technologies in their registration processes with the
dual aims of streamlining humanitarian assistance and
providing more efficient social protection to vulnerable
populations.²² In some contexts, digitisation efforts have
been tested on migrants and refugees.²³
Nonetheless, the negative impacts involved in the push
for digital identities are increasingly coming to light. For
general populations, these effects may predominantly
relate to intrusive state surveillance and the right to
privacy.²⁴ For stateless and undocumented persons,
digitised systems in some situations can also entrench
exclusions. As stated by the UN Special Rapporteur
on Racism:
“
Governmental and humanitarian biometric
data collection from refugees and migrants has
been linked to severe human rights violations
against these groups, notwithstanding the
bureaucratic and humanitarian justifications
behind the collection of this data. Furthermore,
it is unclear what happens this collected
biometric data and whether affected groups
have access to their own data. ²⁵
At the 2019 World Conference on Statelessness,
researchers and policy experts noted a number of risks
associated with statelessness in the implementation of
digital identity and citizenship registration schemes.²⁶
•
Firstly, they underlined the importance of having
legislative and policy structures in place prior to
digitisation, to ensure that the provision of legal
identity is not discriminatory or arbitrary. They
warned without these structures, “even a welldesigned digital solution will replicate exclusionary
•
practices already in place, not only leaving those
unable to obtain documentation even further behind
but effectively locking them out from the system for
good.”²⁷
•
Secondly, it was noted that centralised databases
were linked to one unique identifier, number or a
Single Source of Truth (SSOT). When access to
all service and rights is contingent on one source, it
can make the lives of the stateless or undocumented
increasingly precarious. Errors in data entry or being
logged under a category of “foreign” can have the
devastating effect of locking people out of socioeconomic and political participation. This can
reduce the coping and survival strategies available to
persons with precarious legal status.
•
A third risk identified was that the digital ID sector
is dominated by unsupervised private companies
with “no normative structure, appropriate legal
framework, centralised supervisory body and no
civil society participation.” Without a regulatory
framework, it is difficult to ensure that systems
are accountable to populations on the ground,
particularly marginalised communities. Thus, it is
more difficult to ensure the “do no harm” approach
that should guide all international development
initiatives.
There are several examples of where digital identity
systems have produced and entrenched exclusions,
rather than enhanced social protections and alleviated
poverty.²⁸ In the Dominican Republic, for example,
against the backdrop of the deprivation of citizenship of
Dominicans of Haitian descent, providing legal identities
for all resulted in birth records for Dominicans of Haitian
descent being transferred to a ‘foreign’ register. This
undermined their citizenship claims, thereby barring
them from equal access to education, employment and
social welfare.²⁹ These issues have also been brought to
light in Kenya, where a National Integrated Identity
Management System (NIIMS) registration was to be
²¹ Institute on Statelessness and Inclusion, ‘Making SDG 16.9 work for the wider Sustainable Development Agenda: Lessons from the citizenship, statelessness
and legal identity community’, (2019) available at: https://files.institutesi.org/legal_identity_policy_brief.pdf [accessed 13/11/2020]
²² IOM, ‘IOM and Biometrics’ (2018) available at: https://www.iom.int/sites/default/files/our_work/DMM/IBM/iom_and_biometrics_external_info_sheet_
november_2018.pdf [accessed 13/11/2020]
The Engine Room, ‘Understanding the Lived Effects of Digital ID: A Multi-Country Study’, (2020) available at: https://digitalid.theengineroom.org/assets/
pdfs/200123_FINAL_TER_Digital_ID_Report+Annexes_English_Interactive.pdf [accessed 13/11/2020]; See also, UNHCR, ‘More than half a million
Rohingya refugees receive identity documents, most for the first time’ (2019) available at: https://www.unhcr.org/news/briefing/2019/8/5d4d24cf4/halfmillion-rohingya-refugees-receive-identity-documents-first-time.html [accessed 13/11/2020]
²³ Ms. E. Tendayi Achiume, ‘Report of the Special Rapporteur on Contemporary Forms of Racism, Racial Discrimination, Xenophobia and Related
Intolerance,’ A/75/590 (2020) available at: https://www.ohchr.org/en/issues/racism/srracism/pages/indexsrracism.aspx [accessed 13/11/2020]
²⁴ A. Gelb and A. Diofasi Metz, ‘Identification Revolution: Can Digital ID Be Harnessed for Development?’ Centre for Global Development, (2018) available
at: https://www.cgdev.org/sites/default/files/identification-revolution-can-digital-id-be-harnessed-development-brief.pdf [accessed 13/11/2020]; See
also, M. G. Milone, ‘Biometric Surveillance: Searching for Identity’ (2001) 57 Business Lawyer 1, pages 497 – 512, available at: https://www.jstor.org/
stable/40688067?seq=1#metadata_info_tab_contents [accessed 13/11/2020]. For comprehensive coverage see: Privacy International, ‘A Guide to Litigating
Identity Systems’ (2020) available at: https://privacyinternational.org/sites/default/files/2020-09/PI_A%20Guide%20to%20Litigating%20Identity%20
Systems_Biometrics.pdf [accessed 13/11/2020]
²⁵ Ms. E. Tendayi Achiume, ‘Report of the Special Rapporteur on Contemporary Forms of Racism, Racial Discrimination, Xenophobia and Related
Intolerance,’ A/75/590 (November 2020) available at: https://www.ohchr.org/en/issues/racism/srracism/pages/indexsrracism.aspx [accessed 13/11/2020]
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