Home Office ID Card "Procurement Strategy Market Sounding" documents

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The Home Office have started giving a few details of what they are planning to waste billions of pounds of taxpayers money on, through their Identity Card and National Identity Register scheme.

The Home Office Identity Cards website does not have a link from the front page to [correction - the link does appear on the left hand menu]

http://www.identitycards.gov.uk/commercial.html

which links to:



These are nowhere nearly detailed enough for a commercial company to try to quote on anything, but then this is, allegedly, not a procurement exercise.

The two documents do provide a glimpse of the bureaucratic 15 month Procurement plan, and at least name a lot of high level Contract Packages or sub-projects, with an indication of which ones they will keep in house and which bits will be outsourced.

Astonishingly, there are a couple of vague "Volumetrics" figures, without any background detail:

  • 165 million ID Card verifications a year (more if the scheme is popular)
  • 265 Government Departments
  • 44,000 private sector organisations which need to be "accredited" to use the NIR
Verification Services: Enabling the verification of identity upon provision of (a)) a known fact or (b)biometric such that the NIR returns a "Yes" or "No" response to the verification request.

The figure for ID Card verifications is astonishing. After all the hype from the Government, is the ID Card only going to be used on average only 4 times a year by each of the 40 million or so people over the age of 16 living in the UK ?

Is this figure based solely on the use of the ID card as a Passport ?

Is each ID card verification going to cost, on average, £3.50 at time (based on the Government's alleged annual cost of the scheme, much, much more, if the London School of Economics estimates are accurate) ?

It is exactly this sort of fundamental assumption and any associated thinking about associated project risks, or the reasons for discounting such risks, that we have wanted to see published from the Office of Government Commerce Gateway Reviews of the Identity Cards
Programme
. The knock on effects of getting such fundamental assumptions wrong, will be extremely expensive.

There is also another Biometric Technology trial in the offing, but using even fewer people than the notorious UK Passport Service one.

  • Only 2100 "representatives" of the UK popuilation
  • Only 300 people , presumably with disabilities, for whom one or more Biometrics won't work for.
  • Some dubious fingerprint database testing, using "1 to 2 million" fingerprints.

Have a million people given their informed consent for their fingerprints to be used for this purpose, or are they simply going to nick the Criminal Records fingerprint database (about 2 million entries) ?

It appears to be mostly another "synthetic" fingerprint database trial, where permutations and combinatations of a few hundred or a couple of thousand fingerprint images are copied and mixed to provide a million synthetic sets of 10 fingerprints.

This alleged "technology trial" will only take 3 months.

How this chimes with the review of the suitability of Biometric Technology by the Government's Chief Scientific Advisor Sir Alan Sir David King, is a mystery.

The Questionnaire reveals the assumption that the National Identity Register databases will be housed at two centralised data centre sites.

These "Market Sounding Documents" still do not constitute a high level design comparable to the London School of Economics' alternative ID Scheme proposal.

The Home Office wants these "Market Soundings" by the 9th of November 2005 and Procurement per se, will start after Royal Assent, assumed to be by January 2006.

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TrackBack URL for this entry: http://spyblog.org.uk/mt5211/mt-tb.cgi/592

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Yesterday's Committee stage debate (which continues today, and on the 23rd of November), as usual , did not get around to actually amending anything in the Bill, with the opposition Amendments either being withdrawn or voted down. Baroness Scotland of... Read More

The Mail on Sunday has been investigating the scandal of the Driver Vehicle Licesing Agency: DVLA sells your details to criminals by MARTIN DELGADO, ROB LUDGATE and MARK NICHOL, Mail on Sunday 08:16am 27th November 2005 The Government is selling... Read More

The House of Lords, has further defeated the Government by passing a couple of Opposition amendments during the last day of their Report Stage consideration of the Identity Cards Bill 2005. The role of National Idenity Scheme Commissioner will, if... Read More

7 Comments

'44,000 private sector organisations which need to be "accredited" to use the NIR.'

44,000 private sector organisations.
Think about that number for a second. 44,000.
Organisations motivated by greed.

These 44,000 organisations are going to get access to the personal data held on this database, and we really believe that this is going to be secure and not abused?

