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52-636: The Philippine Identification System Act , also known as the PhilSys Law and officially designated as Republic Act No. 11055 , is a Philippine law that provides for the basis of for the Philippine government's national identity document system known as the Philippine Identification System (PhilSys). House Bill No. 6221 was filed before the House of Representatives proposing the establishment of

104-559: A photograph , face ; hand , or iris measurements; or fingerprints . Many countries issue electronic identity cards . Law enforcement officials claim that identity cards make surveillance and the search for criminals easier and therefore support the universal adoption of identity cards. In countries that do not have a national identity card, there is concern about the projected costs and potential abuse of high-tech smartcards. In many countries – especially English-speaking countries such as Australia , Canada , Ireland , New Zealand ,

156-538: A qualification (without proving identity). For example, all taxicab drivers in the UK carry ID cards. Managers, supervisors, and operatives in construction in the UK can get a photographic ID card, the CSCS (Construction Skills Certification Scheme) card, indicating training and skills including safety training. The card is not an identity card or a legal requirement, but enables holders to prove competence without having to provide all

208-535: A KTP (Kartu Tanda Penduduk) identity card. The card will identify whether the holder is an Indonesian citizen or foreign national . In 2011, the Indonesian government started a two-year ID issuance campaign that utilizes smartcard technology and biometric duplication of fingerprint and iris recognition . This card, called the Electronic KTP (e-KTP), will replace the conventional ID card beginning in 2013. By 2013, it

260-764: A central Biometric Database, which is used by the Bangladesh Election Commission to oversee the electoral procedure in Bangladesh. All Bangladeshis are issued with an NID Card which can be used to obtain a passport, Driving Licence, credit card, and to register land ownership. The Bhutanese national identity card (called the Buthanese Citizenship card) is an electronic ID card, compulsory for all Bhutanese nationals and costs 100 Bhutanese ngultrum. The People's Republic of China requires each of its citizens aged 16 and over to carry an identity card. The card

312-573: A daily basis. More than 4.5 million people are expected to register and obtain ID cards of citizenship or residence in Liberia. The project has already started where NIR (National Identification Registry) is issuing Citizen National ID Cards. The centralized National Biometric Identification System (NBIS) will be integrated with other government ministries. Resident ID Cards and ECOWAS ID Cards will also be issued. Mauritius requires all citizens who have reached

364-442: A driving licence, and young people may need to use specially issued "proof of age cards" when purchasing alcohol. Arguments for identity documents as such: Arguments for national identity documents: Arguments against identity documents as such: Arguments against national identity documents: Arguments against overuse or abuse of identity documents: According to Privacy International , as of 1996 , possession of identity cards

416-408: A form of identification. Some countries require all people to have an identity document available at all times. Many countries require all foreigners to have a passport or occasionally a national identity card from their home country available at any time if they do not have a residence permit in the country. A version of the passport considered to be the earliest identity document inscribed into law

468-516: A match on the information provided. Optionally, knowledge-based authentication questions can be presented to the person providing the information to ensure that he or she is the owner of the identity. An identity "score" is calculated, and the identity of the user or customer is either given the "verified" status or not, based on the score. Customers of various businesses, such as retail merchants, government entities, or financial institutions, are often required to present an identification to complete

520-537: A national identity card in 2005, but its adoption back then was limited and not widespread. The country is now in the process of introducing a new biometric ID card complete with a SmartCard and other security features. The National Identity Management Commission (NIMC) is the federal government agency responsible for the issuance of these new cards, as well as the management of the new National Identity Database. The Federal Government of Nigeria announced in April 2013 that after

572-416: A new account. Government entities may require identification for access into secure areas or other purposes. Other businesses may also require identification from customers. An additional method to service Identity Verification that is gaining industry prominence is artificial intelligence , more commonly referred to as artificial intelligence–based identity verification. ID verification is performed through

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624-524: A smart card ID was launched to replace the ID book. The cards were launched on July 18, 2013, when a number of dignitaries received the first cards at a ceremony in Pretoria. The government plans to have the ID books phased out over a six to eight-year period. The South African government is looking into possibly using this smart card not just as an identification card but also for licences, National Health Insurance , and social grants. Every citizen of Tunisia

676-411: A transaction. For instance, a merchant may require customer identification for various types of purchases (e.g., alcohol, lottery, or tobacco purchases) or when certain types of payments (e.g., checks, credit cards) are presented to pay for transactions. Financial institutions usually require customers to present a form of identification to complete a withdrawal or deposit transaction, cash a check, or open

