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Citizen Lifecycle Events
Huntington Ventures Ltd.
The Business of Identity Management
June 2016 2016
This Deck…
• Lays out the effects of a national identity for a citizen’s
lifecycle events including:
– Birth
– Vaccinations
– First day of school
– Health treatment
– Getting driver’s license and passports
– Changing name and gender
– Paying for government services taxes, fines
– i-Voting
– Moving within the country
– Claiming for social services
– Death
• So who am I?
Guy Huntington
Guy Huntington is a very
experienced identity
architect, program and
project manager who has led,
as well as rescued, many
large Fortune 500 identity
projects including Boeing and
Capital One. He recently
completed being the identity
architect for the Government
of Alberta’s Digital Citizen
Identity and Authentication
program.
Single Citizen Identity
• One identity per citizen
• Any changes to the identity are then shared with
other apps/services consuming them
– One place for a citizen to change things like addresses
and phone numbers
– Citizens don’t have to fill in the same information
over and over in forms for different apps/services
• Same identity used for access management
Single
Citizen
Identity
Citizen
Accesses via their phone or the internet
Government Portal
Ministry
Apps/Services
Ministry
Apps/Services
Ministry
Apps/Services
Municipalities
Apps/Services
3rd Party
Apps/Services
Crown Corp.
Apps/Services
Citizen Identity Access Management System
Identity - Foundation of e-Governance
It Starts When A Citizen Is Born…
• When they are born, in addition to the traditional
information being captured, the health worker will
also take a biometric from the infant, e.g. a finger
scan and/or a retina scan
• As well, the health worker will also obtain the
parents national identities from their national ID
card
• There is one important addition to the national
ID….it now captures the citizen’s cell number in the
national ID directory
• So, in the national directory, the infant’s electronic
identity begins at birth. There is also a relationship
between them, their parents or legal guardians
Parents Are Given A
Infant National ID Card For The Infant
• Each child will be issued a “infant national ID
card”
• This card also has the ability to store some of
their medical information if the child is living in
an area where healthcare facilities are not readily
available
• When the parents or legal guardians make it to a
local first aid post, they present the infant’s card
and the medical information can be updated
Automatically Create A
Healthcare Account For The Infant
• The central government identity management
server can be used to send the infant’s new birth
entry, along with their parents/legal guardian
information to a open source health care
software (which also exists today)
• Included in this is their parents/legal guardians
cell phone information
Vaccinations…
• When the infant is due for a vaccination the e-health
software sends the parent’s/legal guardians an SMS
message letting them know this
• Since an infant’s finger biometric changes, the
vaccination point in their lifecycle is an excellent
opportunity for the local health care worker to
update it
• They use a smartphone and/or rugged attachments
to do this
• They also update the infant’s health information in
the e-health software and the national infant ID card
What Happens When
There’s No Connectivity?
• In certain parts of the country there may be no or poor
connectivity
• The infant has a national identity card
– Malaysia creates youth identity cards MyKid
• http://www.malaysiacentral.com/information-directory/mykid-
identity-card-of-malaysia-for-children-below-12-years-
old/#sthash.ZXp3bJOb.dpbs
• On the card will securely be stored some of their medical
information
• If their parents are in a remote area, the health care
worker will scan the card using a portable unit, treat or
vaccinate them and then update the card
• When the healthcare worker reaches connectivity, they
will upload the information to the healthcare system
It’s Their First Day At School…
• Each school will be connected to the internet
• Remote schools will also be given smartphones
• When they show up, the parents/legal guardians
will provide one or two biometrics
• This will be checked against the national directory
and the infant will be found to be their offspring or
under their guardianship
• More biometrics will now be taken from the child
including finger scans, face, retina and voice
• The child will now be issued a national ID youth card
Each Subsequent School Year…
• The student will have their face, voice and finger
scans all updated because they change with
aging
A Student Record Will Be
Automatically Created For Them…
• The identity management server will send the
child’s citizen identity information along with
their parents to an open source education
management software (which also exists today)
• This will be used for the citizen’s entire life as
they move between schools, regions, and take
courses throughout their life
• There’s also something else that can be done…
Students Can Logon To
School Networks Using Their Voice…
• Schools will leverage the national identity and
authentication service using their voice to
authenticate
• The voice is authenticated by the national
authentication service and then a persistent
anonymous identifier (“PAI”) will be sent to the
open source education management system
• This will then take the PAI and map it to the
student’s identity granting the student access to
apps and services they are entitled to
Why Use A PAI?