Words fail me.

All these fundamental assumptions about the scope and size of the scheme should have been thought of and investigated *before* the ID card Bill was published.

They should have been considered by the high level review, before any commercial confidentiality due to detailed prices or profit margins can apply, in the Office of Government Commerce Gateway Stage Zero Reviews .

How do we the public know what these assumptions are ? How do we know what important factors have been forgotten or deliberately ignored by th vested interests and limited experience of the Home Office design team ?

Remember that this system will have failed if it is only as good as the exisiting systems which we use already, it has to be significantly and demonstrably better and more secure, otherwise what is the advantage to the individual citizen taxpayer voter ?

How is the IT industry meant to be able to quote prices and timescales, or to assess the security and privacy risks, when there is no detailed plan of what the Government is actually trying to achieve ?

However, the OGC Gateway Reviews are being kept secret even from the Home Affairs or Public Accounts Select Committees, even on a private basis.

Our Freedom of information Act request is currently under appeal to the information Commissioner, and is awaitinga Preliminary Decision Notice.

http://www.spy.org.uk/foia/archives/foia_requests_in_progress/ogc_gateway_reviews_of_the_identity_cards_programme/index.html

I've been following the ID card developments in recent times because I've worked in IT for over a decade and am also interested in biometrics. At my last company they did have a fingerprint based time and attendance system used by about 20 workers. Of these the recognition would not work for one chap, whose fingerprints were not easily distinguishable. He was a labourer, and after years of sanding and other hard manual work the system couldn't identify him from any of his fingers. Of course if a 1 in 20 figure is representitive of the general population then there's going to be a big problem if you try to use it on everyone in the UK.

I'm sure that there will be unforseen technical problems with the biometrics, and they won't initially be as effective as the marketing people claim. Bearing in mind the success rate of previous government IT projects I'll be absolutely astonished if the ID card scheme is implemented on time and on budget. As a rule of thumb usually you can double the initial budget estimate and then add some, and that's usually a more realistic cost.

I can predict newspaper headlines such as "ID card doesn't work for Mrs Jones" or "ID fiasco costs taxpayer millions" or "Who's identity is it anyway?" (someone missidentified as the wrong person) or "WW2 veteran says 'no' to ID".

The link you claim was missing is now present (under "commercial" on the left-hand menu). I recollect that it has been present there for a long time. I don't know if it went missing for a period and has been re-instated.

Best regards

Why do you think the figure of around 4 on-line verifications per year is astonishing (astonishingly low that is)? Personally, I think it is a bit on the high side, but perhaps my life and that of people I know is less frenetic than average. Currently, I see on-line verification as appropriate only on opening a new bank account (or similar), notifying the NIdS Registrar of a change of permanent address (at the same time obtaining a new ID card and driving licence), on passport re-issue and on being charged with a serious criminal offence.

In your estimate of £3.50 per on-line verification, have you not forgotten that there will, very likely, be a greater number of uses in which off-line verification will be adequate, and an even greater number when perhaps manual inspection will be sufficient; then there are the benefits, on registration, of checking for multiple applications (as a precursor to fraud and other criminal activity). This spreads the cost more thinly.

Is the CSA Sir Alan King, or is it still Sir David?

The big question in my mind is who are these 44,000 companies who need to have on-line access, and what services are they providing to us (the registered people) for which such identity checks (previously not available) will now be sufficiently commonplace for them to invest in the necessary computer equipment and on-line access?

Best regards

@ Nigel - Thanks for the corrections - I would be rich, if I had a pound for every time that I could not easily find something I was looking for on the Home Office website.

The use of an ID card in offline mode or manual inspection is no longer the "gold standard" of identity verification which the Government claims - it becomes no more secure than say a credit card or utility bill. I cannot see how any of the costs of the ID Card scheme can be spread out to cover such existing situations, which someone else is already paying for, except through "creative accounting".

Unless and until the ID Card *entirely replaces* another form of identification, then there are no possible infrastructure or personnel, or training savings, only extra added complexity, expense and the increased likelyhood of poorer service and error.

I am still trying to think of the 265 Government Departments which the document seems to claim might need to have access to my private data - my list is nearer to 5 than than to 265 !

