Safran Identity & SecurityMANAGING LEGAL IDENTITIES IN THE DIGITAL ERA

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

A GLOBAL IDENTITY AND SECURITY LEADER

Figures as of December 31, 2014

KEY FIGURES FOUR KEY MARKETS

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

SAFRAN IDENTITY & SECURITY LOCATIONS

MEXICO

CHILE

OMAN

U.A.E.

QATAR

BAHREIN

KUWAIT

JORDAN

LEBANON

SAUDI ARABIA

HONG KONG

KAZAKHSTAN

EUROPE

BOTSWANA

MALAYSIA

CANADA

UNITED STATES

COLOMBIA

PERU

BRAZIL

ARGENTINA

MOROCCO

SENEGAL

SOUTH AFRICA

INDIA

SOUTH KOREA

JAPAN

CHINA

NEW ZEALAND

AUSTRALIA

INDONESIA

SINGAPORE

EGYPT

R&DHQ OfficeIndustrial site

MOZAMBIQUE

PANAMA

IVORY COAST

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

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/01/WHAT IS DIGITAL IDENTITY?

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

/02/ WHY DO WE NEED DIGITAL IDENTITY?

/03/HOW TO SCOPE MY IDM PROJECT?

/04/WHAT ARE THE KEY SUCCESS FACTORS?

This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

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/01/WHAT IS DIGITAL IDENTITY?

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

/02/ WHY DO WE NEED DIGITAL IDENTITY?

/03/HOW TO SCOPE MY IDM PROJECT?

/04/WHAT ARE THE KEY SUCCESS FACTORS?

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

DIGITAL IDENTITY IN A NUTSHELL (1/2)

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

UNIQUE LEGAL DIGITAL IDENTITY

MULTIPLE DIGITAL IDENTITIES

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

DIGITAL IDENTITY IN A NUTSHELL (2/2 )

ENROLLMENT AUTHENTICATION

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

� ID PROOFING

� ID REGISTRATION

� REGISTER TO A SERVICE

� NO DUPLICATES PLEASE!

� ID ASSURANCE

� ID VERIFICATION

� ACCESS A SERVICE

� ARE YOU WHO YOU ARE CLAIMING YOU ARE?

Traditional Authentication FactorsLogin/password, OTP, OTP-SMS, EMV CAP/DPA, or by certificate.

Innovative Authentication FactorsBiometric (Fingerprint, voice, facial, iris recognition) and mobile and cloud solution.

Authentication Factors combination

This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

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/01/WHAT IS DIGITAL IDENTITY?

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

/02/ WHY DO WE NEED DIGITAL IDENTITY?

/03/HOW TO SCOPE MY IDM PROJECT?

/04/WHAT ARE THE KEY SUCCESS FACTORS?

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

WHY DO WE NEED DIGITAL IDENTITY?

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

BECAUSE 21ST CENTURY?

� To make people’s life better

Who is “we”?

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

WHY DOES ONE NEED DIGITAL LEGAL IDENTITY ?

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

Meet Anush

�1800 USD plane ticket

�200 USD training & med checkup

�100 USD in dummy paperwork

�Started with a 20-month debt

�Passport confiscated upon arrival

�Unpaid for 3 months then transferred

�Clash with new employer

�Passport burnt – jail – suicide

�Complex identification and repatriation of the body

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

WHY DOES ONE NEED DIGITAL LEGAL IDENTITY ?

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

Meet Anush again…

�Enrolled once by the DoFE

�Been given an ID/banking smartcard

�Bank account and 5% loan

�Paid no more than maximum legal fees

�Attended training & medical checkup

�Get paid on time

� In case of abuses and even if ID card is lost, emergency biometric identification procedure available at Nepal consulate!

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

BENEFITS FOR THE NEPALESE GOVERNMENT

� Control financial flows� Enhance taxes collection

� Reach to the unprivileged (financial inclusion)

� Improve global image of Nepal

� By taking a tough stand against human trafficking, ameliorate relationships with international agencies like ILO, IOM, etc.

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

WHY DO YOU NEED DIGITAL LEGAL IDENTITY ?

