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Public Service of the Future –

                        Beating Corruption, Streamlining Performance


E-Notary, From Paper to Online Operations




                                 Davit Maisuradze
                                 Head of the Notary and Registration Division

                                 Batumi, September 22-24, 2011
                                                                                1
What are we dealing with here ?

 Civil notaries since 1996

 Full member of UINL since 2007

 Number of notary seats 300

 Number of practicing notaries 207

 Around 4,000 notary acts registered per day

                                           2 2
At the Beginning

 Soviet legacy

 Poor service quality

 Low confidence level

 People in long lines to get
 services

 Only few computers available to the staff

                                             3 3
What has changed ?

 Legislative Changes

 Implementing of IT

 Human resources
 reform
 Infrastructural
 changes

 Increasing competition

                          4 4
5
6
Electronic Notary
Registry
  Since 2009

  Unified System

  Electronic exchange of
  data
  Providing Unique Registration
  number
  Excluding the falsification of notary
  acts
                                          7 7
8
9
We are online now…

Statements and Power of Attorney
Acts
Contracts with participation of two or
more notaries
Minutes of the Board Meeting of the
Private Entities




                                         10
                                          10
Before. . .


                 First      Georgian
                             Notary
                                            Sending Via
                                               Mail
              Alternative    Bureau




                 Foreign
                                             Georgian
                 Notary     Translation
                                             Embassy
                 Bureau




                            Sending the
                 Apostil
                            Notary Act
                              via Mail
                                           Second
                                          Alternative


                                                          11
                                                           11
Verifying the Statements and Power of Attorney Acts Via Online




                                               certification of
                                                statements &
                                                  powers of
                                                attorney acts




                                                                  12
                                                                   12
Direct Visual
 Contact of the
Notary & the Party




 Identification
  of the Party


Attendance of 2
   witnesses




  Electronically
 certified notary
acts are kept as
   video-files




                     13
Two or More Notaries Verifying Contracts via Online



                                                             Seller



  Notary In Batumi




                                                   Notary in Tbilisi




Buyer

                                                                       14
                                                                        14
Vehicle
                                Registry



                                                 Pledge
           Civil Registry
                                                 Registry




Public (Real
  Estate)
 Registry
                             Notary                         State Archives




               Registry of                      Registry of
                Debtors                        Entrepreneurs


                               Registry of
                                  Non-
                             entrepreneurial                                 15
                              Legal Entities
16
17
Automatically Generated Statistical Database


  Zeroing Administrative
  Costs

  Providing Accuracy

  Providing Time Management

  Information available for
  public


                                               18
                                                18
19
Anti-Money Laundering and Countering the Financing of
Terrorism
Electronic Program
 Providing Accuracy

 Providing Effectiveness

 High level of confidence

 Electronic data exchange

 Successful combination of notary act and
 report
                                                        20
                                                         20
21
Others

 Electronic Archive
 Program


 Notary Forum


 Online Consultations



                        22
                         22
E-
               verification


 E-notary                     E-financial
 registry                     monitoring



               E-CHAIN

                                  E-
E-statistics
                              databases



               E-archive
                                            23
Coming Soon


E-Line


E-Invoice




              24
               24
Thank You!




             25

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E-Notary - From Paper to Online Operations

  • 1. Public Service of the Future – Beating Corruption, Streamlining Performance E-Notary, From Paper to Online Operations Davit Maisuradze Head of the Notary and Registration Division Batumi, September 22-24, 2011 1
  • 2. What are we dealing with here ? Civil notaries since 1996 Full member of UINL since 2007 Number of notary seats 300 Number of practicing notaries 207 Around 4,000 notary acts registered per day 2 2
  • 3. At the Beginning Soviet legacy Poor service quality Low confidence level People in long lines to get services Only few computers available to the staff 3 3
  • 4. What has changed ? Legislative Changes Implementing of IT Human resources reform Infrastructural changes Increasing competition 4 4
  • 5. 5
  • 6. 6
  • 7. Electronic Notary Registry Since 2009 Unified System Electronic exchange of data Providing Unique Registration number Excluding the falsification of notary acts 7 7
  • 8. 8
  • 9. 9
  • 10. We are online now… Statements and Power of Attorney Acts Contracts with participation of two or more notaries Minutes of the Board Meeting of the Private Entities 10 10
  • 11. Before. . . First Georgian Notary Sending Via Mail Alternative Bureau Foreign Georgian Notary Translation Embassy Bureau Sending the Apostil Notary Act via Mail Second Alternative 11 11
  • 12. Verifying the Statements and Power of Attorney Acts Via Online certification of statements & powers of attorney acts 12 12
  • 13. Direct Visual Contact of the Notary & the Party Identification of the Party Attendance of 2 witnesses Electronically certified notary acts are kept as video-files 13
  • 14. Two or More Notaries Verifying Contracts via Online Seller Notary In Batumi Notary in Tbilisi Buyer 14 14
  • 15. Vehicle Registry Pledge Civil Registry Registry Public (Real Estate) Registry Notary State Archives Registry of Registry of Debtors Entrepreneurs Registry of Non- entrepreneurial 15 Legal Entities
  • 16. 16
  • 17. 17
  • 18. Automatically Generated Statistical Database Zeroing Administrative Costs Providing Accuracy Providing Time Management Information available for public 18 18
  • 19. 19
  • 20. Anti-Money Laundering and Countering the Financing of Terrorism Electronic Program Providing Accuracy Providing Effectiveness High level of confidence Electronic data exchange Successful combination of notary act and report 20 20
  • 21. 21
  • 22. Others Electronic Archive Program Notary Forum Online Consultations 22 22
  • 23. E- verification E-notary E-financial registry monitoring E-CHAIN E- E-statistics databases E-archive 23