The snippet of "volumetric" information also manages to ignore the over 400 Local Government Authorities, not all of which are "accredited" for connection to, say, the Government Secure Intranet, even after all these years.

My question about whether the "165 million verifications a year" was really just for Passport / ID Card used as an EU travel document type use of the NIR is based on how many times you are asked to present your Passport during every holiday or business trip abroad e.g.

UK airline check in desk, security barrier, gate lounge just before boarding an airliner, foreign country passport entry control, foreign country airline check in desk, foreign country exit control, gate lounge just before boarding an airliner back to the UK, UK Passport control.

Especially if you are travelling to/from other G8 or EU countries, which will be sharing biometric data, or will provide a verification lookup facility to th NIR, surely each round trip abroad will involve at least 2 or 3 NIR verifications ? This could translate into over 100 million NIR verifications a year, just for Passport type use.

There will be about 10 million Passport/ID card renewals a year (an extremely tough target given the need for face to face interviews for assured biometric capture) , each of which, will, presumably require an NIR check of the existing records and a confirmation check of the new ones, especially as biometrics have to be taken again i.e. 20 million NIR verifications. This assumes a 10 year lifetime of an ID Card. If more, realistically this has to be done every 5 years, for biometric ageing and plastic chip card wear and tear reasons, then, after 5 years of steady state running once all the population has been registered, this will just about double the number of NIR verifications a year i.e. 40 million a year (and double the overall cost of the process, although not necessarily the fee income from the public), just through the process of issuing and renewing ID cards, even if they are never used for any other purpose.

"on being charged with a serious criminal offence." will not be the only time that the NIR is used by the Police and judicial system.

Under the Serious Organised Crime and Police Act 2005, with the aim of reducing the number of round trips between the police station and the "on the street" patrol areas, a policeman can use his Airwave connected mobile fingerprint scanner for ID purposes, even *before* he has *arrested* you, let alone charged you with anything.

The same Act has now also made *every* offence into an arrestable one, not just serious ones.

When you are arrested the NIR will probably be checked again (full set of 10 fingerprints and two palm prints), and probably yet again when you are actually charged.

None of this require you to be carrying your ID Card at all.

If then Police or other security services attempt to use the Facial Recognition CCTV cameras systems, then there could easily be millions of mostly false, NIR "verifications" a day. The technology is too slow to do this at the moment, but the Identity Cards Bill would permit this in the future, without further debate in Parliament.

I agree about the 44,000 private sector organisations - how are these going to be "accredited" to the same standard ?

If it takes, say a man week to "accredit" a private sector organisation, how long will the queue be ? Who will be doing this "accreditation" ?

Note that none of the "accreditation" costs, or the costs of the private sector infrastructure are included in the Government's cost estimates for the scheme.

If they are not "accredited" to the same "gold standard" security and privacy protection standards, then the whole scheme cannot be trusted to fulfill one of its alleged aims of protecting the individual against "identity theft".

The Government should have aqlready published the detailed basis for these figures and the business case for the scheme as a whole, but they seem intent on pretending that only they know best, and that these fundamental scope and sizing assumptions are somehow merely details to be worked out later.

I wouldn't worry at all about CCTV camera facial recognition. Face recognition is really only possible under controlled conditions (good lighting/no shadows/person looking directly at the camera). A successful face recognition application typically involves going into a specially built booth or checkpoint. In tests done at airports or in other "open air" installations face recognition failed to work with any level of reliability, and this is likely to remain the case for the forseeable future. Don't believe the hype put out by some companies. I've done a lot of stuff with face recognition, and if someone isn't looking at the camera, if there is high or low contrast, or shadows occluding parts of the face then no amount of computing power will get around those problems.

It may be possible to reconstruct a face from a video sequence over a period of time, if the person can be tracked, but I'm not aware of any companies trying to do that.

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No CCTV - The Campaign against CCTV

Barcode Nation - keeping two eyes on the database state.

Lords of the Blog - group blog by half a dozen or so Peers sitting in the House of Lords.

notes from the ubiquitous surveillance society - blog by Dr. David Murakami Wood, editor of the online academic journal Surveillance and Society

Justin Wylie's political blog

Panopticon blog - by Timothy Pitt-Payne and Anya Proops. Timothy Pitt-Payne is probably the leading legal expert on the UK's Freedom of Information Act law, often appearing on behlaf of the Information Commissioner's Office at the Information Tribunal.

