bisp information system unique identity challenges...
TRANSCRIPT
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INFORMATION SYSTEM
UNIQUE IDENTITY
CHALLENGES & OPPORTUNITIES
LEAGUE OF SOCIAL SAFETY NET
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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
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•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
BISP – Introduction
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BISP – Initiatives
© 2016 Government of Pakistan
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© 2016 Government of Pakistan
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
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BISP
FIELD SURVEY
REGISTRATIONPAYMENT
CASE MANAGEMENT
NADRA
Field Agents/payment points…
Biometric validation
Biometrics Payment list
Reconciliation
M&E
IDENTITY
SOURCEBISP DB
PAYMENT
PARTNER
Web Service
Potential 250k+
DATA SHARING
EXTERNAL
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DASHBOARD – NSER Update
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Beneficiaries through
Case Management System – Yearly Figures
Beneficiary Addition - CMS
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PCMS Dashboard
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National Database and Registration
Authority
NADRA
Eighteen Thousand
Employees
467 Registration Centres; 11 Overseas
250 Mobile Vans; 94
Semi-Mobile Units
Two data-centres
150 miles apart
1,000 servers
and 9,000 computer
s
120Million
Identities Issued
95% Populati
on Coverag
e
108 Million Facial
Images
450 Million
Fingerprints
Eighteen Thousand Employee
s
467 Registrati
on Centres;
11 Overseas
250Mobile
Vans; 94 Semi-Mobile Units
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Registration Coverage
Men
52.1
Women
42.8
Total
94.9
Millions
© 2016 Government of Pakistan
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Women Registration: Women Empowerment
Millions
2008
(Seven Years of NADRA)
33.3
20.8
54.1
2013
(Five Years After BISP)
52.1
42.8
94.9
© 2016 Government of Pakistan
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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
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Benazir Debit Cards – Features
QR
Code
Magnetic
stripe• Magnetic stripe technology
• QR Code
• ATM Compatible
• Accepted at ONE LINK ATMs
• POS Compatible
• Accepted at selected Bank
Franchises
© 2016 Government of Pakistan
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Debit Cards – Payment Process
Flow Chart of Funds Transfers from LMA-1 to BB-LMA-2
BISP LMA-1 (CT)A/c with
Bank
Funds Transfer From
LMA1(CT)
to LMA-2
Funds Transferto LMA-2 AccountBISP Beneficiary
Funds Transferto LMA-2 Account
Funds Transferto LMA-2 Account
Withdraw from Franchise Agent
Cash Received by Beneficiary
Withdraw from ATM
Cash Received by Beneficiary
Undrawn Funds willbe transferred backto LMA-1 Account
:
BISP MIS/DB
Bank MIS/DB Daily Accounts activities
Real time/Through Web services
BISP LMA-1 (WR)A/c with
Bank
Funds Transfer From LMA1(WR)
to LMA-2
BISP Beneficiary
BISP Beneficiary
© 2016 Government of Pakistan
Cash Received by
Beneficiary
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Lessons Learnt
PAYEMENTS TRANSFER to beneficiaries accounts
Payment from ANY WHERE, ANYTIME
Transparent Payments
Beneficiary Travel
Integration difficulties among Stakeholders
Complex Transactions
STRENGTHS WEAKNESS
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• 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
BISP Integrated System
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BISP
DATA
COLLECTION
PAYMENTS
DATA
SHARING
CNIC
HOUSEHOLD
ID
MEMBER ID
WASEELA-
E-TALEEM
CASE
MGMT.CNIC
Member ID
CNIC/member ID
CNIC /
Member ID
CNIC /
Member ID
NADRA
CNIC
PUNJAB
SOCIAL
PRO.
KP
GOVT NGOS
CNIC /
Member ID
BISP ID’s & Linkages
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CHALLENGESAUTOMATED 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
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Challenges & Opportunities
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INFO SHARING FRAMEWORK
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
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LSSN INFO SHARING FRAMEWORK
DATA/PROGRAM
STATISTICS
BASELINE +
IMPACT STUDIES
IMPROVEMENTS
TRANSLATED
IMPROVEMENT
INITIATIVES
REAL TIME
THROUGH
WEBSITES
INFO
DISSEMINATIONKNOWLEDGE
BISP
INDONESIA
BRASIL….
A
B
C
D E
F
G
H
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THANK YOU