corruption, and benefit from the tax generated by wider inclusion in the formal economy.
Each government agency can separately determine the person’s eligibility for any particular
status, including citizenship; but the initial identification process does not need to do so
(World Bank, 2016, 2019b). The approach provides a short cut to proof of identity, seeking
to sidestep – or at least delay – difficult questions around determination of eligibility for
citizenship that held back the creation of a national identity card in India for many years
(Sen, 2019). User satisfaction with the Aadhaar system is generally high (State of Aadhaar:
A People’s Perspective, 2019)
The Bank has supported a number of mass biometric enrolment efforts for adults into newly
established or upgraded national population registers, rooted in the desire to enable
comprehensive access to identification for the ‘stock’ of all adult residents of a country,
without waiting for the ‘flow’ of birth registration to populate a register (World Bank, 2019a,
p. 8), drawing on this example. In general, however, the Aadhaar approach has not been
replicated. Although Nigeria and the WURI states (Côte d’Ivoire and Guinea, in the first
phase) are enrolling residents and issuing identity numbers based on biometric data, the
legislative foundation remains the usual national identity card model, establishing a register
that records legal status as citizen or non-citizen – but without any procedure to resolve the
status of those with no existing documents. This has caused some confusion: in Nigeria
there has been an official denial that the national identity card was being substituted by
biometric registration only (Centre for Democracy and Development, 2020); but in other
fora the decoupling has been affirmed (ID4Africa, 2020). The WURI project also supports the
strengthening of national legal and institutional frameworks, including new laws for data
protection where none existed (World Bank, 2018f, p. 36). In Togo, one of the second phase
countries for WURI, a new law was adopted in September 2020 that provided for a new
biometric database of residents to be the foundation of all identification purposes,
integrating provisions on data protection (Assemblée Nationale du Togo, 2020). Unlike
national identity card laws, the Togolese legislation proposes no record of nationality; like
them, it has no formal link to the civil registration system, but at the same time it proposes
capturing some of the same data (date and place of birth, names of parents).
The rest of the UN system has pushed back against delinking the SDG ‘legal identity’ target
from civil registration. An inter-agency expert working group was established in 2018 to
discuss the issues, leading to the adoption of an agreed definition that underlines both the
significance of the concept and the difficulty of tying down what it should encompass in
simple terms (UN Legal Identity Expert Group, 2019; UN Economic and Social Council, 2019):
Legal identity is defined as the basic characteristics of an individual's identity.
e.g. name, sex, place and date of birth conferred through registration and the
issuance of a certificate by an authorized civil registration authority following
the occurrence of birth. In the absence of birth registration, legal identity may
be conferred by a legally-recognized identification authority. This system
should be linked to the civil registration system to ensure a holistic approach
to legal identity from birth to death. Legal identity is retired by the issuance of
a death certificate by the civil registration authority upon registration of
death.
The importance of this different approach is that while civil registration, in particular birth
registration, does not (usually) record nationality or legal status in a country, or guarantee
that either can be secured, it does record the information on the basis of which nationality,
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