Centre for Internet and Society

India To Introduce Virtual ID For Aadhaar To Strengthen Privacy

Admin — 2018-01-17T00:11:13Z

The government will introduce a virtual identification number for Aadhaar to help strengthen privacy following several instances of data leaks.

The blog post was published by Bloomberg Quint on January 11, 2018.

The additional layer of security is meant to help Aadhaar users avoid sharing their unique identification number at the time of authentication to avail various services and welfare schemes, UIDAI said in a circular seen by BloombergQuint. The virtual ID will be an optional feature and users will be allowed to provide Aadhaar for verification.

The Aadhaar-issuing body, Unique Identification Authority of India, will also introduce limited know-your-customer rules to eliminate the need for agencies to store the biometric ID. Migration to the new system will start from June 1, it added.

Virtual IDs should be made mandatory and the UIDAI should itself generate these codes instead of having the user do it, said Pranesh Prakash, policy director at the Center for Internet Security, which has published reports on the security flaws in the world’s largest database.

This takes into account concerns of third-party databases being combined without the consent of the individual but fails to address issues of government surveillance, exclusion and cybersecurity, he added.

The move comes barely a week after The Tribune, a Chandigarh-based newspaper, reported that it could access the Aadhaar database by paying Rs 500, raising privacy concerns. Petitions challenging the validity of Aadhaar and the government’s decision to make it mandatory for everything from bank accounts to mobile services are pending in the Supreme Court.

As of now, citizens are required to share their Aadhaar number for authentication to avail certain services. With the introduction of the virtual ID that would change.

It would be a randomly generated 16-digit number that'd be digitally linked to a person's Aadhaar number. This ID would be temporary and revocable. There can be only one active and valid virtual ID for an Aadhaar number at any given point in time. Aadhaar holders will be able to use the virtual ID whenever authentication is required.

Virtual ID, by design being temporary, cannot be used by agencies for duplication.
UIDAI Circular

Only Aadhaar holders themselves can generate a virtual ID and set a minimum validity period for that after which it will have to be replaced by a new one. The virtual IDs can be changed through UIDAI's portal, at an Aadhaar enrolment centre or using the mAadhaar mobile application, the circular said.

Who Can Store Your Aadhaar Data?

The UIDAI will limit the number of agencies that can access and store your Aadhaar number. For this purpose, it will divide the agencies that seek to use Aadhaar authentication for services into two categories—global and local.

Global authentication agencies will be allowed to "securely" store the Aadhaar number, while local agencies won't. The latter would be the ones that’d use the virtual IDs and a unique token for authentication.

The Aadhaar-issuing body has not clearly defined what would classify as a global agency. It has only said that it will "from time to time" evaluate authentication agencies "based on the laws governing them and categorise them" as global agencies. Any authentication agency that is not classified as global would be local.

Transition To New System

UIDAI has told all agencies that use Aadhaar authentication to update their applications and processes for accepting virtual IDs instead of the Aadhaar number and allow authentication using the UID token. This has to be done by June 1.

If an agency fails to migrate to the new system by then, their authentication services "may be discontinued" and a penalty may be imposed, UIDAI said.

UIDAI will release the updated tools and protocols required for building the authentication software by March 1. All authentication agencies would also receive technical documents, workshops and training session to ensure smooth implementation.

For more details visit https://cis-india.org/internet-governance/news/bloomberg-quint-january-11-2018-india-to-introduce-virtual-id-for-aadhaar-to-strengthen-privacy

Virtual Aadhaar ID: too little, too late?

Admin — 2018-01-16T23:59:21Z

Problems persist as many have already shared their 12-digit number with various entities, say experts

The article by Yuthika Bhargava was published in the Hindu on January 11, 2018

The move to introduce an “untested” virtual ID to address security concerns over Aadhaar database is a step in the right direction, but may be a case of too little, too late, according to experts, as many of the 119 crore Aadhaar holders have already shared their 12-digit numbers with various entities.

