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WDR 2016 Paris Workshop Identification for Development (ID4D) Integration Report June 24, 2015

WDR 2016 Paris Workshop Identification for Development ...pubdocs.worldbank.org/.../Accenture-Digital-ID-session-Paris.pdf · WDR 2016 Paris Workshop Identification for Development

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WDR 2016 Paris Workshop

Identification for Development (ID4D) Integration Report June 24, 2015

Agenda  

• Objec&ves  and  Methodology  

– ID4D  Integra-on  Approach  Report  Process  

• Findings  – Unique  Iden-ty  – Maturity  Assessment  by  Country  Category  

– ID4D  Integra-on  Model  

– ID4D  Integra-on  Layer  

• Recommenda&ons  

– Roadmap  for  Integra-on  (by  Country  Category)  

• Q  &  A  Copyright © 2015 Accenture All rights reserved. 2

Objectives and Methodology

3 Copyright © 2015 Accenture All rights reserved.

ID4D  Integra-on  Report  Objec&ves  

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  Advise  on  the  design  and  implementa-on  of  ID4D  programs    

  Build  an  ID4D  Integra-on  Model  for  different  country  types  

  Develop  a  strategy  and  roadmap  for  each  of  the  country  types  

ID4D  Integra-on  Report  Methodology  

Copyright  ©  2015  Accenture    All  rights  reserved.   5  

STAGE 1

•  Inception / Conceptual model definition - data analyzed and evidence reviewed

STAGE 2

• Benchmarking - selected countries, analyzed based on categorization

STAGE 3

• Scoping - appraisal of existing state and identification of opportunities for ID4D integration approaches

STAGE 4

• Validation - of the ID4D Integration Model for each country category, with key stakeholders

STAGE 5

• Recommendation - formulated strategy and specific roadmap for each country category

Findings

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ID4D  Integra-on  Report  Unique  Iden&ty  

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has knows is eg: •  Access badge

•  Smart card •  Security token

•  Mobile phone •  ID document

eg: •  Password

•  Passphrase •  PIN

•  Sequence •  “Secret” facts

eg: •  Fingerprints

•  Face •  Irises

•  Veins / Arteries •  Voice

+ eg: •  Geo Location •  IP address •  Links to others •  Device used

The context within which this information is captured context

does eg: •  Motor skills

•  Handwriting •  Gestures

•  Keystrokes •  Application use

What a person…

Links to Identity claims

such as: •  Home Address •  Work Address •  Passport number •  etc.

•  Family Name •  Other Name (s) •  Date of Birth

ID4D  Integra-on  Report  Unique  Iden&ty  

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ID4D  Integra-on  Report  Maturity  Assessment  

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Benchmarking Feature Country Category Greenfield Intermediate Advanced

Civil Registry (birth/death and/or population)

• Paper-based • Coverage is poor

• Some digital records • Coverage is not

comprehensive

• Digital records • Comprehensive coverage

National ID System (Creates Unique ID)

• Non-existent or limited coverage

• No biometric Unique ID

• Exists with limited coverage

• Limited biometric Unique ID

• Exists and Integrated • Limited biometric Unique

ID

Level of Integration • Disparate functional registries

• National ID may be integrated with one or more registries

• National ID system is integrated with multiple functional registries

Policy & Legal Regulations • None • Partial • Exists

Institutional Structure • Lacking • Exists • Exists and is enforced

Accessibility / ICT Capabilities • Lacking • Exists; may be lacking for

certain regions • Exists including most

remote regions

Ability to Provide Physical Credential to Individuals • Does not exist • Exists (via ID card, e-

passport, etc.) • Exists (via ID card, e-

passport, etc.)

ID4D  Integra-on  Report  Reference  Model  

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ID4D  Integra-on  Report  Integra&on  Layer  

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Design  Principles  The  ID4D  Integra-on  Layer  should  be  based  on  the  following  design  principles:  •  Standards  based  –  Leveraging  RESTful  or  SOAP  /  XML  standards  •  Open  Source  –  Where  possible,  leverage  open  source  technologies  •  Secure  –  Encryp-on  of  data  at  rest  and  in  transit;    support  cer-ficate  verifica-on  and  non  

repudia-on  •  Modular  –  Allows  for  scalability,  high-­‐availability  by  having  discrete,  redundant  modules  

avoiding  a  single  point  of  failure  •  De-­‐centralized  –  The  bulk  of  the  ID4D  Integra-on  logic  resides  in  the  ID4D  Integra-on  

Adapters  

Recommendations

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•  Increase  creden-aling  coverage  •  Achieve  near  100%  registra-on  of  

Unique  IDs  •  Integrate  all  func-onal  &  founda-onal  

registries  •  Extend  registry  services  

ID4D  Integra-on  Report  Roadmap  by  Country  Category  

Copyright  ©  2015  Accenture    All  rights  reserved.   13  

Greenfield  

Birth Death

CR NID

•  Digi-ze  Civil  Registry  •  Increase  Voter  registra-on  •  Establish  Unique  ID  •  Integrate  func-onal  &  founda-onal  

registries  

Intermediate  

Integration

Birth Death

CR NID

Integration

Birth Death

CR NID

Integration

Advanced  

Birth Death

CR NID

Integration

Birth Death

CR NID

Integration

•  Increase  Civil  registra-on  •  Achieve  90%+  registra-on  of  Unique  

IDs  •  Con-nue  to  integrate  func-onal  &  

founda-onal  registries  

Birth Death

CR NID

Integration

Note: This roadmap should be tailored based

on country specifics.

… …

… …

… …

ID4D  Integra-on  Report  Recommenda&ons  

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Country #1 System Pooled UID System Hosted Regionally

Scaled to meet gallery size, response time, throughput, accuracy SLAs, for example

Country #4 System Shared UID System

Country #2 System Shared UID System

Country #3 System Shared UID System

Provide  Unique  Iden&ty  Services  through  Na&onal,  Regional,  or  Interna&onal  integra&on  

Thank You

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