728-545: A webcam, and the results are available in real time and are more accurate than the untrained eye. However, there have been concerns about Eurocentric bias in artificial intelligence and how that could affect the accuracy of results. Industries that use identity verification services include financial services, digital businesses, travel and leisure, sharing economy businesses, telecom, FinTech, gaming and entertainment. Identity verification services exist both online and in-person to verify identities. These services are used in

780-611: Is directed towards the possibility of abuse of centralised databases storing sensitive data. A 2006 survey of UK Open University students concluded that the planned compulsory identity card under the Identity Cards Act 2006 coupled with a central government database generated the most negative response among several options. None of the countries listed above mandate identity documents, but they have de facto equivalents since these countries still require proof of identity in many situations. For example, all vehicle drivers must have

832-455: Is estimated that approximately 172 million Indonesian nationals will have an e-KTP issued to them. Every citizen of Iran has an identification document called Shenasnameh ( Iranian identity booklet ) in Persian (شناسنامه). This is a booklet based on the citizen's birth certificate which features their Shenasnameh National ID number, given name , surname , their birth date, their birthplace, and

884-455: Is expected to apply for an ID card by the age of 18; however, with the approval of a parent(s), a Tunisian citizen may apply for, and receive, an ID card prior to their eighteenth birthday upon parental request. In 2016, The government has introduced a new bill to the parliament to issue new biometric ID documents. The bill has created controversy amid civil society organizations. Zimbabweans are required to apply for National Registration at

936-497: Is no mandatory identity card in India, the Aadhaar card, a multi-purpose national identity card, carrying 16 personal details and a unique identification number, has been available to all citizens since 2009. The card contains a photograph, full name, date of birth, and a unique, randomly generated 12-digit National Identification Number . However, the card itself is rarely required as proof,

988-440: Is now a vital component to the transaction ecosystems of eCommerce companies, financial institutions, online gaming, and even social media . Through adopting digital fraud prevention methods, businesses can achieve AML and KYC compliance while addressing the risks associated with fraud. In financial industries, verifying identity is often required by regulations known as Know Your Customer or Customer Identification Program . In

1040-439: Is the national identity card of Cape Verde . It is compulsory for all Egyptian citizens age 16 or older to possess an ID card ( Arabic : بطاقة تحقيق شخصية Biṭāqat taḥqīq shakhṣiyya , literally, "Personal Verification Card"). In daily colloquial speech , it is generally simply called "el-biṭāqa" ("the card"). It is used for: Egyptian ID cards consist of 14 digits, the national identity number, and expire after 7 years from

1092-653: Is the only acceptable legal document to obtain employment, a residence permit, driving licence or passport, and to open bank accounts or apply for entry to tertiary education and technical colleges. The Hong Kong Identity Card (or HKID ) is an official identity document issued by the Immigration Department of Hong Kong to all people who hold the right of abode, right to land or other forms of limited stay longer than 180 days in Hong Kong. According to Basic Law of Hong Kong , all permanent residents are eligible to obtain

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1144-540: Is yet to be determined. South African citizens aged 15 years and 6 months or older are eligible for an ID card. The South African identity document is not valid as a travel document or valid for use outside South Africa. Although carrying the document is not required in daily life, it is necessary to show the document or a certified copy as proof of identity when: The South African identity document used to also contain driving and firearms licences ; however, these documents are now issued separately in card format. In mid 2013

1196-574: The Bahamas , Canada , Nauru , New Zealand , Samoa , Tuvalu and the United Kingdom . Other identity documents such as passports or driver's licenses are then used as identity documents when needed. However, governments of the Bahamas and Samoa are planning to introduce new national identity cards in the near future Some countries, like Denmark, have more simple official identity cards, which do not match

1248-548: The Hong Kong Permanent Identity Card which states that the holder has the right of abode in Hong Kong . All persons aged 16 and above must carry a valid legal government identification document in public. All persons aged 16 and above must be able to produce valid legal government identification documents when requested by legal authorities; otherwise, they may be held in detention to investigate his or her identity and legal right to be in Hong Kong. While there

1300-651: The United Kingdom , and the United States – there are no government-issued compulsory identity cards for all citizens. Ireland's Public Services Card is not considered a national identity card by the Department of Employment Affairs and Social Protection (DEASP), but many say it is in fact becoming that, and without public debate or even a legislative foundation. There is debate in these countries about whether such cards and their centralised databases constitute an infringement of privacy and civil liberties . Most criticism

1352-545: The Filipino Identification System or FilSys requiring Filipino citizens of at least 18 years old to obtain a FilSys ID. The information gathered for the proposed system will be restricted from law enforcement agencies except under certain circumstances. In the bill's third and final reading, 142 members of the lower legislature voted for the bill in the final reading while seven voted against. Senator Panfilo Lacson authored and sponsored Senate Bill No. 1738, or