• The architecture values a citizen’s privacy
• Therefore, it mitigates against the risk that a malicious
person, who has access to a ministry server can then
obtain their unique ID and then masquerade as them on
another ministry’s server
• So, let’s use an example…
• The citizen is interacting with two different ministry
services “A” and “B”
• When they successfully authenticate, Ministry A gets a PAI
of ABCDE for them, which they then map to their identity
within the database
• Ministry B gets a PAI of MNOPQ
• So a person who maliciously obtains ABCDE can’t use this
on other different ministries databases
iSchool…
• At a recent conference, I was with a lady from the
Estonian government who has worked on their
identity system since 2000
• As we were sitting together in Kigali, she was looking
at her children’s homework assignments and if they
were in classes using her smartphone
• In Estonia, this is called “iSchool”
• This will be modified to leverage SMS for people
who only have a cell phone
• So now parents/legal guardians have a way to see
what’s happening at school each and every day
Child’s Parents/Legal Guardians
Change…
• When the child’s parents or legal guardian
changes, the court system will then automatically
send this change to the central national identity
system
• Any systems dependent upon this information
will then be automatically notified
They’ve Grown Up…
• Now the adult needs to get things like a adult
national ID card
• When they are approaching age of majority, the
national identity service will automatically send the
person an SMS message directing them to go to a
government off ice to get their updated adult
national identity card
• So the person goes to their office and provides some
biometrics which are verified against the national
identity and access management system
• The adult card is then printed and given to the
person
Driver’s Licenses and Passports…
• The adult wants to get a driver’s license and
passport
• So the person goes to their office and provides some
biometrics which are verified against the national
identity and access management system
• Their tombstone level information is then
automatically sent from the identity management
server to the driver’s license or passport system
• The adult doesn’t have to fill in any forms with their
tombstone level identity information
And Then There Are Payments…
• The citizen now has to pay for things like
car/motorcycle registration, license renewals,
taxes, paying fines, paying for water and power
bills, etc.
Let’s Say They Got A Speeding Ticket…
• They would see that they can pay via their cell or
online
• If they do this, the cost is lower than if they pay
last minute as is traditionally the case
• Additionally, if they pay even earlier, there will be
a further discount!
• So they call up a toll free number to access the
government payment portal (or enter a URL on
their smartphone, tablet or computer)
Here’s What Happens…
• They authenticate using their voice
• The same identity and access management infrastructure
authenticates them sending a PAI to the payment portal
• In the blink of an eye, the payment portal then queries all
the ministry services dealing with citizen payments and
finds they have a speeding ticket (using a Enterprise
Service Bus or “ESB”)
• ESB’s have been around for the last 15 or so years
• The IVR then tells the citizen the amount owing and asks
how they want to pay
• They can select e-wallet, bank SMS, credit or debit and
make the payment
• They didn’t have to go into a government office!
When Their Phone Number Changes…
• Citizens only have to go to one place online
where they authenticate and provide their phone
number change
• This information is then automatically sent to
relevant government ministries, municipalities,
crown corporations and third parties like banks
and insurance companies
When They Get Married, Change Their
Name Or Their Gender…
• When the citizen marries, or changes their name
or, changes their gender, they provide their
biometrics to the local government office which
then verifies their identity
• The change to their identity is then automatically
sent to relevant government ministries,
municipalities, crown corporations and third
parties
When Opening A Bank, Insurance or Telco
Account…
• When the citizen is opening a bank, insurance or
telco account, they give their consent to provide
some biometrics which are then verified against
the national identity service
• If successful, their tombstone level identity
information is then sent to the third party
• The citizen doesn’t have to fill in any of their
tombstone information
When They Move…
• The citizen enters their new address in only one
place online by first authenticating against the
national identity service
• The service then automatically notifies relevant
ministries, third parties, crown corporations and
municipalities
• The citizen then doesn’t have to notify each
party about their move
If They Need Government Social Services…
• The citizen provides their biometrics in a
government office which then are validated
• The government worker can now see all their
legal dependents and their accompanying
tombstone level information is automatically
entered into the social services application
iVoting…
• When the citizen is going to vote, they supply
their biometrics which are validated against the
national identity service
• Assuming the validation is successful, they then
vote online
What Happens When A Citizen Dies?
• The citizen is confirmed to be who others claim them to
be via biometrics
– E.g. fingerprints
• The business process then leads to an entry into the
death registry
• The registry automatically notifies the national identity
directory
• The national identity directory then automatically
notifies all the government ministries/services
• This mitigates the risk of people using dead people’s
identities to masquerade as others
Leverage ICT Identity Investments
• The same infrastructure enables the government
to effectively manage a person THROUGH THEIR
WHOLE LIFE
• Leverages the national identity and
authentication infrastructure
• It makes the life of the citizen much easier since
many of the services can be offered via their
phone or smartphone wherever the citizen is
In Estonia…
• They went from a GDP per capita of $2000 in the
late 1990’s to today approximately $26,000!
