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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.

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    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.

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    © All Rights Reserved
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    37 views27 pages

    Managing Legal Identities in The Digital Era

    Uploaded by

    ADB ICT for Development Team
    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.

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    © All Rights Reserved
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    of 27

    Safran Identity &

    Security
    MANAGING LEGAL IDENTITIES
    IN THE DIGITAL ERA

    A GLOBAL IDENTITY AND SECURITY LEADER


    KEY FIGURES

    FOUR KEY MARKETS

    Figures as of December 31, 2014

    1 / 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.

    SAFRAN IDENTITY & SECURITY LOCATIONS


    EUROPE
    KAZAKHSTAN

    CHINA
    CANADA
    JAPAN

    UNITED STATES

    SOUTH KOREA

    MOROCCO
    EGYPT

    HONG KONG

    MEXICO
    SENEGAL
    PANAMA
    COLOMBIA

    OMAN

    IVORY COAST

    INDIA

    U.A.E.
    INDONESIA

    QATAR

    PERU

    BAHREIN
    KUWAIT
    BOTSWANA

    JORDAN
    LEBANON

    CHILE

    SOUTH AFRICA

    SAUDI
    ARABIA

    AUSTRALIA
    MALAYSIA
    SINGAPORE

    MOZAMBIQUE
    BRAZIL

    ARGENTINA
    HQ

    R&D

    Industrial
    site

    Office

    2 / 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.

    NEW ZEALAND

    /01/
    WHAT IS DIGITAL IDENTITY?
    /02/
    WHY DO WE NEED DIGITAL
    IDENTITY?
    /03/
    HOW TO SCOPE MY IDM PROJECT?
    /04/
    WHAT ARE THE KEY SUCCESS
    FACTORS?

    3 / 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.

    /01/
    WHAT IS DIGITAL IDENTITY?
    /02/
    WHY DO WE NEED DIGITAL
    IDENTITY?
    /03/
    HOW TO SCOPE MY IDM PROJECT?
    /04/
    WHAT ARE THE KEY SUCCESS
    FACTORS?

    4 / 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.

    DIGITAL IDENTITY IN A NUTSHELL (1/2)

    MULTIPLE
    DIGITAL
    IDENTITIES

    UNIQUE
    LEGAL
    DIGITAL
    IDENTITY
    5 / 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.

    DIGITAL IDENTITY IN A NUTSHELL (2/2)


    ENROLLMENT

    AUTHENTICATION

    Traditional
    Authentication
    Factors

    ID PROOFING

    ID ASSURANCE

    ID REGISTRATION

    ID VERIFICATION

    Login/password, OTP, OTPSMS, EMV CAP/DPA, or by


    certificate.

    ACCESS A SERVICE

    Innovative
    Authentication
    Factors

    REGISTER TO A
    SERVICE

    Biometric (Fingerprint, voice,


    facial, iris recognition) and
    mobile and cloud solution.

    NO DUPLICATES
    PLEASE!

    ARE YOU WHO YOU


    ARE CLAIMING YOU
    ARE?

    Authentication
    Factors combination

    6 / 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.

    /01/
    WHAT IS DIGITAL IDENTITY?
    /02/
    WHY DO WE NEED DIGITAL
    IDENTITY?
    /03/
    HOW TO SCOPE MY IDM PROJECT?
    /04/
    WHAT ARE THE KEY SUCCESS
    FACTORS?

    7 /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.

    WHY DO WE NEED DIGITAL IDENTITY?


    BECAUSE 21ST CENTURY?
    To make peoples life better

    Who is we?

    8 / 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.

    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.

    WHY DOES ONE NEED DIGITAL LEGAL IDENTITY?


    Meet Anush
    1800 USD plane ticket
    200 USD training & med checkup
    100 USD in dummy paperwork
    Started with a 20-month debt
    Passport confiscated upon arrival
    Unpaid for 3 months then transferred
    Clash with new employer
    Passport burnt jail suicide
    Complex identification and repatriation of the body
    10 / 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.

    WHY DOES ONE NEED DIGITAL LEGAL IDENTITY?


    Meet Anush again
    Enrolled once by the DoFE
    Been given an ID/banking smartcard
    Bank account and 5% loan
    Paid no more than maximum legal fees
    Attended training & medical checkup
    Get paid on time
    In case of abuses and even if ID card
    is lost, emergency biometric
    identification procedure available at
    Nepal consulate!
    11 / 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.

    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.

    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.

    WHY DO YOU NEED DIGITAL LEGAL IDENTITY?