“What about all the databases that are already linked up with our Aadhaar number? Virtual ID will therefore not attack the root of the problem. At best, it is band-aid,” said Reetika Khera, faculty, Indian Institute of Technology-Delhi.

“Can we realistically expect rural folks to use this to protect themselves? Or are we pushing the barely literate into the hands of middlemen who will ‘help’ them navigate it?” she questioned.

The Unique Identification Authority of India (UIDAI) on Wednesday introduced the concept of a virtual ID that can be used in lieu of the Aadhaar number at the time of authentication, thus eliminating the need to share and store Aadhaar numbers. It can be generated only by the Aadhaar number-holder via the UIDAI website, Aadhaar enrolment centre, or its mobile application.

Experts pointed out that the virtual ID is voluntary and the Aadhaar number will still need to be used at some places.

“Unless all entities are required to use virtual IDs or UID tokens, and are barred from storing Aadhaar numbers, the new measures won’t really help,” said Pranesh Prakash, Policy Director, Centre for Internet and Society, Bengaluru.

Kiran Jonnalagadda, co-founder of the Internet Freedom Foundation, agreed. “The idea is good but it should have been done in 2010, as now all the data is already out. Now, what can be done is revoke everybody’s Aadhaar and give new IDs.”

Mr. Jonnalagadda added that Authentication User Agencies (AUAs) categorised as ‘global AUAs’ by the UIDAI will be exempted from using the virtual IDs. “These are likely to be entities which require de-duplication for subsidy transfer, such as banks and government agencies. All the leaks have happened till now from these entities. So, basically, the move will exempt the parties that are the problem,” he said.

Vipin Nair, one of the advocates representing the petitioners who have challenged the Aadhaar Act in the Supreme Court said, “It is potentially a case of unmitigated chaos purely from an Information Technology perspective.”

For more details visit https://cis-india.org/internet-governance/news/hindu-yuthika-bhargava-january-11-2018-virtual-aadhaar-id-too-little-too-late

UIDAI's Virtual ID, limited KYC does little to protect Aadhaar data already collected, say critics

Admin — 2018-01-16T23:51:44Z

Aadhaar-issuing body, Unique Identification Authority of India (UIDAI), had barely started patting itself on the back for introducing the Virtual ID concept, what CEO Ajay Bhushan Pandey called "one of biggest recent innovations in this field", when detractors came crawling out of the woodwork, all guns blazing.

The article was published in Business Today on January 12, 2018.

"Under compulsion, millions of persons have already shared Aadhaar number with many service providers. New security layer is like locking the stable after horses have bolted," tweeted P. Chidambaram, Congress veteran and former finance minister. This is not just an opposition party member taking potshots at the government. As of last month, close to 14 crore out of about 30 crore Permanent Account Numbers (PANs) had already been linked to Aadhaar and 70% of the estimated 100 crore bank accounts had been seeded. This will be the case for insurance policies as well as all government-sponsored welfare schemes and services since the Supreme Court ruling to extend the deadline for mandatory Aadhaar linking came just a fortnight before the government's December 21 deadline. So how does the new two-tier security system protect all that Aadhaar data already collected by sundry agencies?

The short answer is that it does not. According to media reports, banks and other service providers have not been asked to delete stored Aadhaar data from their databases. The only directive is to enforce the new security system within the June 1 deadline. In the absence of a legal mandate, agencies can very well choose to retain any Aadhaar data previously collected on their servers, leaving it open to any number of security breaches in the future.

So, it would appear that the new VID and limited KYC norms are good ideas, just too late in arriving. Only procrastinators putting off linking Aadhaar to essential services stand to gain, unless the government decides to revoke all existing Aadhaar cards and issue fresh 12-digit unique identification numbers post June 1.

Where the new security system definitely scores is on the privacy front. To remind you, VID a temporary, 16-digit, randomly-generated number that an Aadhaar holder can use for authentication or KYC services along with his/her fingerprint instead in lieu of the Aadhaar number. The VID together with biometrics of the user would give any authorized agency, say, a mobile company, limited details like name, address and photograph, which are enough for any verification. You can generate/replace Virtual IDs on the UIDAI website, Aadhaar mobile app and at enrolment centres.

