ncc consumer affairs bureau - the national identity database : the dependence...
TRANSCRIPT
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The National Identity Database : The Dependence on ICT Infrastructure
The 4th West African Information & Communication Technology Congress (WAFICT) 2012
by
Emmanuel A. Ogungbe
Deputy Director, IT & Head PMO, NIMC
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Outline of presentation
The Problem: The need for an
Identity Management
System
The National Identity
Management Commission
(NIMC)
The Solution: The National Identity
Management System (NIMS)
Value Proposition: Impact Overview
(emphasis on financial Sector/
Banking Landscape)
Implementation to
Date/Conclusion
Impact of the NIMS on the
Banking Sector
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Citizenship
• Birth
Education
Entrepreneurship
Useful Services
Health Social Life
Pension
Employment
Finance
The need for trusted Identity system
Death
GSM number
• Identification
• Authentication
• Exclusion (Watch List)
The Identity/Citizen critical lifecycle events
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Challenge of Identity Management in Nigeria
• Identity Management in Nigeria: − Contemporary Era- Legislation-induced − Multiple ID Schemes: Focus: ID document ≠ ID − Result: Absence of ‘Core’ identity sector infrastructure
• Identity Management is at the heart of FGN initiatives to: – Further develop the consumer credit sector; – Facilitate the enforcement of existing/extant laws & meet Global
Standards; – Facilitate financial inclusion and development of commerce generally
• Harmonization of Identification Schemes Committee in 2005.; • The NIMC Act No. 23 2007 established the NIMC and
provides the legal framework for the reforms in the sector.
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NIMC Reform Mandate
• Collect basic demographic and biometric data;
• Create, operate and manage a National Identity Database;
• Provide unique Identification numbers for citizens and legal residents: – Guarantee uniqueness through biometric de-duplication;
– To enable individuals prove their identity in a dependable manner;
• Provide on-line/off-line cost effective verification and authentication infrastructure in Nigeria;
• Be integrated with existing ID schemes;
• Provide standardized identity attributes
• Foster the orderly development of an identity sector in Nigeria.
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NIMC: The legal frame work
It has the mandate to establish and maintain A Unique National
Identity Database in Nigeria
Register persons covered by the Act, assign a Unique National Identification Number (NIN)
Issue General Multi-Purpose Cards (GMPC)
Create and Manage PIDVS
Harmonize and integrate existing identification databases in
Nigeria.
Established by the NIMC Act No. 23 of 2007.
(Sec. 1,2,5,14 & 18)
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The Gap
23%
77%
Official identity
Person with official identity
Persons with no official identity Over 100 million Nigerians have no official identity. 75% of identity documents are fake and self issued.
There is no timely means of authenticating the documents . Less than 20% of population have access to financial services Actual total bank cards less than 10% of population
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Some of the Consequences
Massive Exclusions
• Social benefits and the Poor
• Socio-economic Planning
• Creation of Idle assets
Undeveloped sectors
Financial, Industrial, Agricultural
• Credit Bureau
• Consumer Credit
• Mortgage and other sectors
• Financial Inclusion
Security Issues
• Physical: Law and Order
• Business Environment
• Multiple/ghost/duplicate identities
• Frauds: Advance Fee, Identity related
• Social Benefits Administration: Criminality and delinquencies
Competitiveness
• High operational cost
• Losses due to frauds
• Development and maintenance of costly ‘silos databases’
• Loss of investment inflows
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The solution...
National Identity Management System(NIMS) The National Identity Database The National Identification Number (NIN) The National Identity (smart) Card Person Identity Authentication and Verification Services Harmonisation & Integration of Identity Databases
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Banking and insurance
transactions Customer Credits
NAPEP and other social
safety programmes
??
Civil Service
142 983 740 42
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- Enrolment
- Registration
GMPC
Personalization
Central Processing
UNIN
National
Identity
Database
(NID)
AFISReceiving
Archiving
Processing
The Identity DB
Card
Acceptance
Devices (CAD)
Backup
DatabaseVerification
Data Provisioning
FIRS
NPS
PENCOM NIMS
NHIS
Others
NATIONAL IDENTITY MANAGEMENT SYSTEM
(NIMS)
FRONT - END BACK - END
Reporting
Reporting
System Overview
(c) 2011, Government of Nigeria
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NIMS Overview
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National Identity Database
• All Nigerians • Legal Residents in a single accessible
database. • Will be largest Database in Nigeria • Will be integrated to other databases
through the NIN
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NIN: NNNNNNNNNNN
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National Identification Number (NIN)
Enrol once and be identified for life: It’s a game changer!
One person one unique number (NIN) for life. Never ever reused: Your NIN is yours for ever, alive and in death Updates and changes to data easy, possible
and tracked
NIN: NNNNNNNNNNN
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Building a Unique National Database
Trained Personnel
Registration Centers :
Mobile Enrolment Centres
Data Centers (Primary and Disaster)
Core Network Sites :
Access Network Sites :
Satellite Terminals :
Servers and Computers
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GBB NOC
NIMC HQ
CBN
NPF HQ
NHIS
ONSA
CAC
INEC
EFCC
PENCOM
GBB HQ
NPC
FRSC
FIRS
NIS
State 1
State 2
State 36
DRC
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Central ID Registry
(the NIMS/NIN)
Law Enforcement Agencies
Credit Bureau Financial Institutions, Banks, etc
INEC (VIN)
Land Registries
FRSC (DIN,VIN)
(FIRS- TIN)
Pension/Insurance/NHIS
NIMS and the Harmonization mandate (NIN)
SIM Register
(c) 2011, Government of Nigeria
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Acquisition of Personal Information data
Recordable Biometry
Finger Print (10 print)
Face (ICAO; EU)
Signature
Iris
Others…
The reliability of the Identity Database starts with a secure and trusted data registration and enrolment
Registration Internet portal
Web Registration booking
Web Demand tracking
Document availability alert
Web Pre registration form
Live capture
Fixed Station
Mobile Station
ICAO compliance software
Avoid production center refusal and return/accelerate production, delivery
On Site Data Quality control
•Data Acquisition
• AFIS 1:N Check Database check
•On Site ICAO Compliance check
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The National Identity Card Your identity database in your pocket.
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Offline Verification You and your Card
Fingerprint Live Scanner Smart Card Reader
Automatic Comparison with
Fingerprints on the Smart Card
Automatic comparison with fingerprint on card
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Online Verification You and your NIN
VPN
Citizen ID Verification
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National Identity (smart )Cards
Facilitate Financial Inclusion)
Facilitate enrolment for Educational
purposes
Launder Nigeria’s image better
Business and Health Insurance
Social welfare programmes
Tax, CAC, Driver’s Licence, INEC,SIM
Reg. etc
Facilitate issuance of Visa to Nigerians
Services-centric
Digital Certificates secures the
Card
Currency grade
Security
Your identity Database in your
pocket, secured by your biometrics
Better control of Legal Residents and enhances t Border
Control
Secure financial transactions
through NIBSS and other platforms
There is provision for other services to come
under this platform
Reduction in Identity Fraud
Informal sector captured at last
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Balance: Rs.1,000
Value Proposition Delivery Strategy
Biometric POS
PIDVSP Mobile Phones
Banks
Insurance, and other services
Social Services
Government Services
Healthcare
Education
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Set-up 1st web based
ID Verification Service Site
Target = 100m
Complete coverage = 150m
3months
+30 months
40 months
Faster enrolment
Urgency in implementation
Historic day
1st NIN = February 23rd, 2012
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THANK YOU www.nimc.gov.ng