INFORMATION SYSTEM UNIQUE IDENTITY CHALLENGES & OPPORTUNITIES LEAGUE OF SOCIAL SAFETY NET

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1 INFORMATION SYSTEM UNIQUE IDENTITY CHALLENGES & OPPORTUNITIES LEAGUE OF SOCIAL SAFETY NET

2 PAKISTAN - Overview Area: 796,095 km² GDP: $ 285 Billion (2015) Per Capita Income: $ 1512 Population: 192 Million Below Poverty Line: 29 % 2016 Government of Pakistan

3 BISP Introduction BISP, a statutory body established under an Act of Parliament BISP Act 2010 First largest, methodical & transparent social safety net Nationwide presence: 2400 employees Maintains National Socio-Economic Registry: Latest, scientific, reliable and extensive database of socio-economic status of the population Technology based operations

4 BISP Initiatives 2016 Government of Pakistan

5 BISP Achievements Scientific Targeting through PMT based Poverty Scorecard Survey 27 million HHs, 155 million population surveyed, Identified 7.7 million families; 5.3 million active beneficiaries Unconditional Cash Transfer: $ 47/Beneficiary/Quarter Total Cash Grant Disbursements: Approx. $ 4.1 Billion School enrollment of 1.3 million children; Stipend disbursed: $ 240 M 2016 Government of Pakistan

6 Web Service Biometric validation NADRA IDENTITY SOURCE BISP M&E BISP DB Biometrics Payment list Reconciliation DATA SHARING EXTERNAL FIELD SURVEY REGISTRATION PAYMENT CASE MANAGEMENT PAYMENT PARTNER Field Agents/payment points Potential 250k+ 6

7 DASHBOARD NSER Update

8 Beneficiary Addition - CMS Beneficiaries through Case Management System Yearly Figures

9 PCMS Dashboard

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11 National Database and Registration Authority 450 Million Fingerprin ts Eighteen Thousand Eighteen Employee Thousand Employees s 467 Registrati on 467 Registration Centres; 11 Overseas 11 Centres; Overseas 108 Million Facial Images 95% Populati on Coverag e 120 Million Identities Issued NAD RA 1,000 servers and 9,000 computer s 250 Mobile Vans; Mobile Vans; Semi- 94 Semi-Mobile Mobile Units Units Two datacentres 150 miles apart

12 Registration Coverage Men Women Total Millions 2016 Government of Pakistan

13 Women Registration: Women Empowerment 2008 (Seven Years of NADRA) (Five Years After BISP) Millions 2016 Government of Pakistan

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15 Different Payment Mechanisms Pakistan Post: 330,000 Beneficiaries Smart Cards: 103,597 Beneficiaries Mobile Phone Banking: 128,471 Beneficiaries Debit Cards: 4,788,658 Beneficiaries Bio-metric Verification Systems:254,000 beneficiaries

16 Benazir Debit Cards Features Magnetic stripe technology QR Code ATM Compatible Accepted at ONE LINK ATMs POS Compatible Accepted at selected Bank Franchises Magnetic stripe QR Code 2016 Government of Pakistan

17 Debit Cards Payment Process BISP MIS/DB Flow Chart of Funds Transfers from LMA-1 to BB-LMA-2 Real time/through Web services Bank MIS/DB Daily Accounts activities BISP LMA-1 (CT)A/c with Bank Funds Transfer From LMA1(CT) to LMA-2 Funds Transfer to LMA-2 Account BISP Beneficiary Withdraw from Franchise Agent Cash Received by Beneficiary BISP LMA-1 (WR)A/c with Funds Transfer From LMA1(WR) Bank to LMA-2 Funds Transfer to LMA-2 Account BISP Beneficiary Withdraw from ATM Cash Received by Beneficiary Funds Transfer to LMA-2 Account BISP Beneficiary Undrawn Funds will be transferred back to LMA-1 Account Cash Received by Beneficiary : 2016 Government of Pakistan

18 Lessons Learnt STRENGTHS WEAKNESS PAYEMENTS TRANSFER to beneficiaries accounts Beneficiary Travel Payment from ANY WHERE, ANYTIME Integration difficulties among Stakeholders Transparent Payments Complex Transactions

19 BISP Integrated System Linked across hierarchy & programs through CNIC & Member ID CNIC is a national number available with NADRA Member ID is BISP number for each member Household ID is BISP number for each member

20 BISP ID s & Linkages NADRA CNIC / Member ID DATA COLLECTION CNIC BISP CNIC CNIC HOUSEHOLD ID MEMBER ID CNIC/member ID CASE MGMT. PUNJAB SOCIAL PRO. CNIC / Member ID DATA SHARING CNIC / Member ID KP GOVT PAYMENTS NGOS Member ID WASEELA- E-TALEEM

21 Challenges & Opportunities CHALLENGES AUTOMATED DATA SHARING - LIVE DATABASE MINIMUM LEVEL OF TECHNOLOGY SYSTEMS ENFORCEMENT LIVE CASE MANAGEMENT & UPDATES FROM EACH INTERVENTION PROVINCIAL PROGRAMS INTEGRATED EACH INTERVENTION CONFORMING TO A MINIMUM STANDARD NGO + MAJOR SUPPORT INITIATIVE IN FIELD INTEGRATED FLAWLESS PAYMENT TO BENEFICIARY SERVICE DELIVERY AT NEAREST SPOT OPPORTUNITIES UNIFIED REPORTING ON ALL BENEFITS NON DUPLICATION OF MONETARY RESOURCES NON DUPLICATION OF ALL RESOURCES, ONCE REDUNDANCY IS REMOVED EFFICIENT POLICY MAKING UP TO DATE INFORMATION - TO THE DAY 21

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23 LEAGUE OF SOCIAL SAFETY NET Develop a data sharing framework with common program features Distribute among all stakeholders Contribute information studies, statistics / learning information collation & dissemination reports implementation improvement INFO SHARING FRAMEWORK

24 LSSN INFO SHARING FRAMEWORK B DATA/PROGRAM STATISTICS REAL TIME THROUGH WEBSITES A BISP. BRASIL C BASELINE + IMPACT STUDIES INDONESIA D IMPROVEMENTS INITIATIVES E F G TRANSLATED IMPROVEMENT KNOWLEDGE H INFO DISSEMINATION

25 THANK YOU