Since the system-generated VID will be mapped to an individual's Aadhaar number at the back end, it will do away with the need for the user to share Aadhaar number with sundry service agencies. This will, in turn, reduce the collection of Aadhaar numbers by various agencies. VIDs being temporary cannot be de-duplicated and as an added precaution, agencies that undertake authentication will not be allowed to generate VIDs on behalf of Aadhaar holders.

Furthermore, under limited KYC, UIDAI will evaluate all Authentication User Agencies (AUAs) and split them into two categories: Global AUAs and Local AUAs. Only agencies whose services, by law, require them to store the Aadhaar number-qualified as Global AUAs-will enjoy access to full demographic details of an individual. All the remaining AUAs will be branded as Local AUAs and will neither get access to full KYC, nor can they store the Aadhaar number on their systems. Instead, they will get a tokenised number issued by UIDAI to identify their customers. The 72 character alphanumeric 'UID Token' for your Aadhaar number will reportedly be different for every authentication body you approach so agencies will no longer be able to merge databases, thus enhancing privacy substantially.

However, there's a problem here, too. As Pranesh Prakash, Policy Director of Bengaluru-based Centre for Internet and Society, told The Hindu, "unless all entities are required to use VIDs or UID tokens, and are barred from storing Aadhaar numbers, the new measures won't really help."

In a recent online survey, conducted by social engagement platform LocalCircles, 52% of 15,000 respondents said they feared that their Aadhaar data might not be safe from unauthorised access by hackers and information sellers. The UIDAI's latest move does little to allay this doubt.

For more details visit https://cis-india.org/internet-governance/news/uidais-virtual-id-limited-kyc-does-little-to-protect-aadhaar-data-already-collected-say-critics

Aadhaar Body Talked About Virtual ID 7 Years Ago, Put It Off: UIDAI Chief

Admin — 2018-01-16T23:42:58Z

"And at that time, it was felt that let us first give Aadhaar number, let us see how it plays out and then, at an appropriate time, this will be introduced," Ajay Bhushan Pandey, the chief executive officer of UIDAI, or the Unique Identification Authority of India said in an interview to NDTV this week. He called it an "extra layer of security" for the 119 crore people issued Aadhaar numbers.

The blog post by Sukriti Dwivedi was published by NDTV on January 13, 2018.

Virtual ID, the 16-digit temporary number, announced by UIDAI this week had been suggested way back in 2009-10 when its architects were still designing the system. But the Aadhaar authority, which has called Virtual ID a unique innovation to enhance privacy and security, decided against rolling it out at that time.

It may be a step forward. But not everyone is as convinced.

Cyber security Jiten Jain is one of them. Mr Jain told NDTV that UIDAI should first of all decide if the Aadhaar number was confidential information or not because it had changed its stance on this aspect on more than one occasion.

Like when government departments put out lakhs of Aadhaar number, the government agency had insisted that there was nothing really confidential about the number which could not be misused. Or when The Tribune earlier this month claimed to have found gaps in UIDAI's security system that let the newspaper demographic details of an individual, UIDAI claimed that "the Aadhaar number is not a secret number" anyways.

Also, a point is being made that if hiding an Aadhaar number enhances privacy, then what about the crores of people who have been forced to share their Aadhaar numbers - and a copy of their Aadhaar cards - all these years.

Experts suggest the timing of the announcement may not have been a coincidence. The initiative came against the backdrop of mounting privacy concerns after the newspaper expose. The hearing by a five-judge Constitution Bench of the Supreme Court to decide if the Aadhaar project violates citizens' privacy is to start hearing from next week, January 17.

Srinivas Kodali, cyber security expert and an Aadhaar researcher, said it was clear that the UIDAI had brought it hurriedly. "They said they will release the codes by March 1. So it clearly looks like they haven't planned this thoroughly," he said.

