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Ronny Depoortere
January 16th, 2012
     Chisinau
Identification – Business Case
The ability to uniquely identify citizens and foreign residents is the corner
stone of an efficient public service.
                                             Benefits:
It is the task of the government to provide       checking entitlement to government
reliable and verifiable                           services or benefits
identification and authentication                 organising elections
                                                     issuing identity/travel documents
                                                     combat identity fraud
                                                     border control & monitoring
                                                     immigration flows
                                                     crime prevention
                                                     anti-terrorism
                                                     statistical or demographic analysis
Identity - real world & virtual world


                   identity


               unique identifiers




  unique document numbers and virtual token numbers
Unique Data Source (Population Register)
• Unique Data Source for
   – biographical data
   – civil data (identity and status)


• source for derived lists or databases (travel,
  elections, etc)

• linked with other registers
  (voter lists, emigration records, etc.)
Unique Data Source

                                                                              identity



                                                            other
                              identité
                                                         information
                                                                                             photo
             éducation                      photo
                                                          (residence,
                                                        nationality, etc)
                             individu



             état civil
                                            liste de
                                          documents                         individual
                                          d ’identité


                              mandats


                                                                                             list of
                                                           civil state
                                                                                           documents
                                                        (marital status,
                                                                                         identity cards,
              identité                                   voter rights,
                                                                                             travel
                                                             etc)
éducation                   photo
                                                                                         documents, etc

              individu


                            liste de                                        mandates
état civil                documents
                          d ’identité


              mandats
enrolment                  production of
    and                       secure ID
registration                 documents




               POPULATION
                REGISTER




                              ID card
                             management
 biometric
                                 &
 validation
                              ID token
                             management
A unique Central Source is key for
 your central identity management
                       Central & digital
Paper-based
Unique Identifiers
• 2 types of unique identifiers
      1.unique numbers for persons
      2.unique numbers for identity documents
                       travel documents
                       virtual tokens
• identifiers make it easy to present and prove identity

• identifiers enable eGov by means of information
  exchange even without involving the citizen
Identity Documents and their use
• Most countries with e-services policy use e-ID card as key
  identifier :

   – Need for physical control in Moldova
   – Need for travel document (ID being much cheaper than a
     passport)
   – Biometrics storage ?
   – Off-line ID checking (rental, banks, etc.)
   – Mobile authentication (CR-principle eg Portugal)
      • Can also be done without e-ID card
   – Most average users don’t have a smartphone yet
      • Discussion client- vs server-side mobile e-ID
Identity Documents & Tokens
• documents or tokens are carriers for identity information

• a secure ID card usually contains
   –   unique ID number
   –   unique card number number
   –   identity data
   –   photo, biometric data


• an e-ID card is the typical base tool to identify and
  authenticate a person
Mobile Identity
• Perfectly in-line with Moldova’s strategy
• Is very complementary
   -> derived mobile identity
Registration
• Issuing ID documents or ID tokens relies on a reliable
  first-time registration procedure to establish the true
  identity of the citizen

• Registration for other ID documents or tokens relies
  on ID cards as initial proof of identity (« Mother
  Identity »)
Ronny Depoortere
Sr. Vice-President ZETES PASS
Ronny.depoortere@zetes.com
www.zetes.com/moldova
T +32 2 728 37 11

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Proof of identity in the real and virtual worlds

  • 2. Identification – Business Case The ability to uniquely identify citizens and foreign residents is the corner stone of an efficient public service. Benefits: It is the task of the government to provide checking entitlement to government reliable and verifiable services or benefits identification and authentication organising elections issuing identity/travel documents combat identity fraud border control & monitoring immigration flows crime prevention anti-terrorism statistical or demographic analysis
  • 3. Identity - real world & virtual world identity unique identifiers unique document numbers and virtual token numbers
  • 4.
  • 5. Unique Data Source (Population Register) • Unique Data Source for – biographical data – civil data (identity and status) • source for derived lists or databases (travel, elections, etc) • linked with other registers (voter lists, emigration records, etc.)
  • 6. Unique Data Source identity other identité information photo éducation photo (residence, nationality, etc) individu état civil liste de documents individual d ’identité mandats list of civil state documents (marital status, identity cards, identité voter rights, travel etc) éducation photo documents, etc individu liste de mandates état civil documents d ’identité mandats
  • 7. enrolment production of and secure ID registration documents POPULATION REGISTER ID card management biometric & validation ID token management
  • 8. A unique Central Source is key for your central identity management Central & digital Paper-based
  • 9. Unique Identifiers • 2 types of unique identifiers 1.unique numbers for persons 2.unique numbers for identity documents travel documents virtual tokens • identifiers make it easy to present and prove identity • identifiers enable eGov by means of information exchange even without involving the citizen
  • 10. Identity Documents and their use • Most countries with e-services policy use e-ID card as key identifier : – Need for physical control in Moldova – Need for travel document (ID being much cheaper than a passport) – Biometrics storage ? – Off-line ID checking (rental, banks, etc.) – Mobile authentication (CR-principle eg Portugal) • Can also be done without e-ID card – Most average users don’t have a smartphone yet • Discussion client- vs server-side mobile e-ID
  • 11. Identity Documents & Tokens • documents or tokens are carriers for identity information • a secure ID card usually contains – unique ID number – unique card number number – identity data – photo, biometric data • an e-ID card is the typical base tool to identify and authenticate a person
  • 12. Mobile Identity • Perfectly in-line with Moldova’s strategy • Is very complementary -> derived mobile identity
  • 13. Registration • Issuing ID documents or ID tokens relies on a reliable first-time registration procedure to establish the true identity of the citizen • Registration for other ID documents or tokens relies on ID cards as initial proof of identity (« Mother Identity »)
  • 14. Ronny Depoortere Sr. Vice-President ZETES PASS Ronny.depoortere@zetes.com www.zetes.com/moldova T +32 2 728 37 11