made of rag fibre and chemical wood pulp. The paper is sensitised to disclose tampering with chemical substances. Invisible fibres as well as small particles (highlights or sparkles) will show up strongly under UV-light.
  11. 1. a. Guiloche means intricate and repetitive pattern, ornamentation resembling braided or interlaced ribbons
  12. Kinegram (pronounced "KIN-uh-gram") is a moving picture like a hologram an Optically Variable Device (OVD) only supplied to governmental agencies