GOVERNANCE NOTES                                                                                      JUNE 2020 No.23




CHATBOTS FOR SERVICE DELIVERY
MONITORING: A CIVICTECH PILOT IN
MADAGASCAR
Prepared by Olivia Rakotomalala, Tiago Peixoto and Saki Kumagai1



Growing evidence confirms that citizen engagement                      COUNTRY CONTEXT: DECENTRALIZED SERVICE
is key to improving the delivery and quality of                        DELIVERY
public services, management of public finances,                        Madagascar is the fifth largest island in the world with
and promoting social inclusion, tangibly improving                     a population of 25.6 million. In spite of its considerable
people’s lives (World Bank Group 2014). The advent                     natural resources, it is one of the poorest countries
and availability of innovative technologies provide                    in the world, with an estimated poverty rate of 74.1
new opportunities to reach citizens, aggregate their                   percent in 2019—far exceeding the regional average of
“voice” and demands, help governments respond, and                     41 percent. The country’s human capital index ranking
partner with citizens to find and implement solutions                  is among the lowest worldwide with an estimated 1.4
collectively. With the right approach, CivicTech enables               million children having dropped out of primary school
citizens to overcome income, social, and geographical                  in 2012.2 The government of Madagascar adopted a
barriers to interact with governments and participate                  national development plan to address the country’s
at the local or national level.                                        development challenges, focused on three pillars:
    Launched in February 2019, the CivicTech pilot in                  (i) improving basic social services; (ii) strengthening
Madagascar supported the development of a Facebook                     governance and democracy; and (iii) promoting economic
chatbot to enable third-party and citizen monitoring                   growth. Decentralization is identified as a core feature to
of service delivery operations for the Madagascar                      improve service delivery nationwide. The PAPSP supports
Public Sector Performance Project (PAPSP). This                        this vision by helping to improve revenue management—
Governance Note documents the experience gained and                    boosting the government’s revenue mobilization efforts
lessons learned. A similar approach can potentially be                 and public financial management effectiveness—and local
replicated for operations through community-driven                     service delivery nationwide as well as in the education
development and local government and decentralized                     sector within selected regions (World Bank 2016).
service delivery operations that benefit from third-                        Madagascar’s decentralization framework establishes
party and citizen monitoring with a multi-channel                      three levels of government: provinces, regions, and
engagement structure (e.g., engagement offline and                     communes. Communes are the level of subnational
with mobile and web resources).                                        government led by elected officials that is closest to