1404-566: The PhilSys ID which will bear a permanent identification number called the PhilSys number (PSN). The ID will contain the full name, facial image, birth date, address, and fingerprints of the bearer. However, possession of the ID card itself will not be compulsory. The Philippine Statistics Authority (PSA) will be the registry of the national identification system. Similar to the House of Representatives bill,

1456-529: The Philippine Identification System (PhilSys) Act of 2018 which mandates a national identification system with compulsory registration. The PhilSys is meant to provide Filipino citizens and foreign residents in the Philippines a single and unified proof of identity to ease public and private transactions and deter criminality. The document from the national identification system will be called as

1508-583: The US, one of the many bodies regulating these procedures is the Financial Crimes Enforcement Network (FinCEN). The Financial Actions Task Force (FATF) is a global anti-money laundering and terrorist financing watchdog organization. A nondocumentary identity verification requires the user or customer to provide personal identity data, which is sent to the identity verification service. The service checks public and proprietary private databases for

1560-618: The United States. The United Kingdom's scheme was scrapped in January 2011 and the database was destroyed. In the United States, the Federal government issues optional non-obligatory identity cards known as " Passport Cards " (which include important information such as the nationality). On the other hand, states issue optional identity cards for people who do not hold a driver's license as an alternate means of identification. These cards are issued by

1612-749: The age of 16. Zimbabwean citizens are issued with a plastic card which contains a photograph and their particulars onto it. Before the introduction of the plastic card, the Zimbabwean ID card used to be printed on anodised aluminium. Along with Driving Licences, the National Registration Card (including the old metal type) is universally accepted as proof of identity in Zimbabwe. Zimbabweans are required by law to carry identification on them at all times and visitors to Zimbabwe are expected to carry their passport with them at all times. Afghan citizens over

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1664-545: The age of 18 are required to carry a national ID document called Tazkira . Bahraini citizens must have both an ID card, called a "smart card", which is recognized as an official document and can be used within the Gulf Cooperation Council , and a passport, which is recognized worldwide. Biometric identification has existed in Bangladesh since 2008. All Bangladeshis who are 18 years of age and older are included in

1716-498: The age of 18 to apply for a National Identity Card. The National Identity Card is one of the few accepted forms of identification, along with passports. A National Identity Card is needed to apply for a passport for all adults, and all minors must take with them the National Identity Card of a parent(s) when applying for a passport. Bilhete de identidade (BI) is the national ID card of Mozambique . Nigeria first introduced

1768-626: The bearer's full name , birth date , address , an identification number, card number, gender, citizenship and more. A unique national identification number is the most secure way, but some countries lack such numbers or do not show them on identity documents. In the absence of an explicit identity document, other documents such as driver's license may be accepted in many countries for identity verification . Some countries do not accept driver's licenses for identification, often because in those countries they do not expire as documents and can be old or easily forged. Most countries accept passports as

1820-446: The data from the national identification system will only be made available to third parties under certain circumstances. The third and final reading of the bill was held on March 19, 2018, with Senators Francis Pangilinan and Risa Hontiveros voting against the measure. The Bicameral Conference Committee has approved Lacson's bill with minor revisions in May 2018. The consolidated version

1872-427: The date of issue. Some feel that Egyptian ID cards are problematic, due to the general poor quality of card holders' photographs and the compulsory requirements for ID card holders to identify their religion and for married women to include their husband's name on their cards. All Gambian citizens over 18 years of age are required to hold a Gambian National Identity Card. In July 2009, a new biometric identity card

1924-406: The financial service industry, e-commerce platforms, social networking sites , Internet forums , dating sites , and wikis to curb sockpuppetry , underage signups, spamming and illegal activities like harassment, Identity fraud, and money laundering . For example, in banking, identity verification may be required in order to open a bank account. There is an increasing call for regulation with

1976-682: The form of the Ghana Card arose in the country. Full implementation of the Ghana Cards begun from 2006. According to the National Identification Authority , over 15 million Ghanaians have been registered for the Ghana card by September 2020. Liberia has begun the issuance process of its national biometric identification card, which citizens and foreign residents will use to open bank accounts and participate in other government services on

2028-410: The identity document incorporates a photographic portrait , it is called a photo ID . In some countries, identity documents may be compulsory or non-compulsory to have. The identity document is used to connect a person to information about the person, often in a database . The connection between the identity document and database is based on personal information present on the document, such as

2080-492: The late 20th century. Both Australia and Great Britain, for example, introduced the requirement for a photographic passport in 1915 after the so-called Lody spy scandal . The shape and size of identity cards were standardized in 1985 by ISO/IEC 7810 . Some modern identity documents are smart cards that include a difficult-to-forge embedded integrated circuit standardized in 1988 by ISO/IEC 7816 . New technologies allow identity cards to contain biometric information, such as