Armed and Dangerous - Sex, software, politics, and firearms. Life’s simple pleasures… - by Open Source Software advocate Eric S. Raymond.

Georgetown Security Law Brief - group blog by the Georgetown Law Center on National Security and the Law , at Georgtown University, Washington D.C, USA.

Big Brother Watch - well connected with the mainstream media, this is a campaign blog by the TaxPayersAlliance, which thankfully does not seem to have spawned Yet Another Campaign Organisation as many Civil Liberties groups had feared.

Spy on Moseley - "Sparkbrook, Springfield, Washwood Heath and Bordesley Green. An MI5 Intelligence-gathering operation to spy on Muslim communities in Birmingham is taking liberties in every sense" - about 150 ANPR CCTV cameras funded by Home Office via the secretive Terrorism and Allied Matters (TAM) section of ACPO.

FitWatch blog - keeps an eye on the activities of some of the controversial Police Forward Intelligence Teams, who supposedly only target "known troublemakers" for photo and video surveillance, at otherwise legal, peaceful protests and demonstrations.

Other Links

Spam Huntress - The Norwegian Spam Huntress - Ann Elisabeth

Fuel Crisis Blog - Petrol over £1 per litre ! Protest !
Mayor of London Blog
London Olympics 2012 - NO !!!!

Cool Britannia

NuLabour

Free Gary McKinnon - UK citizen facing extradition to the USA for "hacking" over 90 US Military computer systems.

Parliament Protest - information and discussion on peaceful resistance to the arbitrary curtailment of freedom of assembly and freedom of speech, in the excessive Serious Organised Crime and Police Act 2005 Designated Area around Parliament Square in London.

Brian Burnell's British / US nuclear weapons history at http://nuclear-weapons.info

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UK Legislation

The United Kingdom suffers from tens of thousands of pages of complicated criminal laws, and thousands of new, often unenforceable criminal offences, which have been created as a "Pretend to be Seen to Be Doing Something" response to tabloid media hype and hysteria, and political social engineering dogmas. These overbroad, catch-all laws, which remove the scope for any judicial appeals process, have been rubber stamped, often without being read, let alone properly understood, by Members of Parliament.

The text of many of these Acts of Parliament are now online, but it is still too difficult for most people, including the police and criminal justice system, to work out the cumulative effect of all the amendments, even for the most serious offences involving national security or terrorism or serious crime.

Many MPs do not seem to bother to even to actually read the details of the legislation which they vote to inflict on us.

UK Legislation Links

UK Statute Law Database - is the official revised edition of the primary legislation of the United Kingdom made available online, but it is not yet up to date.

UK Commissioners

UK Commissioners some of whom are meant to protect your privacy and investigate abuses by the bureaucrats.

UK Intelligence Agencies

Intelligence and Security Committee - the supposedly independent Parliamentary watchdog which issues an annual, heavily censored Report every year or so. Currently chaired by the Conservative Sir Malcolm Rifkind. Why should either the intelligence agencies or the public trust this committee, when the untrustworthy ex-Labour Minister Hazel Blears is a member ?

Anti-terrorism hotline - links removed in protest at the Climate of Fear propaganda posters

MI5 Security Service
MI5 Security Service - links to encrypted reporting form removed in protest at the Climate of Fear propaganda posters

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Secure Your Fertiliser - advice on ammonium nitrate and urea fertiliser security

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Centre for the Protection of National Infrastructure - "CPNI provides expert advice to the critical national infrastructure on physical, personnel and information security, to protect against terrorism and other threats."

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Secret Intelligence Service (MI6) recruitment.

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Government Communications Headquarters GCHQ

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National Crime Agency - the replacement for the Serious Organised Crime Agency

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Defence Advisory (DA) Notice system - voluntary self censorship by the established UK press and broadcast media regarding defence and intelligence topics via the Defence, Press and Broadcasting Advisory Committee.

