Managing Legal Identities in the Digital Era

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Jérôme Buchler, regional sales manager of Morpho, talked about the fundamentals of modern national ID schemes, based on the experience of India Unique Identification Number/Aadhaar, the largest such project implemented in the world. The presentation HQ was held in ADB on 17 March.Disclaimer: The views expressed in this paper/presentation are the views of the author and do not necessarily reflect the views or policies of the Asian Development Bank (ADB), or its Board of Governors, or the governments they represent. ADB Does not guarantee the accuracy of the data included in the presentation and accepts no responsibility for any consequence of their use. Terminology used may not necessarily be consistent with ADB official terms.

Transcript of Managing Legal Identities in the Digital Era

  • Safran Identity & SecurityMANAGING LEGAL IDENTITIES IN THE DIGITAL ERA

  • 1 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    A GLOBAL IDENTITY AND SECURITY LEADER

    Figures as of December 31, 2014

    KEY FIGURES FOUR KEY MARKETS

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

  • 2 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    SAFRAN IDENTITY & SECURITY LOCATIONS

    MEXICO

    CHILE

    OMANU.A.E.QATARBAHREINKUWAITJORDANLEBANONSAUDI ARABIA

    HONG KONG

    KAZAKHSTANEUROPE

    BOTSWANA

    MALAYSIA

    CANADA

    UNITED STATES

    COLOMBIA

    PERU

    BRAZIL

    ARGENTINA

    MOROCCO

    SENEGAL

    SOUTH AFRICA

    INDIA

    SOUTH KOREA

    JAPAN

    CHINA

    NEW ZEALAND

    AUSTRALIA

    INDONESIA

    SINGAPORE

    EGYPT

    R&DHQ OfficeIndustrial site

    MOZAMBIQUE

    PANAMA

    IVORY COAST

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

  • This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    3 /

    /01/WHAT IS DIGITAL IDENTITY?

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    /02/ WHY DO WE NEED DIGITAL IDENTITY?

    /03/HOW TO SCOPE MY IDM PROJECT?

    /04/WHAT ARE THE KEY SUCCESS FACTORS?

  • This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    4 /

    /01/WHAT IS DIGITAL IDENTITY?

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    /02/ WHY DO WE NEED DIGITAL IDENTITY?

    /03/HOW TO SCOPE MY IDM PROJECT?

    /04/WHAT ARE THE KEY SUCCESS FACTORS?

  • 5 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    DIGITAL IDENTITY IN A NUTSHELL (1/2)

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    UNIQUE LEGAL DIGITAL IDENTITY

    MULTIPLE DIGITAL IDENTITIES

  • 6 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    DIGITAL IDENTITY IN A NUTSHELL (2/2)

    ENROLLMENT AUTHENTICATION

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    ID PROOFING

    ID REGISTRATION

    REGISTER TO A SERVICE

    NO DUPLICATES PLEASE!

    ID ASSURANCE

    ID VERIFICATION

    ACCESS A SERVICE

    ARE YOU WHO YOU ARE CLAIMING YOU ARE?

    Traditional Authentication FactorsLogin/password, OTP, OTP-SMS, EMV CAP/DPA, or by certificate.

    Innovative Authentication FactorsBiometric (Fingerprint, voice, facial, iris recognition) and mobile and cloud solution.

    Authentication Factors combination

  • This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    7 /

    /01/WHAT IS DIGITAL IDENTITY?

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    /02/ WHY DO WE NEED DIGITAL IDENTITY?

    /03/HOW TO SCOPE MY IDM PROJECT?

    /04/WHAT ARE THE KEY SUCCESS FACTORS?

  • 8 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    WHY DO WE NEED DIGITAL IDENTITY?

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    BECAUSE 21ST CENTURY? To make peoples life better

    Who is we?

  • 9 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

  • 10 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    WHY DOES ONE NEED DIGITAL LEGAL IDENTITY?

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    Meet Anush1800 USD plane ticket200 USD training & med checkup100 USD in dummy paperworkStarted with a 20-month debtPassport confiscated upon arrivalUnpaid for 3 months then transferredClash with new employerPassport burnt jail suicide Complex identification and repatriation of the body

  • 11 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    WHY DOES ONE NEED DIGITAL LEGAL IDENTITY?

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    Meet Anush againEnrolled once by the DoFEBeen given an ID/banking smartcardBank account and 5% loanPaid no more than maximum legal feesAttended training & medical checkupGet paid on time In case of abuses and even if ID card

    is lost, emergency biometric identification procedure available at Nepal consulate!

  • 12 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    BENEFITS FOR THE NEPALESE GOVERNMENT

    Control financial flows Enhance taxes collection

    Reach to the unprivileged (financial inclusion) Improve global image of Nepal

    By taking a tough stand against human trafficking, ameliorate relationships with international agencies like ILO, IOM, etc.

  • 13 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    WHY DO YOU NEED DIGITAL LEGAL IDENTITY?

    November 2014 / CORPORATE PRESENTATION

    Main use cases:Fight human trafficking, help

    vulnerable populationsMaximize the impact/reach of

    benefit distribution schemesFinancial Inclusion

    Direct Cast TransfersPlug leakages Improve reliability of statistics

  • This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    14 /

    /01/WHAT IS DIGITAL IDENTITY?

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    /02/ WHY DO WE NEED DIGITAL IDENTITY?

    /03/HOW TO SCOPE MY IDM PROJECT?

    /04/WHAT ARE THE KEY SUCCESS FACTORS?

  • 15 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    THE IDENTITY DOCUMENT

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    Rapid, offline verification Match-on-card for higher

    security

    Fight trans border crimeFacilitate regional travel

    Combined use: ID card/banking card ID card/health card

  • 16 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    A FULL-FLEDGED E-GOV/E-SERVICES ECOSYSTEM

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    The UK IDAP model: decentralized management of UK residents digital IDPrivate sector basedCertified companiesFree for end usersExtensively relies on

    high technologies

  • 17 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    A CENTRALIZED REPOSITORY OF LEGAL IDENTITIES

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    The Aadhaar (UID) program (India) Implementation started in 20091B target on time this year18,000 enrollment stations deployed Certification, minimum quality standards1M enrollments/day

  • 18 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    A MODERN CIVIL REGISTRY

    MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

    Convergence between Civil Registries and Population Registers is happening

    Centered on events Contains data linked to

    administrative events Continuous Universal Issue supporting documents Includes individuals filiation Can be handle at provincial level

    Centered on Identities Can contains identity/biometric

    data Include address, citizenship Can feed all government services Issue statistics Issue ID documents

    Civil Registry Population register(s)

  • 19 /This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

    WELL GUESS WHAT IT DEPENDS!

  • 20 /This document and the information therein are the property of Morp