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Identity Authentication and Verification Fees : Overview of Current Practices (Inglês)

The note was prepared by the World Bank's ID4D Initiative to summarize country experiences and practices related to fees charged by ID authorities to public and private sector third parties for identity authentication and verification services.1 It contains information from Argentina, Chile, Colombia, Ecuador, India, Kenya, Malaysia, Pakistan, Panama, Peru, Tanzania and Thailand. The note is not intended to provide recommendations or endorse a particular model or approach; it merely aims to highlight existing practices and key considerations related to the provision and pricing of identity verification services. Each country or identity provider considering the introduction of fees for identity verification is encouraged to carry out its own analysis, and decide whether to charge fees, what services to charge fees for, and which types of entities or individuals might be exempted. The need or opportunity to generate revenue should be balanced against the importance of not creating barriers to obtaining identity documents and accessing services that require identity verification or authentication. The Principles on Identification for Development can provide further guidance on how to design and implement an ID system in a manner that helps maximize its benefits for development while mitigating the risks. The note provides insights into the institutional arrangements and verification fee structures for the private and public sectors in twelve countries. The private sector usually includes banks and other financial institutions, telecom companies and mobile network operators; while public sector service users often include Ministries of Health, Ministries of Education, Ministries of Internal Affairs and transportation agencies that need to verify personal information in order to deliver services effectively.

Detalhes

  • Data do documento

    2019/04/01

  • TIpo de documento

    Documento de Trabalho

  • No. do relatório

    136263

  • Nº do volume

    1

  • Total Volume(s)

    1

  • País

    Mundo,

  • Região

    Regiões Mundiais,

  • Data de divulgação

    2019/04/22

  • Disclosure Status

    Disclosed

  • Nome do documento

    Identity Authentication and Verification Fees : Overview of Current Practices

  • Palavras-chave

    identity verification; identity authentication; private entity; Public and Private Institution; efficient delivery of services; Identification for Development; types of service; types of transactions; capacity of infrastructure; social protection program; unique id; need for service; public sector service; list of services; independent regulatory body; volume of transaction; social security administration; private service provider; social welfare agencies; types of entities; central government agency; introduction of fee; financial service provider; public sector agency; private company; identity provider; fee structure; commercial center; telecom company; authentication service; biometric authentication; web service; personal information; mobile network; demographic data; online identity; charging fee; citizen service; secure connection; web page; privacy law; financial inclusion; real time; online service; digital identification; small bank; independent oversight; identity fraud; social program; administrative procedure; medical institutions; digital photo; perverse incentives; potential users; financial entity; consultation process; public good; institutional strengthening; check digit; marginalized group; smaller one; consumer costs; bar code; fee schedule; administrative cost; legal residents; price differentiation; payment conditions; legal framework; processing capacity; support infrastructure; Financial Sector; central server; Fee Scale; Physical Token; consumer protection; data sharing; Financial Access; cash disbursement; staff salary; daily operation; microfinance institution; immigration service; Disaster Management; election commission; commercial bank; government entity; Fiscal Sustainability; internet connection; iris scan; access permission; price structure; security measure; operational documents; data exchange; electronic certificate; primarily use; biometric information; family welfare; telephone company; high school; Thought Leadership; digital development; ID Systems; transportation agency; government budget; identification system; legal requirement; civil registration; financial barrier; administrative purposes; knowledge gap; raise awareness; global knowledge; identity documents

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