1
  This Governance Note was prepared by Olivia Rakotomalala, Tiago Peixoto, and Saki Kumagai (Governance Global Practice (GGP), World
Bank). The pilot was partially supported by the GGP’s programmatic analytics and advisory service (ASA), “Citizen Engagement: Re-building
the State and Citizen Social Contract.” The ASA aims to provide analytical insights, knowledge, and learning the implementation of the next
phase of the World Bank Group’s Strategic Framework for Mainstreaming Citizen Engagement in World Bank Group Operations. The authors
express their appreciation to Asmeen Khan and Helene Grandvoinnet for their guidance and comments, Kimberly Johns for peer review
comments, and Barbara Rice for editorial support.	
2
    For the overview, see the World Bank website at https://www.worldbank.org/en/country/madagascar/overview.
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citizens in urban and rural areas. In September 2014, the    The rollout of the toll-free 3-2-1 hotline and participatory
government adopted new decentralization legislation that     budgeting mechanisms have been successful in
increases the responsibilities of communes for service       increasing access to information on development issues
delivery, particularly the rehabilitation of education       and engaging citizens at the local level.
and health facilities and investments in small-scale
infrastructure, such as rural roads and markets. Yet         FACEBOOK CHATBOT FOR THIRD-PARTY AND
local governments have limited capacity for revenue          CITIZEN MONITORING
mobilization, and the budget remains highly centralized.     Understanding the local context is important to design
Only 5 percent of total government revenues are              suitable and sustainable CivicTech approaches and tools.
channeled outside the Analamanga region, where the           A key element is deciding whether to explore using an
capital city is located, despite these combined regions      existing open source solution or developing a customized
accounting for 90 percent of the country’s population. In    solution. For this pilot, the team took into account
addition, funds being transferred to local governments       the following elements: types of communication and
often experience significant delays.                         interaction needed on the CivicTech tool, cost and time
    To alleviate these challenges, the PAPSP provides        required to develop it, and uptake. The project identified
grant transfers to rural communes nationwide through         the Facebook Messenger chatbot as a tool to explore
the Local Development Fund (FDL). The FDL was created        third-party and citizen monitoring of decentralized
in 2007 by the government to support sustainable             service delivery and civil works (see box 1).
socioeconomic development though subnational
government capacity building and funding for local
                                                              Box 1. Identification of a Suitable CivicTech
public investment projects. The PAPSP grant transfer
                                                              Solution for the Pilot
program is designed to encourage citizens to engage in
                                                              For this CivicTech pilot for third-party and citizen
the process of budget allocation decision-making through
                                                              monitoring of decentralized service delivery in
local participatory budgeting. While this engagement
                                                              Madagascar, the following considerations were made:
constitutes a significant landmark for decentralization in
Madagascar, the central government and FDL are unable         •	 Built-in chatbot functions. Chatbots can support
to monitor the allocation and use of these funds in over         very targeted and personalized interactions with
1,700 remote communes. This ultimately poses a threat            users. They use a self-learning process to monitor
to the credibility of the decentralization process and the       user interactions and preferences, and adapt
effective delivery of public services.                           their responses accordingly. This allows them to
    The CivicTech pilot for third-party and citizen              offer relevant services to the user and proactively
monitoring aimed at addressing this concern by engaging          approach them on a regular basis.
with citizens—and youth in particular. The chatbot was
designed to be linked to the PAPSP’s grievance redress        •	 Cost and timeframe. Building new applications,
mechanism, composed of an “issues-tracker,” in which             and promoting their uptake, is more costly than
citizens’ reports were uploaded. These reports were              building on an existing, popular platform such as
then sorted and sent to relevant institutions, which             Facebook.
were tasked with formulating a response that would be
reported back to citizens. An existing toll-free “3-2-1”      •	 Why Facebook rather than a customized solution?
automated hotline, which delivers information on a wide          Many internet users in developing countries are
range of development topics, was leveraged to direct             familiar with the Facebook interface. Sixty-five
callers to the PAPSP hotline to find more information            developing countries worldwide benefit from
about local government investments through the FDL.              Facebook’s “Free Basics” program. It allows users


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       equipped with a smartphone to access a range of                        ACHIEVEMENTS TO DATE AND CHALLENGES
       free basic services, including chats. The majority                     The CivicTech pilot in Madagascar was rolled out in two
       of their internet users—and particularly those who                     phases: (i) development of the chatbot and integration
       cannot afford data plans—navigate the internet                         of the issues-tracker function; and (ii) deployment of
       exclusively through Facebook. This is the case in                      targeted outreach campaigns on Facebook. The total
       Madagascar. While a customized solution may                            pilot budget was $80,000,3 which was supported by the
       provide a more versatile CivicTech application that                    PAPSP and the GGP’s Citizen Engagement ASA. Once the
       matches the scope and scale of grant activities in                     product is fully developed, additional deployment of the
       over 1,700 communes, it would run potential risks                      chatbot in another project is estimated to cost $10,000
       of higher cost and longer solution development                         per project.
       time frames together with uptake challenges.                               Under the pilot, the chatbot was prototyped,
                                                                              developed, approved by Facebook4 and tested by the
    •	 Uptake of CivicTech applications. Many users                           client (the Public Sector Reform Unit within the Presidency
       in developing countries have limited Wi-Fi                             of the Republic of Madagascar) between May and
       connectivity, access to mobile data, and on-board                      August 2019. It was implemented in a Facebook page
       memory, which makes it difficult to introduce                          and compatible with Facebook versions on any device,
       and install an entirely new CivicTech application.                     browser, and handset, including on Facebook Free Basics.
       Users might not see any value in downloading                               The platform supporting the chatbot interacts with the
       an unfamiliar new app. Evidence suggests that                          Facebook application program interface to automatically
       a quarter of all downloaded apps are abandoned                         respond to the feedback of end users, i.e., citizens, in
       after a single use. The already existing user                          real time. End users access the chatbot in the Facebook
       population and uptake were considerations                              Messenger app on their smartphones. The interactions
       addressed by the project team.                                         take place through text commands or by selecting
                                                                              predefined menu options, and the chatbot answers with
    Given the context, mobilizing the user base of the
                                                                              text, voice, and visual or audiovisual content. It prompts
    Facebook Messenger chatbot for content generation
                                                                              Facebook users to monitor public works in their area,
    and diverse engagement on service delivery appeared
                                                                              allowing users to:
    to be a more convenient way to target participants
    for third-party monitoring. Users are more familiar                       •	 Receive information about public works projects in their
    with the Facebook interface and more likely to be                            area to be monitored (e.g., type of work, cost, timeline);
    responsive if asked to download a new app.                                •	 Submit information about the status of public works;
    Source: World Bank.
    Note: There are an estimated 2.4 million Facebook users in                •	 Anonymously report potential irregularities;5 and
    Madagascar, out of 2.6 million total active internet users, with
                                                                              •	 Invite other Facebook friends to join the monitoring
    a quarterly growth of 4.3 percent in January 2019. For more
    information see the Digital 2019 Madagascar website at https://              efforts.
    www.slideshare.net/DataReportal/digital-2019-madagascar-
    january-2019-v01.
                                                                              The chatbot provides user-driven interaction flow along
                                                                              a predefined decision tree. Users are walked through the
                                                                              decision tree and can opt into different options, responding
                                                                              to the chatbot by typing text or numeric answers (“I want
                                                                              more info”) or clicking on menu options (“More info”).


