Pakistan Identity Management

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    (c) 2010, Government of Pakistan

    Identity Management Conference,

    Wahington D.C.

    September 27, 2010

    Muhammad Tariq Malik

    Deputy Chairman NADRA

    Government of Pakistan

    NADRA Headquarters, Islamabad

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    (c) 2010, Government of Pakistan

    First system of

    Identity Cards

    introduced

    Paper-based and

    manual

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    (c) 2010, Government of Pakistan

    First system of

    Identity Cards

    introduced

    Paper-based and

    manual

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    (c) 2010, Government of Pakistan

    NADRA

    Thirteen

    ThousandEmployees

    374RegistrationCentres; 10Overseas

    201 MobileVans; 199

    Semi-Mobile

    Units

    Two data-centres 150

    miles apart

    1,000servers and

    8,000computers

    115 MillionIdentities

    Issued

    81 MillionIdentity

    Cards Issued

    92 MillionFacial

    Images

    235 MillionFingerprints

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    (c) 2010, Government of Pakistan

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    (c) 2010, Government of Pakistan

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    (c) 2010, Government of Pakistan

    Men Women

    47 Million 34 Million

    79%99%

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    (c) 2010, Government of Pakistan

    Machine ReadablePassports and

    Visas (Pakistan)

    Civil Registration

    System (Sudan)

    Passport Issuanceand Control

    System (Kenya)

    National Drivers

    License System(Bangladesh)

    Biometric Refugee

    RegistrationSystem for UNHCR

    Identity Cards and

    Civil Registration(Pakistan)

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    (c) 2010, Government of Pakistan

    ElectronicHighway Toll

    Collection (NHA)

    Identity CardIssuance System

    (Nigeria)

    Flood ReliefSystem

    (Pakistan)

    IDP Registration

    and CashDisbursement

    Kiosk and e-

    Sahulat

    Benazir Income

    SupportProgram

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    (c) 2010, Government of Pakistan

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    (c) 2010, Government of Pakistan

    1973 2002

    2010

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    Identity Cards for

    Overseas Pakistanis

    4 Million

    National Identity

    Cards

    81 Million

    Pakistan Origin Cards

    100,000

    (c) 2010, Government of Pakistan

    IDs for Citizens with

    Special Needs

    67,000

    Drivers Licenses

    600,000

    Social Support Cards

    400,000

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    (c) 2010, Government of Pakistan

    Pakistan Passports

    10 Million

    Kenyan Passports

    200,000

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    (c) 2010, Government of Pakistan

    Savings (and

    FinancialServices)

    Hajj

    Life andHealth

    Insurance

    Access Controland LoyaltyPrograms

    Services for

    Everyone

    Card Security

    through

    Digital

    Certificates

    Higher

    Security

    Owner

    Security

    through

    Biometrics

    Convenienceto Citizens Reduction inIdentity Fraud

    Capturing ofthe Informal

    Economy

    FinancialInclusion

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    Balance

    :

    Rs.1,00

    0

    (c) 2010, Government of Pakistan

    BiometricPOS

    Franchisee

    Network(s)

    Mobile

    Phones

    Banks

    Insurance,

    and other

    services

    Social

    Services

    Government

    Services

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    (c) 2010, Government of Pakistan

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    (c) 2010, Government of Pakistan

    GoodGovernance

    LawEnforcementand National

    Security

    Efficient SocialSupport

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    Benefits to Citizens and the State

    (c) 2010, Government of Pakistan

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    (c) 2010, Government of Pakistan

    The existing electoral rolls of 80+ Million records has

    potentially missing, duplicate, and inserted entries

    No Missing

    Entries

    No Duplicate

    Entries

    No Inserted

    Entries

    NADRA is helping the Election Commission clean the electoral

    rolls by removing the records that are duplicate and not

    verified, and inserting the records that are missing using theIdentity Cards database

    No Missing

    Entries

    No Duplicate

    Entries

    No Inserted

    Entries

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    (c) 2010, Government of Pakistan

    List of

    known

    tax-

    payers

    NADRA

    Datawarehouse

    Taxpayer

    profile

    Taxpayer

    profile

    List of

    people

    whoshould be

    paying

    taxes

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    Benefits to Citizens and the State

    (c) 2010, Government of Pakistan

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    (c) 2009, Government of Pakistan

    IntegratedDatabase of

    Vehicles

    Improved LicensePlates and RFID

    Vehicle Tags

    Smart RegistrationBooks and Drivers

    LicensesVideo Surveillance

    Access Control andLicense PlateRecognition

    Risk ManagementSystem and Control

    Centre

    Database

    NADRA

    Excise

    Customs

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    (c) 2009, Government of Pakistan

    IBMSCentralServer

    NADRADatabase

    Passports

    Database

    Visa

    Database

    Exit ControlDatabase

    ASFSurveillance

    Feeds

    AdvancePassenger

    Information(SITA)

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    (c) 2009, Government of Pakistan

    Name: Abid

    S/O: Abdul Rahim

    DOB: 1stJan 1990

    CNIC: 21706-1333491-3MRP: CR1074911

    Address: Baroond, Teyarza, SWA

    Attester: Ali Akber (11201-5916450-9)

    Muzaffarabad- 26 June 2009

    A suicide bomber ripped through an Army vehicle

    near Shuakat Lines, Muzaffarabad, killing two

    soldiers and injuring three others.

