Centre for Internet and Society

Design and Uses of Digital Identities - Research Plan

Amber Sinha and Pooja Saxena — 2019-08-17T07:58:44Z

In our research project about uses and design of digital identity systems, we ask two core questions: a) What are appropriate uses of ID?, and b) How should we think about the technological design of ID? Towards the first research question, we have worked on first principles and will further develop definitions, legal tests and applications of these principles. Towards the second research question, we have first identified a set of existing and planned digital identity systems that represent a paradigm of how such a system can be envisioned and implemented, and will look to identify key design choices which are causing divergence in paradigm.

Read the research plan here.

For more details visit https://cis-india.org/internet-governance/blog/digtial-identities-research-plan

Core Concepts and Processes

Shruti Trikanand and Amber Sinha — 2019-10-17T16:06:54Z

When we embarked on this research project, we began with the primary questions of what constitutes a digital identity system. In the last few years, with the rise in national digital identity projects, there has been significant academic and media attention to the idea, benefits and risks of a digital identity system.

However, there have been relatively few attempts to critically look at what makes an identity system digital, and what are its defining elements and characteristics. Through a preliminary study of existing identity systems, we have arrived at these core set of concepts and processes that mark a digital identity system. In arriving at this list, we have relied upon and referred to the works by Dave Birch et al, World Bank’s ID4D initiative, Mawaki Chango, Kaliya Young and Kayode Ezike.

By publishing this, we hope to arrive at a shared vocabulary to discuss and critically analyse digital identity systems, both within our team and in engagements with other stakeholders. This illustrated and interactive glossary can serve as an easy reference for anyone seeking an introduction to the core aspects of digital identity. Even though this is essentially a list of definitions with examples, it does not follow an alphabetical order like most glossaries, but the logical flow of concepts as they build upon each other in a working identity system. We have paid special emphasis to the core processes of Identification and Authentication, elucidating them through diagrams.

Click to read more

Credentials:

Research by Shruti Trikanad and Amber Sinha
Conceptualization by Pooja Saxena and Amber Sinha
Illustrations by Akash Sheshadri and Pooja Saxena

For more details visit https://cis-india.org/internet-governance/digital-identity/shruti-trikanand-and-amber-sinha-september-13-2019-core-concepts-processes

Comments to the ID4D Practitioners’ Guide

Yesha Tshering Paul, Prakriti Singh, and Amber Sinha — 2019-08-08T10:25:13Z

This post presents our comments to the ID4D Practitioners’ Guide: Draft For Consultation released by ID4D in June, 2019. CIS has conducted research on issues related to digital identity since 2012. This submission is divided into three main parts. The first part (General Comments) contains the high-level comments on the Practitioners’ Guide, while the second part (Specific Comments) addresses individual sections in the Guide. The third and final part (Additional Comments) does not relate to particulars in the Practitioners' Guide but other documents that it relies upon. We submitted these comments to ID4D on August 5, 2019. Read our comments here.

For more details visit https://cis-india.org/internet-governance/blog/comments-to-the-id4d-practitioners2019-guide

Announcement of a Three-Region Research Alliance on the Appropriate Use of Digital Identity

amber — 2019-05-13T09:06:23Z

Omidyar Network has recently announced its decision to invest in establishment of a three-region research alliance — to be co-led by the Institute for Technology & Society (ITS), Brazil, the Centre for Intellectual Property and Information Technology Law (CIPIT) , Kenya, and the CIS, India — on the Appropriate Use of Digital Identity. As part of this Alliance, we at the CIS will look at the policy objectives of digital identity projects, how technological policy choices can be thought through to meet the objectives, and how legitimate uses of a digital identity framework may be evaluated.

As governments across the globe are implementing new, digital foundational identification systems or modernizing existing ID programs, there is a dire need for greater research and discussion about appropriate design choices for a digital identity framework. There is significant momentum on digital ID, especially after the adoption of UN Sustainable Development Goal 16.9, which calls for legal identity for all by 2030. Given the importance of this subject, its implications for both the development agenda as well its impact on civil, social and economic rights, there is a need for more focused research that can enable policymakers to take better decisions, guide civil society in different jurisdictions to comment on and raise questions about digital identity schemes, and provide actionable material to the industry to create identity solutions that are privacy enhancing and inclusive.

Excerpt from the blog post by Subhashish Bhadra announcing this new research alliance

...In the absence of any widely-accepted thinking on this issue, we run the risk of digital identity systems suffering from mission creep, that is being made mandatory or being used for an ever-expanding set of services. We believe this creates several risks. First, people may be excluded from services if they do not have a digital identity or because it malfunctions. Second, this approach creates a wider digital footprint that can be used to create a profile of an individual, sometimes without consent. This can increase privacy risk. Third, this approach increases the power of institutions versus individuals and can be used as rationale to intentionally deny services, especially to vulnerable or persecuted groups.

Three exceptional research groups have undertaken the effort of answering this complex and important question. Over the next six months, these think tanks will conduct independent research, as well as involve experts from across the globe. Based in South America, Africa, and Asia, these institutions represent the collective wisdom and experiences of three very distinct geographies in emerging markets. While drawing on their local context, this research effort is globally oriented. The think tanks will create a set of recommendations and tools that can be used by stakeholders to engage with digital identity systems in any part of the world...

This research will use a collaborative and iterative process. The researchers will put out some ideas every few weeks, with the objective of seeking thoughts, questions, and feedback from various stakeholders. They will participate in several digital rights and identity events across the globe over the next several months. They will also organize webinars to seek input from and present their interim findings to interested communities from across the globe. Each of these provide an opportunity for you to provide your thoughts and help this research program provide an independent, rigorous, transparent, and holistic answer to the question of when it’s appropriate for digital identity to be used. We need a diversity of viewpoints and collaborative dissent to help solve the most pressing issues of our times.

For more details visit https://cis-india.org/internet-governance/blog/appropriate-use-of-digital-identity-alliance-announcement