2132-816: The local Vital Records branches of the Iranian Ministry of Interior . In order to apply for an NID card, the applicant must be at least 15 years old and have a photograph attached to their Birth Certificate , which is undertaken by the Vital Records branch. Since June 21, 2008, NID cards have been compulsory for many things in Iran and Iranian missions abroad (e.g., obtaining a passport, driver's license, any banking procedure, etc.). Identity verification service Identity verification services were developed to help companies comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules, identity verification

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2184-474: The names, birth dates and National ID numbers of their legal ascendants. In other pages of the Shenasnameh, their marriage status, names of spouse(s), names of children, date of every vote cast and eventually their death would be recorded. Every Iranian permanent resident above the age of 15 must hold a valid National Identity Card ( Persian :کارت ملی) or at least obtain their unique National Number from any of

2236-469: The next general election in 2015, all subsequent elections will require that voters will only be eligible to stand for office or vote provided the citizen possesses a NIMC-issued identity card. The Central Bank of Nigeria is also looking into instructing banks to request for a National Identity Number (NIN) for any citizen maintaining an account with any of the banks operating in Nigeria. The proposed kick off date

2288-463: The number or a copy of the card being sufficient. The card has a SCOSTA QR code embedded on the card, through which all the details on the card are accessible. In addition to Aadhaar, PAN cards, ration cards , voter cards and driving licences are also used. These may be issued by either the government of India or the government of any state and are valid throughout the nation. The Indian passport may also be used. Residents over 17 are required to hold

2340-474: The pertinent documents. Those working on UK railway lands near working lines must carry a photographic ID card to indicate training in track safety (PTS and other cards) possession of which is dependent on periodic and random alcohol and drug screening . In Queensland and Western Australia , anyone working with children has to take a background check and get issued a Blue Card or Working with Children Card, respectively. Cartão Nacional de Identificação (CNI)

2392-672: The same organisation responsible for driver's licenses, usually called the Department of Motor Vehicles . Passport Cards hold limited travel status or provision, usually for domestic travel. For the Sahrawi people of Western Sahara , pre-1975 Spanish identity cards are the main proof that they were Saharawi citizens as opposed to recent Moroccan settlers. They would thus be allowed to vote in an eventual self-determination referendum . Companies and government departments may issue ID cards for security purposes, proof of identity , or also as proof of

2444-511: The security and level of acceptance of a national identity card, and which are used by people without driver's licenses. A number of countries have voluntary identity card schemes. These include Austria, Belize, Finland, France (see France section ), Hungary (however, all citizens of Hungary must have at least one of: valid passport, photo-based driving licence, or the National ID card), Iceland, Ireland, Norway, Saint Lucia, Sweden, Switzerland and

2496-647: Was compulsory in about 100 countries, though what constitutes "compulsory" varies. In some countries, it is compulsory to have an identity card when a person reaches a prescribed age. The penalty for non-possession is usually a fine, but in some cases it may result in detention until identity is established. For people suspected with crimes such as shoplifting or no bus ticket, non-possession might result in such detention, also in countries not formally requiring identity cards. In practice, random checks are rare, except in certain situations. A handful of countries do not issue identity cards. These include Andorra , Australia ,

2548-551: Was introduced by King Henry V of England with the Safe Conducts Act 1414 . For the next 500 years up to the onset of the First World War , most people did not have or need an identity document. Photographic identification appeared in 1876 but it did not become widely used until the early 20th century when photographs became part of passports and other ID documents, all of which came to be referred to as " photo IDs " in

2600-399: Was introduced. The biometric card is one of the acceptable documents required to apply for a Gambian Driving Licence. Ghana begun the issuing of a national identity card for Ghanaian citizens in 1973. However, the project was discontinued three years later due to problems with logistics and lack of financial support. This was the first time the idea of national identification systems in

2652-464: Was launched on August 24, 2018, although the implementing rules and regulations were approved on October 5, 2018, by the PhilSys Policy and Coordination Council. National identity card An identity document (abbreviated as ID ) is a document proving a person's identity. If the identity document is a plastic card it is called an identity card (abbreviated as IC or ID card ). When

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2704-590: Was ratified by Senate on May 29 and the House of Representatives on the following day. The bill could then be signed into law by President Rodrigo Duterte . On August 6, 2018, President Rodrigo Duterte signed into law the "Philippine Identification System Act" (R.A. 11055). Section 9 of the Act requires every Philippine citizen and resident alien to personally register with the Philippine ID system. The Philippine Identification System (PhilSys) national identity card program

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