3
 The total cost includes two contracts for the development of chatbot, the integration of the issues-tracker function, and the deployment of
outreach campaigns; a World Bank short-term consultancy; and World Bank staff cost.
4
    Chatbots must go through an approval process by Facebook to ensure that the chatbot meets the platforms’ standards and terms of use.
5
    Information can also be provided through a hotline that is integrated with the issues-tracker.
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   A two-week promotion effort in May 2019 used                    Despite these achievements, the chatbot is not yet
the 3-2-1 hotline to encourage users to receive more               entirely operational. Delays were caused initially when the
information from the PAPSP hotline. More than 46,000               tech team struggled to make information available for
users heard the promotional message, and 83 percent                the more than 1,700 communes, sometimes with several
(more than 38,000 users) expressed an interest in                  ongoing or closed projects within the same commune.
receiving a call back from the PAPSP hotline. This                 The off-the-shelf product required further development.
overwhelmingly positive response was unexpected and                In addition, in June 2019, Facebook unexpectedly disabled
resulted in a budgetary shortfall with so many users to            the “share your location function” for all chatbots, which
call back. As a result, only a sample of 1,863 call backs          underlies the commune look-up feature, and allowed
were made, of which 40 percent were successful. Of                 users to obtain more information on the PAPSP-funded
the successful calls, 40 percent asked to speak to an              projects in their vicinity. This complication contributed to
operator. More than half of the users called were between          delays while the tech team tried to develop alternative
the ages of 18 and 24, and overwhelmingly male (see                proposals to make the look-up feature work.
tables 1 and 2).                                                       Once this stage is finalized, the government plans
                                                                   to organize testing and feedback sessions with users
Table 1. Feedback from the PAPSP Hotline Promotion,                and civil society. They will focus on highlighting any
May 15–31, 2019
                                                                   context-based improvements in the overall design
              Feedback                    Number      Percentage   and deployment of the chatbot as well as highlighting
                                                                   any technical challenges that might prevent the user
Would            Yes                      38,682         83%
you like to                                                        from having a seamless experience. The tech team will
receive a call                                                     integrate possible adjustments to the chatbot as required
                 No                        7,854         17%
back from
the PAPSP                                                          based on the participants’ feedback.
hotline?         Total responses          46,536        100%
                                                                   LESSONS LEARNED
                 Unsuccessful call
                                              1,094      59%       Six key lessons learned during the implementation of this
                 (no response)
                                                                   pilot have important ramifications for replication in other
                 Successful call               769       41%       projects and countries.
Call-back
                 Call not completed            470       25%       Creating accountability requires leadership and
statistics
                                                                   coordination to close the feedback loop. Transparency
                 Call fully completed          299       16%
                                                                   through access to information is essential, but not
                                                                   sufficient to achieve accountability. Projects must
                 Total                     1,863        100%
                                                                   focus on closing the feedback loop by ensuring the
                                                                   government’s responsiveness to citizens’ concerns
Table 2. Demographics of Successful Call Backs
                                                                   through the chatbot or other third-party monitoring
 Age in Years         Female            Male           Total       tools. Establishing the right institutional framework
    18–24              296              720             1,016      is key and requires high-level leadership. This can help
    25–34                54              201            255
                                                                   ensure the allocation of adequate resources to respond
                                                                   to citizens’ concerns. It also signals to civil servants that
    35–44                23              84             107
                                                                   they are given sufficient latitude to respond transparently
   Over 44               9               34              43        to citizens’ feedback. Full or partial outsourcing of
   Under 18            138              304             442        services to professional call centers is an option.
    Total              520              1,343          1,863       Coordination with anti-corruption agencies is essential to