There are also concerns about the ability of people living in remote areas to generate the Virtual IDs, in terms of connectivity and literacy. That means a large proportion of people would not be able to generate the Virtual IDs.

UIDAI chief Mr Pandey said there was nothing to prevent them from continuing to use their Aadhaar number. It is an option, he stressed.

This, experts at the Bengaluru-based research group, Centre for Internet and Society, which has long advocated for a token system such as the Virtual ID, said was a problem area.

UIDAI chief Mr Pandey said there was nothing to prevent them from continuing to use their Aadhaar number. It is an option, he stressed.

This, experts at the Bengaluru-based research group, Centre for Internet and Society, which has long advocated for a token system such as the Virtual ID, said was a problem area.

"Privacy can be protected by design and not by choice," said CIS executive director Sunil Abraham, who believes the biggest flaw with Aadhaar was its design.

"Since it is not mandatory most people will just use the Aadhaar number instead of getting into the hassle of generating a VID... This is privacy through hurdles instead of privacy by design. I suggest authorities should generate VIDs for people and ensure that third parties only use VID and not the Aadhaar number," Pranesh Prakash at the CIS' policy director told NDTV.

For more details visit https://cis-india.org/internet-governance/news/ndtv-sukriti-dwivedi-january-13-2018-aadhaar-body-talked-about-virtual-id-7-years-ago-put-it-off-uidai-chief

Hammered government offers Virtual ID firewall to protect your Aadhaar

Admin — 2018-01-16T23:34:12Z

Days after reports surfaced claiming security breaches, the Unique Identification Authority of India (UIDAI) on Wednesday announced the implementation of a new security protocol that would remove the need to divulge Aadhaar numbers during authentication processes and limit third-party access to KYC details.

The article was published in New Indian Express on January 11, 2018.

Admitting that the “collection and storage of Aadhaar numbers by various entities has heightened privacy concerns”, the UIDAI circular said Authentication User Agencies (AUAs) providing Aadhaar services have to be ready to implement the protocol from March 1, 2018. From June 1 use of Virtual ID for authentication would be mandatory.

The linchpin of the new protocol will be the virtual ID (VID) — a “temporary, revocable 16-digit random number” that can be used instead of Aadhaar to verify or link services. VIDs will have a limited validity and can be generated only by the Aadhaar holder. “UIDAI will provide various options to generate, retrieve and replace VIDs… these will be made available via UIDAI’s resident portal, Aadhaar Enrolment Centre, mAadhaar mobile application, etc.,” it said. While only one VID per Aadhaar number will be valid at a time, users can revoke and generate new VIDs as many times as desired.

UIDAI will also limit KYC details accessible by AUAs by classifying them as Global AUAs, which are required to use Aadhaar e-KYC by law, and Local AUAs. Only the former will have full access to e-KYC details and can store Aadhaar numbers. Local AUAs will only have access to limited KYC details and be prohibited from storing Aadhaar numbers. UIDAI will also generate UID tokens which will be used to identify customers within agencies’ systems, but these will not be usable by other AUAs.

However, cybersecurity experts say that even if the new “patch” is effective, verification processes will have to be redone to prevent misuse of already-leaked Aadhaar numbers. “The concept is attractive, but the devil is in the details,” observed Pavan Duggal, cyberlaw expert, adding that the new system does not address those who have already gained unauthorised access to Aadhaar numbers. Sunil Abraham, executive director, Centre for Internet and Society, was more categorical. “If it has to be effective, they will have to redo (Aadhaar-KYC) from scratch.”

For more details visit https://cis-india.org/internet-governance/news/indian-express-january-11-2018-

Bengaluru gives data safety tips to panel

Admin — 2018-01-16T23:19:00Z

A crucial consultation ahead of the framing of the country's data protection laws witnessed animated discussions here on Saturday.

The article was published in Deccan Herald on January 14, 2018

Participants raised a variety of concerns. Held on the IISc campus, it discussed everything from revenge porn and human genomics to artificial intelligence and the right to be forgotten.

