The Development of a National Identity Management System to Support National Security and Economy

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Our Vision: To be a role model and reference point in proofing individual identity and build wealth informatics that guarantees innovative and sophisticated services for the benefit of UAE www.emiratesid.ae © 2010 Emirates Identity Authority. All rights reserved تحــــــــــــادية هيئــــــــة ا| Federal Authority National Identity to support national security and economy World Hi-Tech Forum | 2010 focus UAE 2030 | London | 14 October 2010 Management System The development of a …. …. for better future National vision

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Al-Khouri, A.M. (2010) 'The Development of a National Identity Management System to Support National Security and Economy', World Hi-Tech Forum, October 14 2010, London, UK.

Transcript of The Development of a National Identity Management System to Support National Security and Economy

Page 1: The Development of a National Identity Management System to Support National Security and Economy

Our Vision: To be a role model and reference point in proofing individual identity and build wealth informatics that guarantees innovative and sophisticated services for the benefit of UAE

www.emiratesid.ae © 2010 Emirates Identity Authority. All rights reserved

Federal Authority| هيئــــــــة اتحــــــــــــادية

National Identity

to support national security and economy

World Hi-Tech Forum | 2010 focus UAE 2030 | London | 14 October 2010

Management System

The development of a ….

…. for better future National vision

Page 2: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority 3/15/2013

• Introduction (Identity Theft)

• UAE Government Vision ( 2021 – 2030 )

• Identity Management Infrastructure

• e-Identity

Agenda

Page 3: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority 3/15/2013

• Introduction (Identity Theft)

• UAE Government Vision ( 2021 – 2030 )

• Identity Management Infrastructure

• e-Identity

Agenda

• Introduction

Page 4: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

• Information :

- Become the new currency of business and a crucial component of a collaborative, interconnected business world.

• Data / Identity Theft:

- Fastest growing crime

Introduction:

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

• Identity Theft * :

- USA: Up 11% . - UK: Up by 20% .

• USA:

- 11.1 million (identity stolen every 4 seconds)

- one in 20 risks being a victim

Introduction: Identity Theft

* According to Javelin Strategy & Research Survey on Identity Theft in 2010

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

2006

Val

ue

in $

Bill

ion

s

$54

$48 $49.3

$56.6

2007 2008 2009 Source: * Privacy Clearing House, http://www.privacyrights.org * Forbes

Worldwide $ 300-500 billion each year

Identity Theft Financial Impact

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Page 8: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Responsibility Pyramid

Government

Page 9: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority 3/15/2013

• Introduction (Identity Theft)

• UAE Government Vision ( 2021 – 2030 )

• Identity Management Infrastructure

• e-Identity

Agenda

• UAE Government Vision

Page 10: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

• government-backed development plan.

• guidelines for key infrastructure developments.

• government is undertaking major investment projects.

UAE Vision 2021 and Abu Dhabi Vision 2030

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Economic

competitiveness and resiliency.

Knowledge and

innovation driven.

National Identity.

Health, Education, Environment.

Enhanced

international standing.

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

“The UAE Government will continue to be the

custodian of a safe and secure nation, ensuring economic resilience and stability, upholding fairness and justice, and offering an advance welfare system to allow all Emirates to overcome adversity and contribute positively to society.”

Safe and Secure Nation

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

2010 2005

3.1 Million

825,000

950,000

Tota

l Po

pu

lati

on

8.2 Million

Population Growth (Census)

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Security

Economical

Identity Management System

Strategic Goals National Security and

Access to Services

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Control illegal immigration

Minmise Identity

Theft

Border control

Improve public

services

Government coordination

needs

Crime solving

Improve physical/

virtual identity

verification

Technology

Solution Providers

Multi- purpose

card

Enhance homeland

security

Combat terrorism

International pressure

Support strategic decision making

support e-gov,

ecommerce

National Identity Management System

integrated population database

government trusted identity verification infrastructure

provide identity verification services to other ministeries, banks,

hospitals, etc.

unification of existing cards and reduce management & production

cost (e.g., dls’, labour, health) timely, accurate statistical info.

for planning e.g., education, healthcare, energy, etc. )

national e-authentication infrastructure

Identity Management Driving Forces - GCC

Page 16: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority 3/15/2013

• Introduction (Identity Theft)

• UAE Government Vision ( 2021 – 2030 )

• Identity Management Infrastructure

• e-Identity

Agenda

• Identity Management Infrastructure

Page 17: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

The ability to uniquely Identify Individuals?