November 2014 / CORPORATE PRESENTATION

Main use cases:

�Fight human trafficking, help vulnerable populations

�Maximize the impact/reach of benefit distribution schemes

�Financial Inclusion

�Direct Cast Transfers

�Plug leakages

� Improve reliability of statistics

This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

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/01/WHAT IS DIGITAL IDENTITY?

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

/02/ WHY DO WE NEED DIGITAL IDENTITY?

/03/HOW TO SCOPE MY IDM PROJECT?

/04/WHAT ARE THE KEY SUCCESS FACTORS?

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

THE IDENTITY DOCUMENT

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

�Rapid, offline verification

� Match-on-card for higher security

�Fight trans border crime

�Facilitate regional travel

�Combined use:

� ID card/banking card

� ID card/health card

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

A FULL -FLEDGED E-GOV/E-SERVICES ECOSYSTEM

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

The UK IDAP model: decentralized management of UK residents digital ID

�Private sector based

�Certified companies

�Free for end users

�Extensively relies on high technologies

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

A CENTRALIZED REPOSITORY OF LEGAL IDENTITIES

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

The Aadhaar (UID) program (India)

� Implementation started in 2009

�1B target on time this year

�18,000 enrollment stations deployed

�Certification, minimum quality standards

�1M enrollments/day

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

A MODERN CIVIL REGISTRY

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

� Convergence between Civil Registries and Population Registers is happening

• Centered on events• Contains data linked to

administrative events• Continuous• Universal• Issue supporting documents• Includes individual’s filiation• Can be handle at provincial level

• Centered on Identities• Can contains identity/biometric

data• Include address, citizenship• Can feed all government services• Issue statistics• Issue ID documents

Civil Registry Population register(s)

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

WELL GUESS WHAT… IT DEPENDS!

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

TREND IN BUSINESS MODELS

November 2014 / CORPORATE PRESENTATION

From goods and works procurement to fully operated concession (PPP)

�Financed

�Risk transfer

�Easier to budget

�Overall efficiency

B

• BUILD• Design, Develop, Implement all or part of the system• Build the infrastructure and resources to operate

O• OWN• Funding of the project

O• OPERATE• Enrollment, ID Document prod and Issuance

T

• TRANSFER• Hand the System and its Operations back to

the Customer as well as left over stock, cash… at the end of the project

This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

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/01/WHAT IS DIGITAL IDENTITY?

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

/02/ WHY DO WE NEED DIGITAL IDENTITY?

/03/HOW TO SCOPE MY IDM PROJECT?

/04/WHAT ARE THE KEY SUCCESS FACTORS?

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

KEY SUCCESS FACTORS

�Pragmatism in design� Objectives / scope of work

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AUTHENTICATION LEVEL OF ASSURANCE

LOA 1PASSWORD, …

LOA 22 FACTORS, …

LOA 3OUT OF BAND, …

LOA 4HARDWARE, BIOMETRICS

€ €

€ € €

€ € € €

IDE

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LOA 1CLAIMED

LOA 2VERIFIED

LOA 3SIGNED

LOA 4BIOMETRICS

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

KEY SUCCESS FACTORS

�Change management� Political resistance (vested interests)

�Technical � Accuracy and interoperability

� Biometric standards/benchmarks

� Deduplication process� Scalability� Hardware footprint

�Data privacy

This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

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/01/WHAT IS DIGITAL IDENTITY?

MARCH 2016 / MANAGING LEGAL IDENTITIES IN THE DIGITAL ERA / JEROME BUCHLER (MORPHO)

/02/ WHY DO WE NEED DIGITAL IDENTITY?

/03/HOW TO SCOPE MY IDM PROJECT?

/04/WHAT ARE THE KEY SUCCESS FACTORS?

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

IN CONCLUSION

�Legal Identities Management is a catalyst for devel opment projects but should not be handled as a component� Critical ICT infrastructure

�Technology is mature and costs have gone down

�Importance of scoping, design, minimum quality and support on the long run

�Need for rationalization at the procurement level� Framework for assessing existing environment� Standards & best practices (red flags),� Safeguards to ensure data privacy

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This document and the information therein are the property of Morpho, They must not be copied or communicated to a third party without the prior written authorization of Morpho.

THANK YOU FOR YOUR ATTENTION

� Q&A

� Get in touch via LinkedIn or email at jerome.buchler@morpho.com