• They did this by adopting the internet
• They offer more than a 1,000 e-services to
citizens
Summary
• Your country could
become the Estonia of
Africa – a innovative
nation that leveraged
the digital world to
rethink itself
• Please contact me:
– 1-604-861-6804
– guy@hvl.net
– www.hvl.net

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Citizen identity lifecycle july 2016

  • 1. Citizen Lifecycle Events Huntington Ventures Ltd. The Business of Identity Management June 2016 2016
  • 2. This Deck… • Lays out the effects of a national identity for a citizen’s lifecycle events including: – Birth – Vaccinations – First day of school – Health treatment – Getting driver’s license and passports – Changing name and gender – Paying for government services taxes, fines – i-Voting – Moving within the country – Claiming for social services – Death • So who am I?
  • 3. Guy Huntington Guy Huntington is a very experienced identity architect, program and project manager who has led, as well as rescued, many large Fortune 500 identity projects including Boeing and Capital One. He recently completed being the identity architect for the Government of Alberta’s Digital Citizen Identity and Authentication program.
  • 4. Single Citizen Identity • One identity per citizen • Any changes to the identity are then shared with other apps/services consuming them – One place for a citizen to change things like addresses and phone numbers – Citizens don’t have to fill in the same information over and over in forms for different apps/services • Same identity used for access management
  • 5. Single Citizen Identity Citizen Accesses via their phone or the internet Government Portal Ministry Apps/Services Ministry Apps/Services Ministry Apps/Services Municipalities Apps/Services 3rd Party Apps/Services Crown Corp. Apps/Services Citizen Identity Access Management System Identity - Foundation of e-Governance
  • 6. It Starts When A Citizen Is Born… • When they are born, in addition to the traditional information being captured, the health worker will also take a biometric from the infant, e.g. a finger scan and/or a retina scan • As well, the health worker will also obtain the parents national identities from their national ID card • There is one important addition to the national ID….it now captures the citizen’s cell number in the national ID directory • So, in the national directory, the infant’s electronic identity begins at birth. There is also a relationship between them, their parents or legal guardians
  • 7. Parents Are Given A Infant National ID Card For The Infant • Each child will be issued a “infant national ID card” • This card also has the ability to store some of their medical information if the child is living in an area where healthcare facilities are not readily available • When the parents or legal guardians make it to a local first aid post, they present the infant’s card and the medical information can be updated
  • 8. Automatically Create A Healthcare Account For The Infant • The central government identity management server can be used to send the infant’s new birth entry, along with their parents/legal guardian information to a open source health care software (which also exists today) • Included in this is their parents/legal guardians cell phone information
  • 9. Vaccinations… • When the infant is due for a vaccination the e-health software sends the parent’s/legal guardians an SMS message letting them know this • Since an infant’s finger biometric changes, the vaccination point in their lifecycle is an excellent opportunity for the local health care worker to update it • They use a smartphone and/or rugged attachments to do this • They also update the infant’s health information in the e-health software and the national infant ID card
  • 10. What Happens When There’s No Connectivity? • In certain parts of the country there may be no or poor connectivity • The infant has a national identity card – Malaysia creates youth identity cards MyKid • http://www.malaysiacentral.com/information-directory/mykid- identity-card-of-malaysia-for-children-below-12-years- old/#sthash.ZXp3bJOb.dpbs • On the card will securely be stored some of their medical information • If their parents are in a remote area, the health care worker will scan the card using a portable unit, treat or vaccinate them and then update the card • When the healthcare worker reaches connectivity, they will upload the information to the healthcare system
  • 11. It’s Their First Day At School… • Each school will be connected to the internet • Remote schools will also be given smartphones • When they show up, the parents/legal guardians will provide one or two biometrics • This will be checked against the national directory and the infant will be found to be their offspring or under their guardianship • More biometrics will now be taken from the child including finger scans, face, retina and voice • The child will now be issued a national ID youth card
  • 12. Each Subsequent School Year… • The student will have their face, voice and finger scans all updated because they change with aging
  • 13. A Student Record Will Be Automatically Created For Them… • The identity management server will send the child’s citizen identity information along with their parents to an open source education management software (which also exists today) • This will be used for the citizen’s entire life as they move between schools, regions, and take courses throughout their life • There’s also something else that can be done…
  • 14. Students Can Logon To School Networks Using Their Voice… • Schools will leverage the national identity and authentication service using their voice to authenticate • The voice is authenticated by the national authentication service and then a persistent anonymous identifier (“PAI”) will be sent to the open source education management system • This will then take the PAI and map it to the student’s identity granting the student access to apps and services they are entitled to
  • 15. Why Use A PAI? • The architecture values a citizen’s privacy • Therefore, it mitigates against the risk that a malicious person, who has access to a ministry server can then obtain their unique ID and then masquerade as them on another ministry’s server • So, let’s use an example… • The citizen is interacting with two different ministry services “A” and “B” • When they successfully authenticate, Ministry A gets a PAI of ABCDE for them, which they then map to their identity within the database • Ministry B gets a PAI of MNOPQ • So a person who maliciously obtains ABCDE can’t use this on other different ministries databases
