T ROAD AHEAD - ConnectID · 290 million or 45% of children under 5 years do not have a birth certificate 1. UNICEF 2013 Context
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1.1 billion
Estimated individuals are
without identification
globally, compared to 1.5
billion last year.1
Context
1. ID4D Global Dataset 2017
43% or 492 million
are in Sub-Saharan
Africa
Gender Equality
The Possibilities: Scope of Impact
Financial Inclusion
Health Services/Outcomes
Social Safety Payments
Improved Governance
PAKISTAN: NADRA linked direct transfer of benefits to female
head of household and had 12 female only enrollment centers;
increased female enrolment by 100% from 2008 - 2014
ARGENTINA: Linked 13 public registers and saved
US$104mm in reduced leakage and tax fraud
PAKISTAN: NADRA database used to pay flood relief to 1.5
million families.
PERU: ID allowed tracking of vaccinations; verifies beneficiaries
to access universal health insurance benefits and track services
INDIA: 257 mm bank accounts linked with Aadhaar; 21 mm
bank accounts open with eKYC
132 million
The number of Africans who could open their first bank accounts
upon receiving proper documentation.
The total value of social safety net programs in Africa which could
benefit from improved targeting and management.
>$6 billion
In Africa alone, the potential scale of impact is tremendous.
$13 billion
The total value of remittances sent and received in Sub-Saharan Africa
in 2016 which could benefit from lower transaction costs.
The number of refugees in Sub-Saharan Africa who could have
access to better protection and humanitarian assistance.
4.4 million
22 Country Assessments completed in Africa
MOROCCO
NIGERIA
BOTSWANA
DRC
IVORY COAST
KENYA
FISCAL YEAR - 2016 FISCAL YEAR - 2015
SIERRA LEONE
LIBERIA
GHANA
ETHIOPIA
CAMEROON
TANZANIA
CHAD
NAMIBIA
GUINEA
BURKINA FASO MADAGASCAR
ZAMBIA
FISCAL YEAR - 2017
RWANDA
SAO TOME & PRINCIPE
NIGER
SOMALIA
LESOTHO
Frequent Challenges
Challenges
Go
vern
an
ce
C
osts &
A
ccessib
ility
Technology & Infrastructure
Legal & Regulatory
• Legacy manual paper-
based systems
• Lack of connectivity to
remote locations
• Vendor lock-in
• Fees, indirect costs, and
convoluted processes
exclude vulnerable
groups
• Unclear agency
mandates
• Lack of regulation on
privacy & data
protection, leading to
lack of trust
• Fragmented
decentralised systems
• Lack of coordination,
between civil
registration and ID
Standards-based Competitive Approach
Avoid vendor lock-in & proprietary technology
India: Open standards; constant
competition across three vendors
Estonia: Population registry with
minimal data, with user controlled
secure link to 170 functional databases
Peru: ID linked with financial
services, health insurance, social
payments, pensions, and scholarships
Key Success Factors
Namibia: ID part of national-
level planning; integrated system
Political Will & Coordination
High level support & cross-ministerial engagement to
develop a national ecosystem-wide action plan
Inclusive Approach to Enrolment
Focus on access to remote or vulnerable populations
Botswana: Launched campaign
towards universal birth registration
for vulnerable groups (esp. remote)
Unique Identifier from Birth to Death
Identification linked to civil registration
Uganda: Laid the foundation for
providing unique identity from birth
with integrated agency for CR & ID
Minimalist Approach to Basic Identity
Basic foundational layer
Linkages to Development Uses
Demand-driven approach to increasing enrolment
Transport
& ICT
Social
Protection
& Labor
Finance &
Markets
Health,
Nutrition,
Population
Governance Gender Legal DEC IFC
(Multidonor platform, with catalytic funding from Bill and Melinda Gates Foundation and Omidyar Network)
Global Practices Other WB groups
Effective
Targeting of
Social Safety
Nets and
Pensions
Leveraging
ICT;
eGovernment
Solutions
Increased
Transparency
and Revenue
Mobilization;
Civil Service
Reform
Demographic
Data and
Vital
Statistics
Privacy; Data
Security &
Protection;
Anti-
Discrimination
Women’s
Empowerment
for Property
Rights &
Financial
Access
Universal
Health
Coverage;
CRVS;
Improved
Tracking of
Health
Outcomes
Financial
Inclusion &
Credit
Reporting;
Digital
payment
systems
Fintech &
Public Private
Partnerships
ID4D: Leveraging support across the Bank
…and the tracking of
progress towards our goals.
