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

National vision …. for better future

The development of a ….

National Identity
Management System
to support national security and economy

World Hi-Tech Forum | 2010 focus UAE 2030 | London | 14 October 2010
Federal Authority | ‫هيئــــــــة اتحــــــــــــادية‬ www.emiratesid.ae
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 © 2010 Emirates Identity Authority. All rights reserved

Agenda

• Introduction (Identity Theft)

• UAE Government Vision ( 2021 – 2030 )

• Identity Management Infrastructure

• e-Identity

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

Agenda

• Introduction
Introduction (Identity Theft)



• e-Identity


Introduction:

• Information :

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

• Data / Identity Theft:

- Fastest growing crime

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

Introduction: Identity Theft

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

Identity Theft Financial Impact
$56.6
$54
Value in $ Billions

$49.3 $48

Worldwide
$ 300-500 billion each year
2006 2007 2008 2009
Source: * Privacy Clearing House, http://www.privacyrights.org * Forbes

Responsibility Pyramid

Government

Agenda


• UAEGovernment Vision ( 2021 – 2030 )
• UAE Government Vision


• e-Identity


UAE Vision 2021 and Abu Dhabi Vision 2030

• government-backed development plan.

• guidelines for key infrastructure developments.

• government is undertaking major investment
projects.


Economic
competitiveness and
resiliency.

Knowledge and
innovation driven.

National Identity.

Health,
Education,
Environment.

Enhanced
international
standing.


Safe and Secure Nation

“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.”


Population Growth (Census)

8.2 Million
Total Population

3.1 Million

950,000
825,000

2005 2010


Strategic Goals

Security Economical

Identity Management System


Identity Management Driving Forces - GCC

National Identity Management System

Support Border Minmise Crime Combat Enhance
Multi-
strategic control Identity solving terrorism homeland
purpose
card
decision support Improve Theft Improve security
making physical/ Control illegal public Government International
Technology e-gov,
virtual immigration services coordination pressure
Solution ecommerce
identity needs
Providers
verification
unification of existing cards national e-authentication
and integrated population database
reduce management & productionstatistical info.
timely, accurate infrastructure
government trusted identity
cost (e.g., dls’, labour, health) provide identity verification
for planning e.g., education, verification infrastructure
healthcare, energy, etc. ) services to other ministeries, banks,
hospitals, etc.


Agenda




• e-Identity


The ability to uniquely Identify Individuals?


Knowing who is who ?
Profile 1 Profile 2 Profile 3 Profile 4

Fahad K. Salem Khalid F. S. Fahad Khalid Salem
Naser Salem 4 th Street Butieen Building, Block
4 th Muroon Rd 4 th Muroon Rd
Dubai PO 3331 Abu Dhabi PO 2233 2, Apartment # 4
Dubai PO 3456 TEL#971-344-0001 Tel#971-444-7849
Tel#971-666-2512 Tel#971-666-2512
Cell#97150-345-9993 Driving LIC#293838490 Cell#97150-222-3335
Driving L. 1999872 EIN#097376156 LIC#01999872
Driving L.293838490
EIN#097376156 DOB 02/09/74 DOB 02/09/1974
PPN# 086588345
DOB 02/09/1974


Project Primary Focus
Determining the identity of
an individual by comparing a
presented characteristic to
all pre-enrolled in the
Identification database.
WHO ARE YOU?
Recognition

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

ARE YOU WHO YOU
SAY YOU ARE?


The Trust Chain
something you
have?
smart card

something
password biometric something
you know?
you are?

Facial Iris Fingerprints

Biometric Applications

eGate ePassport Expellee IRIS

National Identity Management System

ID Card Access Control Boarder Control

Collaborative Government Environment
interoperability & integration Eliminating vital statistic
of different systems documents issuance by
uncoordinated
General Info. Local Ministry of jurisdictions.
Authority Authorities Justice
Private Ministry of
Ministries
companies & org. Education
Economics & Ministry of
Planning Police
Ministry
Interior
Ministry of Ministry of Central Database
Central Bank
Labour Health
ID Numbers

... facilitate communication among government, industry and society


Bank Fraud

Abu Dhabi Police and Central
Bank turned down several
fraud operations using UAE iris system caught to date
false identity documents > 500,000 illegal attempts
in 2010: to re-enter the country after
deportation.

• January: 7.2 billion Euro
22 April 2010: The largest fraud
• June: $14.4 Billion case filed against an individual:
an employee gets
• June: 20 billion Euro 86 credit cards
with false documents.

Agenda




• E-Identity
• e-Identity


E-Government Force Field Analysis
Goal and
desired future e-Government
state
Restraining Forces
Digital
Resistance Organisation Organisation Human

Security
divide
Security Privacy Culture structure System Capital
Fear of
Power interoperate- Lack of
Change GAP
conflicts eability coordination

Status Quo
and current Government
state

Increased
Globalisation Improve IT Reduce Integrate
Internet public
infrastructure logistics cost systems
expectations
Increased Improve Improve Increase
outsourcing business procurement productivity Performance
& privatisation processes processes measurement
& accountability

Driving Forces
(opportunities/potential benefits)


Dimensions and stages of e-Government

Transactional


Digital Identity Project

• Development of a secure infrastructure to
provide identity authentication of online
users … (Mid 2011)

Two Main Objectives:
• Verify the identity of the online users (authentication)
• Verifying credentials (validation)

e-Authentication
a simple e-authentication model to access and interact with the government
Verifying the Service Provide Credibility
Network Network
Cardholder’s Identity Provider )Validation(

• Pin Code
• Digital Certificate
• Biometrics
Central
Secure Secure
Public Network Secure Communication Certification
Comm. Comm.
Authority

Ali M. Al-Khouri
Emirates IDentity Authority | alkhouri@emiratesid.ae

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

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