    NADRA was able to identify suicide bomber

    through his remains within three hours of incident.

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    (c) 2009, Government of Pakistan

    Name: Syed Abdullah AdamS/O: Syed Afzal Hussain

    DOB: 02-10-1977

    CNIC:34201-3884478-1

    MRP:AA1454781

    Expiry on: 30-11-2017

    Islamabad, 20thFebruary 2009: French Embassy in

    Pakistan approached NADRA through MOI to identify and

    trace a suspect of multiple rape and murder cases in France.

    NADRA was able to identity suspect through his fingerprints.

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    Benefits to Citizens and the State

    (c) 2010, Government of Pakistan

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    (c) 2010, Government of Pakistan

    Income support to the poorest population ofPakistan

    4.3 Million beneficiary forms received fromelected representatives

    NADRAs database used to validate the eligibility

    of nominated beneficiaries

    2.3 Million determined eligible

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    Balance: Rs.1,000

    (c) 2010, Government of Pakistan

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    (c) 2010, Government of Pakistan

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    NADRA is developing a Poverty Database of Pakistan basedon World Banks Poverty Scorecard

    The Scorecard employs Proxy Mean Testing based on 13variables or factors These variables include the number of people in the household,

    the type of toilets, whether the household has a freezer,ownership of livestock, and so on

    0

    200

    400

    600

    800

    1000

    0 10 20 30 40 50 60 70 80 90 100

    Thousands

    Poverty Results

    obtained by running

    the Proxy Mean Test

    on 1,717,160households

    Poverty Score

    Households

    Poorest Richest

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    Poorest

    Since poverty scorecards assign a score to everyhousehold, we can have a targeted and tieredapproach to subsidy: the poorest get more subsidy; theless poor get less subsidy; and the well-off get nosubsidy

    (c) 2010, Government of Pakistan

    Populat

    ion

    Income Support

    Higher Subsidies

    Richest

    Poverty

    Lower

    Subsidies

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    (c) 2010, Government of Pakistan

    Operations against the

    Taliban launched in Swat

    Millions of people

    displaced

    755,464 families registered

    as IDPs

    NADRA directed to verify

    registration

    May 27 June 2 June 10May 21

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    (c) 2010, Government of Pakistan

    Total Registered 755,464 100%

    Eligible 329,792 43.65%

    Non Eligible - CNIC not available 44,697 5.92%

    Non Eligible - Multiple Registrations 224,895 29.77%

    Non Eligible - Invalid CNIC 43,966 5.82%Non Eligible - Unclear CNIC in Data Warehouse 1,314 0.17%

    Non Eligible - Addresses not from affected area 37,216 4.93%

    Non Eligible - Duplicate within family (husband-

    wife or unmarried Children) 73,584 9.74%

    Not onterrorist

    watch-list

    No duplicateregistration

    Resident ofaffected area

    One benefitper family

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    (c) 2010, Government of Pakistan

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    NADRA directed to design and implement cash disbursementto IDPs in a manner that ensures transparency

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    (c) 2010, Government of Pakistan

    NADRA finishes design of cash disbursement system; VisaDebit cards to be issued to beneficiaries, backed by virtual

    accounts in collaboration with a partner bank

    Features of NADRAs design

    Transparent

    Secure

    Cost Effective

    Does not make cash grant

    look like charity

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    (c) 2010, Government of Pakistan

    Visa cards distributed at the first camp

    Cards activated after biometric verification of beneficiaries

    May 27 June 2 June 10May 21

    Time from Program Start till the

    First Payment:

    14 days

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    (c) 2010, Government of Pakistan

    ATMPOS

    45,189

    20,356

    327,428

    147,458

    Number of Transactions

    ATMPOS

    476,126,645

    502,517,546

    3,391,658,777 3,637,083,627

    Amount Withdrawn

    Male Female

    Total Amount Distributed:

    Rs. 10,579,687,775

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    (c) 2010, Government of Pakistan

    Pakistan is hit by the

    worst floods in its

    recorded history

    Over 20 Million peopleaffected

    September 6 September 9August

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    (c) 2010, Government of Pakistan

    NADRA is given the go-

    ahead to implement a

    financial support system

    which is transparent andefficient

    September 6 September 9August

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    (c) 2010, Government of Pakistan

    First beneficiary card issuance site launched

    First card activated

    September 6 September 9August

    Time from Program Start till the

    First Payment:

    3 days

    Total Money Distributed till

    September 27, 2010:

    Rs. 2,077,160,000

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