3
ID4D Analytics & Thought Leadership
*Complete and available on the website
Why identification systems
are important…
Linkages
with delivery
of services
Role of ID
in Financial
Inclusion
Potential
Fiscal
Savings
Impact
Assessments
of ID
systems
Global
Dataset &
trend
analysis
…How to build robust
identification systems…
Costs
of ID
systems
Links to
Birth
Registration
Institutional
arrangements
Authentication
Approaches
Legal
Frameworks
Country
Case
Studies
Global
Standards
Role of ID
in Forced
Displacement*
ID and
Ending Child
Marriage*
Public Private
Partnerships*
Emerging
Tech
1 2
Identity Management System Analysis (IMSA)
Roadmap & Strategic planning
Cost-benefit and feasibility studies of options
Design and specifications of systems
Strategies to increase enrollment and coverage
Linkages to civil registration
Cross-sectoral dialogue (public and private)
Legal and regulatory reforms
Pilots to test specific use cases
Integration and development of technical
standards & interoperability frameworks
World Bank projects to finance (or co-finance)
implementation
Design & Roadmap
Implementation Financing
Assessment
ID4D Country Engagement
ZAMBIA: Supporting cost-benefit analysis
for the next generation national ID,
including integration with civil registration
NIGERIA: Supporting
development of an action plan for
NIMC and regulatory reforms
MOROCCO: $100m project to provide a
unique ID number to all residents in
support for social protection delivery
WEST & EAST AFRICA
REGIONAL OPERATIONS:
Working to roll-out national
identification systems with mutual
recognition across borders
ID4D Global Convening & Advocacy
Planned global convening and advocacy activities include:
South – South
Knowledge
Exchange
Common
Principles on
Identification
Convening of
High Level
Advisory Panel
• Develop a shared perspective on identification across governments,
numerous development partners and the private sector
• Utilize a high profile platform to have principles endorsed to draw
attention to the topic
• Small group of prominent thought leaders and advocates who
meet annually to provide strategic guidance to ID4D and advocate the
vision through powerful engagements with governments, international
agencies, and the private sector.
• Allow countries to learn from successful models implemented in
other emerging countries via site visits, multi-country workshops and
conferences, and strategic meetings amongst senior officials
For more information, please visit:
www.worldbank.org/id4d
Vyjayanti Desai
Program Manager, Identification for Development (ID4D)
vdesai@worldbank.org
Thank you!
ID4D Strategic
Framework
Digital ID Toolkit
Empowering Women
Role of ID in Forced
Displacement
Identification Systems Analysis
Digital ID: Public-Private Cooperation
State of ID Systems in
Africa
Role of ID in Ending Child
Marriage
Global ID4D Dataset
Annex: Sample of Completed Work
Nandan Nilekani Former Chairman of the Unique Identification Authority of India. Co-founder
of Infosys in 1981.
Toomas Ilves Former President of Estonia from 2006 to 2016
Mo Ibrahim Founder of Celtel and Mo Ibrahim Foundation.
Benno Ndulu Central Bank Governor of Tanzania
Eric Jing CEO of Ant Financial
Iqbal Quadir Founder of Grameenphone
1
2
3
4
5
6
High Level Advisory Panel Members
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