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GOVERNANCE NOTES                                                         JUNE 2020 No.23



follow-up and investigate any allegations or anomalies.       CivicTech in particular. The pilot has demonstrated that
This requires allocation of dedicated resources.              this approach can be highly effective, with promotions
                                                              on the 3-2-1 hotline generating many more calls
Conducting user testing is essential to deploy user           than initially foreseen. However, they also generated
centric CivicTech solutions. User testing was done using      significant subsequent work to respond to the sudden
task scenarios, where users were expected to accomplish       and unexpected demand, for which government was
specific tasks, in this case requesting information or        unprepared. When adopting such a mobilization strategy,
reporting a case to the authorities. This is only one of      projects should be ready for the response and sudden
a series of tests that should be continued as the tool is     rise in demand. Training should be conducted before the
refined and released to the wider public. User testing is     launch, and financial and human resources adequately
recommended for future development of any CivicTech           allocated.
solution in different settings. Testing user experience and
flow of engagement is essential to create a successful        Relying on an off-the-shelf CivicTech solution can have
experience for the end user. The design aspects of            drawbacks. While it is most useful to rely on a platform
modifications and user testing should be an ongoing effort,   that already has a strong audience such as Facebook,
with several iterations to make needed improvements           the project should be prepared for possible changes
for the overall user-engagement experience. This is           in the policy of the solution provider(s) over which the
particularly important since chatbot experts are not user     project has no control. This is the case, for example, with
and content experts, and the government tends to adopt        the “share your location” function that was withdrawn
an institutional approach that does not promote uptake of     by Facebook, which can lead to very costly alternative
CivicTech initiatives, especially among youth. In addition,   development. Budget should be allocated during planning
it is essential to test the product within the target         for unforeseen development costs.
user’s familiar environment, where natural constraints
(e.g., connectivity) can be assessed and they will feel       Allocating the maintenance and update costs
comfortable providing candid feedback.                        up-front can contribute to the sustainability of
                                                              CivicTech activities. Even with an off-the-shelf
Factoring in the complexity of multiple points of sale        solution, digital technology is a living product that
is critical to design, plan, and roll out the CivicTech       should not be considered simply as a capital cost. It also
activities. Projects should take into consideration the       requires recurrent costs for maintenance and constant
complexity of designing digital technology with a large       updating. This is especially the case when leveraging
number of points of sale. Madagascar’s PAPSP targets          other platforms (such as Facebook) and facing possible
more than 1,700 communes. The scale—the number                changes in policy over which the client has no control.
of points of sale—was an unexpected challenge for the         Solutions should be considered during project planning
technical team and generated delays given the off-the-        and budgeting for the financing of recurrent costs to
shelf solution initially discussed lacked the capacity        ensure sustainability.
to manage such a large volume of information. Such
complexities should be factored up-front into project
planning and budgeting.

Leveraging a successful point of interaction works
but be prepared for the demand. The common practice
in the private sector is to use a successful point of
interaction with users to promote another service. Yet,
this approach is rarely used in the public sector and for


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GOVERNANCE NOTES                                            JUNE 2020 No.23



REFERENCES
World Bank Group. 2014a. Strategic Framework for
Mainstreaming Citizen Engagement in World Bank Group
Operations: Engaging with Citizens for Improved Results.
Washington, DC: World Bank Group. http://documents.
worldbank.org/curated/en/266371468124780089/
pdf/929570WP0Box380ategicFrameworkforCE.pdf.
World Bank. 2016. “Madagascar — Public
Sector Performance Project.” Program Appraisal
Document Report 1547, World Bank, Washington,
DC. http://documents.worldbank.org/curated/
en/513681468197098764/pdf/PAD1547-PAD-P150116-
OUO-9-IDA-R2016-0116-1.pdf.




GOVERNANCE GLOBAL PRACTICE
Guiding Results through Public Institutions
Governance Notes captures knowledge derived from
World Bank engagements and technical and financial
assistance requests.
The views expressed are those of the authors and do not
necessarily reflect the views of the World Bank.
For more information, contact: govgplearns@worldbank.org.

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