    Main use cases:
    Fight human trafficking, help
    vulnerable populations
    Maximize the impact/reach of
    benefit distribution schemes
    Financial Inclusion
    Direct Cast Transfers
    Plug leakages
    Improve reliability of statistics
    13 / November 2014 / CORPORATE PRESENTATION
    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.

    /01/
    WHAT IS DIGITAL IDENTITY?
    /02/
    WHY DO WE NEED DIGITAL
    IDENTITY?
    /03/
    HOW TO SCOPE MY IDM PROJECT?
    /04/
    WHAT ARE THE KEY SUCCESS
    FACTORS?

    14 /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.

    THE IDENTITY DOCUMENT


    Rapid, offline verification
    Match-on-card for higher
    security

    Fight trans border crime


    Facilitate regional travel
    Combined use:
    ID card/banking card
    ID card/health card

    15 / 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.

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


    The UK IDAP model:
    decentralized
    management of UK
    residents digital ID
    Private sector based
    Certified companies
    Free for end users
    Extensively relies on
    high technologies

    16 / 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.

    A CENTRALIZED REPOSITORY OF LEGAL IDENTITIES


    The Aadhaar (UID) program (India)
    Implementation started in 2009
    1B target on time this year
    18,000 enrollment stations deployed
    Certification, minimum quality standards
    1M enrollments/day

    17 / 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.

    A MODERN CIVIL REGISTRY


    Convergence between Civil Registries and Population Registers is
    happening

    Civil Registry

    Centered on events
    Contains data linked to
    administrative events
    Continuous
    Universal
    Issue supporting documents
    Includes individuals filiation
    Can be handle at provincial level

    Population register(s)

    Centered on Identities
    Can contains identity/biometric
    data
    Include address, citizenship
    Can feed all government services
    Issue statistics
    Issue ID documents

    18 / 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.

    WELL GUESS WHAT IT DEPENDS!

    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.

    TREND IN BUSINESS MODELS


    From goods and works
    procurement to fully
    operated concession (PPP)
    Financed
    Risk transfer
    Easier to budget

    BUILD

    Design, Develop, Implement all or part of the syste


    Build the infrastructure and resources to operate

    OWN

    Funding of the project

    OPERATE

    Enrollment, ID Document prod and Issuance

    Overall efficiency
    TRANSFER

    Hand the System and its Operations back to


    the Customer as well as left over stock, cash
    at the end of the project

    20 / November 2014 / CORPORATE PRESENTATION


    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.

    /01/
    WHAT IS DIGITAL IDENTITY?
    /02/
    WHY DO WE NEED DIGITAL
    IDENTITY?
    /03/
    HOW TO SCOPE MY IDM PROJECT?
    /04/
    WHAT ARE THE KEY SUCCESS
    FACTORS?

    21 /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.

    KEY SUCCESS FACTORS


    Pragmatism in design
    IDENTIFICATION LEVEL OF ASSURANCE

    Objectives / scope of work


    LOA 4

    BIOMETRICS

    LOA 3

    SIGNED

    LOA 2

    VERIFIED

    LOA 1
    CLAIMED

    LOA 1

    LOA 2

    LOA 3

    LOA 4

    PASSWORD,

    2 FACTORS,

    OUT OF BAND,

    HARDWARE, BIOMETRICS

    AUTHENTICATION LEVEL OF ASSURANCE

    22 /
    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.

    KEY SUCCESS FACTORS


    Change management
    Political resistance (vested interests)

    Technical
    Accuracy and interoperability
    Biometric standards/benchmarks

    Deduplication process
    Scalability
    Hardware footprint

    Data privacy
    23 /
    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.

    /01/
    WHAT IS DIGITAL IDENTITY?
    /02/
    WHY DO WE NEED DIGITAL
    IDENTITY?
    /03/
    HOW TO SCOPE MY IDM PROJECT?
    /04/
    WHAT ARE THE KEY SUCCESS
    FACTORS?

    24 /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.

    IN CONCLUSION
    Legal Identities Management is a catalyst for development
    projects but should not be handled as a component
    Critical ICT infrastructure

    Technology is mature and costs have gone down


    Importance of scoping, design, minimum quality and support
    on the long run
    Need for rationalization at the procurement level
    Framework for assessing existing environment
    Standards & best practices (red flags),
    Safeguards to ensure data privacy

    25 /
    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.

    THANK YOU FOR YOUR ATTENTION


    Q&A
    Get in touch via LinkedIn or email at jerome.buchler@morpho.com

    26 /
    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.

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