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Naser Salem 4 th Muroon Rd Dubai PO 3456 Tel#971-666-2512 Driving L. 1999872

EIN#097376156 DOB 02/09/1974

Khalid F. S. 4 th Street Abu Dhabi PO 2233 TEL#971-344-0001 Driving LIC#293838490 EIN#097376156 DOB 02/09/74

Fahad Khalid Salem Butieen Building, Block 2, Apartment # 4 Tel#971-444-7849 Cell#97150-222-3335 LIC#01999872 DOB 02/09/1974

Profile 4 Profile 3 Profile 2 Profile 1

Fahad K. Salem

4 th Muroon Rd Dubai PO 3331 Tel#971-666-2512 Cell#97150-345-9993 Driving L.293838490 PPN# 086588345

Knowing who is who ?

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Recognition

Identification

Verification

Determining the identity of an individual by comparing a presented characteristic to

all pre-enrolled in the database.

Authenticating identity of an individual by comparing a presented characteristic to a pre-enrolled characteristic

WHO ARE YOU?

ARE YOU WHO YOU SAY YOU ARE?

Project Primary Focus

Page 20: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

something you know?

password

smart card

biometric

something you have?

something you are?

Fingerprints Facial Iris

The Trust Chain

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Expellee IRIS ePassport

ID Card Boarder Control

eGate

Access Control

National Identity Management System

Biometric Applications

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© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

General Info. Authority

Ministries

Local Authorities

Private companies & org.

Police

Ministry of

Education

Central Bank

Ministry of

Interior

Ministry of

Health Ministry of

Labour

Economics & Planning Ministry

Ministry of

Justice

Central Database

interoperability & integration of different systems

Collaborative Government Environment

... facilitate communication among government, industry and society

Eliminating vital statistic documents issuance by

uncoordinated jurisdictions.

ID Numbers

Page 23: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

22 April 2010: The largest fraud case filed against an individual: an employee gets

86 credit cards

with false documents.

Bank Fraud

Abu Dhabi Police and Central Bank turned down several

fraud operations using false identity documents

in 2010:

• January: 7.2 billion Euro

• June: $14.4 Billion

• June: 20 billion Euro

UAE iris system caught to date

> 500,000 illegal attempts

to re-enter the country after deportation.

Page 24: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority 3/15/2013

• Introduction (Identity Theft)

• UAE Government Vision ( 2021 – 2030 )

• Identity Management Infrastructure

• e-Identity

Agenda

• E-Identity

Page 25: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Page 26: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Status Quo and current state

Goal and desired future state

GAP

Restraining Forces

Driving Forces (opportunities/potential benefits)

Lack of coordination

Organisation Culture

Organisation structure

Power conflicts

Improve

procurement processes

Improve IT infrastructure

Globalisation

Improve

business processes

Increase productivity

Reduce logistics cost

Integrate systems

Performance

measurement & accountability

e-Government

Government

Increased

outsourcing & privatisation

Internet

Fear of Change

Resistance

Increased public

expectations

System interoperate-

eability

Human Capital

Privacy

Digital divide

Security Security

E-Government Force Field Analysis

Page 27: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Dimensions and stages of e-Government

TransactionalTransactional

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• Development of a secure infrastructure to

provide identity authentication of online

users … (Mid 2011)

Digital Identity Project

• Verify the identity of the online users (authentication)

• Verifying credentials (validation)

Two Main Objectives:

Page 29: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

a simple e-authentication model to access and interact with the government

e-Authentication

Verifying the Cardholder’s Identity

Public Network

• Pin Code • Digital Certificate • Biometrics

Provide Credibility

(Validation)

Central Certification

Authority

Network

Secure Comm.

Network

Secure Comm.

Service Provider

Secure Communication

Page 30: The Development of a National Identity Management System to Support National Security and Economy

© 2010 Emirates Identity Authority. All rights reserved هيئــــــــة اتحــــــــــــادية |Federal Authority

Ali M. Al-Khouri Emirates IDentity Authority | [email protected]