A request from the Government of Pakistan to create an e-services portal which provides one window operation for all Pakistani citizens to know their legal obligations and duties.

1. MOI Pakistan E-Services Portal
Created by: Syed Muhammad Raza
(: +92-336-8301369; +966-55-4468007
*: smrazarizvi@yahoo.com

2. Ya Allah! How come money
flooded in the bank account of a
poor rickshaw driver? Not even
thousands but PKR 8.5 billion? My
lord, nevertheless you know very
well about my impecunious life but
what should I reply to FBR and FIA
against their summoned?
Findings
The incidents follow a similar arc ---
bank accounts in poor residents
name are flooded with cash, then
suddenly emptied in a laundering
scheme that has likely seen
hundreds of millions of dollars
moved out of the country.
Oh – so let’s look for some
control……

3. Project Description
Create an e-services portal which provides one window operation for all
Pakistani citizens to know their legal obligations and duties.

4. Project Scope
 The scope of the project is to pull the data information from specific Government and Private organization. Later the
captured data information should be available on a centralize web portal service for Pakistani nationals.
 A web portal with integrated services for Pakistani nationals assist in electronically retrieval of information about their bank
account, mobile SIM registration, Vehicle information, Real estate assets, Company/ business ownership, data information
about self as well as family in NADRA and Passport department
 The portal will provide awareness to individual Pakistani about the usage of their national ID card
 A bird eye view for all citizens to review their legal status in various government & private organization
 Provide confidence to users and mitigate the risk for misuse of ID cards
 Project is heavily demanding input from all selected government and private organizations
 Relevant information should be share on need to know basis only rest of the data of information should be treated as out of
scope

5.  Develop user’s trust on Government and Private organization system by getting on-time and accurate information
 Users should be able to frequently check their obligation and duties
 Increase legal visibility for users and mitigate the mischievous use of ID card
 Centralize availability of information will efficiently save time of every Pakistani as well as give them a feeling of security.
 Anticrime and security forces may get special access to get quick access on required information about targeted person
 Generate revenues for Government of Pakistan
Objectives

6.  A web portal where the authenticated users may check their ID card registration under following government and private sectors
 Vehicles/Transport
 Pakistani citizens will be able to check that how many vehicles are registered under their national ID carrying against their national ID
 Banking Sectors
 Pakistani citizens will be able to check that how many bank accounts/ financial loan they are carrying against their national ID
 Mobile SIMs
 Pakistani citizens will be able to check that how manyTelephone/ Mobile SIMs are registered under their ID
 Business
 Pakistani citizens will be able to check that how many company or business units are registered under their ID
 Real EstateAssets
 Pakistani citizens will be able to check that how many real estate assets are registered under their ID
Deliverables

7. MOI Pakistan E-Services-Portal
User ID: Your CNIC number Register: New User
Password: _________________

8. Date: 07/12/2018 Time: 11:30 am Logout
Welcome Mr. Syed Muhammad Raza to MOI Pakistan E-Services Portal
E- Services Edit Profile Change Password
Welcome to MOI E-Services-Portal

9. Syed Muhammad Raza
Birth City: Karachi
Birth Country: Pakistan
Marital Status: Married
Profession: IT Consultant
CNIC: 42****-937***-9
More Detail
E-Services Main Menu
MOI Pakistan E-Services
Address
City:
District:
Street
Home/ Building
More Details
Banking/ Financial Loan
Total Bank Accounts:
Total Credit Card:
Total Financial Loans
More Details
Mobile SIM/ Telephone
Total SIM:
Blocked SIM
Total PTCL:
More Details
Business
Company Ownership
Total Companies
More Details
Real Estate Assets
Plot/ Land
Total Plot/ Land
Flat/ Villa
Total Flat/ Villa
More Details
Miscellaneous
Reminder
Alert
NADRA Registration
More Details
Vehicles/ Traffic
Total Vehicles:
Driving License
Total Traffic Violation
CPLC check
More Details
Date: 07/12/2018 Time: 11:30 am Logout

10. Syed Muhammad Raza
Birth City: Karachi
Birth Country: Pakistan
Marital Status: Married
Profession: IT Consultant
CNIC: 42****-937***-9
More Detail
E-Services Main Menu
MOI Pakistan E-Services- Banking/ Financial Loan (Example from Banking/ Financial Sector)
Query for Bank accounts
Please enter your CNIC number: 42****-937***-9
Please enter OTP which you have received on 03**-***-*369: 753824
S. No. Bank Name Branch Name Branch Code City
01 National Bank of Pakistan Main Branch MBR Karachi
02 National Bank of Pakistan Corporate SMB Islamabad
03 Allied Bank Limited Main Zamzama, Dha, Karachi 0910 Karachi
Banking/ Financial Loan
Total Bank Accounts:
Total Credit Card:
Total Financial Loans
More Details
Date: 07/12/2018 Time: 11:30 am Logout

11.  Arrange IT resources in MOI to manage the requirements and day to day support for MOI E-Services portal
 MOI relevant staff will verify user’s documents to grant user access
 EstablishWide Area Network (WAN) between MOI Pakistan & selected Government department and private organizations
 All banks and government department will send encrypted data to servers in MOI
 Data will be send as per agreed time interval
 Data will be share in unilateral direction
Backend working process
Frontend working process
 Users will create their user ID on MOI Pakistan E-Services Portal and visit MOI Pakistan for submission of required documents & ID activation
 Users will query information against their CNIC card number
 Registered mobile number will assist users in logon process
 Users authentication will be done based on multi factor authentication system

12.  Following elements that are key to the success of the project,
 Project support and ownership from Government of Pakistan
 Strong working relationship between selected organizations andGovernment offices for data update
 On time and accurate data availability
 Attract Pakistani citizens to create login ID on MOI Pakistan E-Services portal
 Met project objectives
 Completed within approved budget
Success Factor

13. Benefits of MOI Pakistan E-Services Portal
 In case if only 25% of Pakistani citizens will get portal access against a minimal charges of PKR
365 per annum, will generate approximately PKR 18 million yearly
 We may also charge PKR 100 per hit of portal. E.g.CPLC check or other services etc.
 Users will be able to know their obligations and duties from a centralize portal
 Increase in people awareness will drastically control corruption and forgery
 On time catch of mischievous use of CNIC card will reduce risk of forgery cases
 Transparency will increase trust on Government system
 Assist anticrime forces to speed-up investigation process with the help of centralize data
information
 Easy in data information access will help in time-saving for every individual

14. Cost Estimation
 Cost estimation and network design will be prepared based on the review of existing LAN/ WAN
infrastructure of selected private and governmental offices.

15. In case of any further queries you may contact me on +92-3368301369 or smrazarizvi@yahoo.com

16. Benefits for project initator vendors
Huge gain in business
&
Unbeatable ranking in market
Opportunity to establish strong relationship with
PM office and with other executives members of
governmental body
Non stop marketing as vendor name will be published
in newspaper, magazines and books as well
Vendor will closely work with selected private and
governmental organization will help them in generation
of new business leads
Project initiator vendor name will be highlighted on
national and international level as well