Foreign Spies / Intelliegence Agencies in the UK

It is not just the UK government which tries to snoop on British companies, organisations and individuals, the rest of the world is constantly trying to do the same, regardless of the mixed efforts of our own UK Intelligence Agencies who are paid to supposedly protect us from them.

For no good reason, the Foreign and Commonwealth Office only keeps the current version of the London Diplomatic List of accredited Diplomats (including some Foreign Intelligence Agency operatives) online.

Presumably every mainstream media organisation, intelligence agency, serious organised crime or terrorist gang keeps historical copies, so here are some older versions of the London Diplomatic List, for the benefit of web search engine queries, for those people who do not want their visits to appear in the FCO web server logfiles or those whose censored internet feeds block access to UK Government websites.

Campaign Button Links

Watching Them, Watching Us - UK Public CCTV Surveillance Regulation Campaign
UK Public CCTV Surveillance Regulation Campaign

NO2ID Campaign - cross party opposition to the NuLabour Compulsory Biometric ID Card
NO2ID Campaign - cross party opposition to the NuLabour Compulsory Biometric ID Card and National Identity Register centralised database.

Gary McKinnon is facing extradition to the USA under the controversial Extradition Act 2003, without any prima facie evidence or charges brought against him in a UK court. Try him here in the UK, under UK law.
Gary McKinnon is facing extradition to the USA under the controversial Extradition Act 2003, without any prima facie evidence or charges brought against him in a UK court. Try him here in the UK, under UK law.

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FreeFarid.com - Kafkaesque extradition of Farid Hilali under the European Arrest Warrant to Spain

Peaceful resistance to the curtailment of our rights to Free Assembly and Free Speech in the SOCPA Designated Area around Parliament Square and beyond
Parliament Protest blog - resistance to the Designated Area restricting peaceful demonstrations or lobbying in the vicinity of Parliament.

Petition to the European Commission and European Parliament against their vague Data Retention plans
Data Retention is No Solution - Petition to the European Commission and European Parliament against their vague Data Retention plans.

Save Parliament: Legislative and Regulatory Reform Bill (and other issues)
Save Parliament - Legislative and Regulatory Reform Bill (and other issues)

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Open Rights Group

The Big Opt Out Campaign - opt out of having your NHS Care Record medical records and personal details stored insecurely on a massive national centralised database.

Tor - the onion routing network
Tor - the onion routing network - "Tor aims to defend against traffic analysis, a form of network surveillance that threatens personal anonymity and privacy, confidential business activities and relationships, and state security. Communications are bounced around a distributed network of servers called onion routers, protecting you from websites that build profiles of your interests, local eavesdroppers that read your data or learn what sites you visit, and even the onion routers themselves."

Tor - the onion routing network
Anonymous Blogging with Wordpress and Tor - useful Guide published by Global Voices Advocacy with step by step software configuration screenshots (updated March 10th 2009).

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Amnesty International's irrepressible.info campaign

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BlogSafer - wiki with multilingual guides to anonymous blogging

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NGO in a box - Security Edition privacy and security software tools

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Home Office Watch blog, "a single repository of all the shambolic errors and mistakes made by the British Home Office compiled from Parliamentary Questions, news reports, and tip-offs by the Liberal Democrat Home Affairs team."

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Reporters Without Borders - Reporters Sans Frontières - campaign for journalists 'and bloggers' freedom in repressive countries and war zones.

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Committee to Protect Bloggers - "devoted to the protection of bloggers worldwide with a focus on highlighting the plight of bloggers threatened and imprisoned by their government."

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Icelanders are NOT terrorists ! - despite Gordon Brown and Alistair Darling's use of anti-terrorism legislation to seize the assets of Icelandic banks.

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No CCTV - The Campaign Against CCTV

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I'm a Photographer Not a Terrorist !

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Power 2010 cross party, political reform campaign

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Cracking the Black Box - "aims to expose technology that is being used in inappropriate ways. We hope to bring together the insights of experts and whistleblowers to shine a light into the dark recesses of systems that are responsible for causing many of the privacy problems faced by millions of people."

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Open Rights Group - Petition against the renewal of the Interception Modernisation Programme

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WhistleblowersUK.org - Fighting for justice for whistleblowers