An identity document (also called ID or colloquially as papers) is any document that may be used to prove a person's identity. If issued in a small, standard credit card size form, it is usually called an identity card (IC, ID card, citizen card),[a] or passport card.[b] Some countries issue formal identity documents, as national identification cards that may be compulsory or non-compulsory, while others may require identity verification using regional identification or informal documents. When the identity document incorporates a person's photograph, it may be called photo ID.[1]
In the absence of a formal identity document, a 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 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.
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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 the bearer's full name, age, 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 don't show them on identity documents.
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 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 don't have a national identity card, there is concern about the projected costs and potential abuse of high-tech smartcards.
There is debate in these countries about whether such cards and their centralised databases constitute an infringement of privacy and civil liberties. Most criticism 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 a driving licence, and young people may need to use specially issued "proof of age cards" when purchasing alcohol.
According to Privacy International, as of 1996[update], possession of identity cards was compulsory in about 100 countries, though what constitutes "compulsory" varies. In some countries (see below), 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 times.
A number of countries do not have national identity cards. These include Andorra,[14] Australia, the Bahamas,[15] Canada, Denmark, India (see below), Japan (see below), Kiribati, the Marshall Islands, Nauru, New Zealand, Palau, Samoa, Turkmenistan,[16] 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 Kiribati and Samoa are planning to introduce new national identity cards in the near future[17][18][19] Some of these, e.g. Denmark, have more simple official identity cards, which do not match the security and level of acceptance of a national identity card, 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 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 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 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 requirements. Note, this is not an obligatory identification card for citizens.
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 colonists. 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 proof of a qualification. For example, all taxicab drivers in the UK carry ID cards. Managers, supervisors, and operatives in construction in the UK have a photographic ID[20] card, the CSCS (Construction Skills Certification Scheme) card, indicating training and skills including safety training. 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.
Egyptian ID cards consist of 14 digits, the national identity number, and expire after 7 years from 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.[citation needed]
All Gambian citizens over 18 years of age are required to hold a Gambian National Identity Card.[citation needed] In July 2009, a new biometric identity card was introduced.[citation needed] The biometric card is one of the acceptable documents required to apply for a Gambian Driving Licence.[citation needed]
Ghana begun the issueing of a national identity card for Ghanaian citizens in 1973.[24]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 the form of the Ghana Card arose in the country.[24] Full implementation of the Ghana Cards begun from 2006.[25] According to the National Identification Authority, over 15 million Ghanaians have been registered for the Ghana card by September 2020.[26]
Nigeria first introduced 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)[28] 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[29] that after 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 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 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.[30] The government plans to have the ID books phased out over a six to eight-year period.[31] 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.[32]
Zimbabweans are required to apply for National Registration at the age of 16.[citation needed] 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.[citation needed] 2ff7e9595c
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