  • 16. iSchool… • At a recent conference, I was with a lady from the Estonian government who has worked on their identity system since 2000 • As we were sitting together in Kigali, she was looking at her children’s homework assignments and if they were in classes using her smartphone • In Estonia, this is called “iSchool” • This will be modified to leverage SMS for people who only have a cell phone • So now parents/legal guardians have a way to see what’s happening at school each and every day
  • 17. Child’s Parents/Legal Guardians Change… • When the child’s parents or legal guardian changes, the court system will then automatically send this change to the central national identity system • Any systems dependent upon this information will then be automatically notified
  • 18. They’ve Grown Up… • Now the adult needs to get things like a adult national ID card • When they are approaching age of majority, the national identity service will automatically send the person an SMS message directing them to go to a government off ice to get their updated adult national identity card • So the person goes to their office and provides some biometrics which are verified against the national identity and access management system • The adult card is then printed and given to the person
  • 19. Driver’s Licenses and Passports… • The adult wants to get a driver’s license and passport • So the person goes to their office and provides some biometrics which are verified against the national identity and access management system • Their tombstone level information is then automatically sent from the identity management server to the driver’s license or passport system • The adult doesn’t have to fill in any forms with their tombstone level identity information
  • 20. And Then There Are Payments… • The citizen now has to pay for things like car/motorcycle registration, license renewals, taxes, paying fines, paying for water and power bills, etc.
  • 21. Let’s Say They Got A Speeding Ticket… • They would see that they can pay via their cell or online • If they do this, the cost is lower than if they pay last minute as is traditionally the case • Additionally, if they pay even earlier, there will be a further discount! • So they call up a toll free number to access the government payment portal (or enter a URL on their smartphone, tablet or computer)
  • 22. Here’s What Happens… • They authenticate using their voice • The same identity and access management infrastructure authenticates them sending a PAI to the payment portal • In the blink of an eye, the payment portal then queries all the ministry services dealing with citizen payments and finds they have a speeding ticket (using a Enterprise Service Bus or “ESB”) • ESB’s have been around for the last 15 or so years • The IVR then tells the citizen the amount owing and asks how they want to pay • They can select e-wallet, bank SMS, credit or debit and make the payment • They didn’t have to go into a government office!
  • 23. When Their Phone Number Changes… • Citizens only have to go to one place online where they authenticate and provide their phone number change • This information is then automatically sent to relevant government ministries, municipalities, crown corporations and third parties like banks and insurance companies
  • 24. When They Get Married, Change Their Name Or Their Gender… • When the citizen marries, or changes their name or, changes their gender, they provide their biometrics to the local government office which then verifies their identity • The change to their identity is then automatically sent to relevant government ministries, municipalities, crown corporations and third parties
  • 25. When Opening A Bank, Insurance or Telco Account… • When the citizen is opening a bank, insurance or telco account, they give their consent to provide some biometrics which are then verified against the national identity service • If successful, their tombstone level identity information is then sent to the third party • The citizen doesn’t have to fill in any of their tombstone information
  • 26. When They Move… • The citizen enters their new address in only one place online by first authenticating against the national identity service • The service then automatically notifies relevant ministries, third parties, crown corporations and municipalities • The citizen then doesn’t have to notify each party about their move
  • 27. If They Need Government Social Services… • The citizen provides their biometrics in a government office which then are validated • The government worker can now see all their legal dependents and their accompanying tombstone level information is automatically entered into the social services application
  • 28. iVoting… • When the citizen is going to vote, they supply their biometrics which are validated against the national identity service • Assuming the validation is successful, they then vote online
  • 29. What Happens When A Citizen Dies? • The citizen is confirmed to be who others claim them to be via biometrics – E.g. fingerprints • The business process then leads to an entry into the death registry • The registry automatically notifies the national identity directory • The national identity directory then automatically notifies all the government ministries/services • This mitigates the risk of people using dead people’s identities to masquerade as others
  • 30. Leverage ICT Identity Investments • The same infrastructure enables the government to effectively manage a person THROUGH THEIR WHOLE LIFE • Leverages the national identity and authentication infrastructure • It makes the life of the citizen much easier since many of the services can be offered via their phone or smartphone wherever the citizen is
  • 31. In Estonia… • They went from a GDP per capita of $2000 in the late 1990’s to today approximately $26,000! • They did this by adopting the internet • They offer more than a 1,000 e-services to citizens
  • 32. Summary • Your country could become the Estonia of Africa – a innovative nation that leveraged the digital world to rethink itself • Please contact me: – 1-604-861-6804 – guy@hvl.net – www.hvl.net