Digital Identity - Evaluating State of ID systems

Proliferation of ID Systems

Governing ID: Principles for Evaluation

• Rule of Law Tests
• Rights based Tests
• Risk based Tests

Rule of Law Tests

• Legislative Mandate
• Legitimate Aim
• Defining Actors and Purposes
• Redressal Mechanisms
• Accountability
• Mission Creep

Rights-based Tests

• Necessary and Proportionate
• Data Minimisation
• Access Control
• Exclusions
• Mandatory Use

Risk-based Tests

• Risk Assessment
• Differentiated Approaches to Risk
• Proportionality
• Response to Risks

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