Cybersecurity experts, academics, lawyers and others attended the day-long event.

They made their submissions to the Srikrishna Committee, formed on July 31 last year to frame principles for data protection laws.

The session was chaired by Justice B N Srikrishna, retired Supreme Court judge. Also on the panel were Rama Vedashree, CEO, Data Security Council of India, and Gopalakrishnan S.

The basis of the discussion was a 200-page document drafted by the nine members of the Srikrishna Committee. January 31 is the deadline to respond to the committee's white paper.

Classification of data

Several dystopian scenarios, such as profiling and discrimination with the help of behavioural and psychometric data, led to discussions on the need for classification of data types.

Darshana, a lawyer from the People's Union of Civil Liberties (PUCL), spoke about how people were being denied rations for not holding Aadhaar.

The collection of children's biometric data brought up the question of consent.

Srikrishna clarified the white paper contained a chapter on consent: it suggests an age limit below which parental consent will have to be mandatory.

A discussion on the right to be forgotten arose after some participants sought a provision to revoke consent already given.

Questions associated with genome sequencing were raised by Vijay Chandru, professor, IISc.

"We need to pay special attention to this type of information. The collection of DNA in the form of saliva, when, say, you make a visit to a weight loss clinic, has become the commercial norm. The Insurance Regulatory Act can have huge implications as genetic data can be used to discriminate and deny health coverage," Chandru said.

Sunil Abraham, head of the Centre for Internet and Society, said he was delighted with the quality of debate and discussion.

For more details visit https://cis-india.org/internet-governance/news/deccan-herald-january-14-2018-pranshu-rathee-bengaluru-gives-data-safety-tips-to-panel

UIDAI introduces new two-layer security system to improve Aadhaar privacy

Admin — 2018-01-16T23:08:34Z

The Unique Identification Authority of India (UIDAI) has introduced a system of virtual authentication for citizens enrolled on its database and limited the access available to service providers in a move aimed at allaying widespread concern over security breaches that have dogged the world's largest repository of citizen data.

The article was published in Economic Times on January 11, 2018.

In one of the most significant security upgrades by the eightyear old agency, the UIDAI announced the creation of a "virtual ID" which can be used in lieu of the 12-digit Aadhaar number at the time of authentication for any service.

The UIDAI has also limited access to stored personal information and mandated the use of unique tokens through which authenticating agencies can access required data. It claims that the measures will strengthen privacy and also prevent combining of databases linked to Aadhaar.

ET was the first to report about the UIDAI plan to introduce virtual numbers to address security concerns in its November 20 edition last year.

A top government official told ET that UIDAI has been working on this technology since July of 2016. "This is going to be one of the biggest innovations ever, people can change their virtual ID whenever they want or after every authentication or every 10 seconds." He added that this will silence most critics of Aadhaar.

"The Aadhaar number being the permanent ID for life, there is need to provide a mechanism to ensure its continued use while optimally protecting the collection and storage in many databases," the UIDAI said in a notification on Wednesday while announcing the new measures.

More Needed to be Done: Experts

"The collection and storage of Aadhaar number by various entities has heightened privacy concerns," it stated.

Under the new regime, for every Aadhaar number, the authority will issue a 16-digit virtual identity number which will be "temporary and revocable at any time."

This virtual ID can be generated only by the individual Aadhaar holder and can be replaced by a new one after a minimum validity period.

In addition, while some Authentication User Agencies (AUA) — categorised by the UIDAI as 'Global' — will have access to all the details or the e-KYC of a specific Aadhaar number, all other agencies will only have access to limited data through the virtual identity number.

"So this is a very very significant thing and I think this is a great step forward," said Nandan Nilekani, former chairman of UIDAI, in an interview to television channel ET Now on Wednesday.

Nilekani, widely regarded as the architect of Aadhaar, said that through these new security measures the possibility of the Aadhaar number being stored in many databases also goes away.

It will make a huge difference in allaying the concerns and it really "eliminates all the arguments against Aadhaar," he told ET Now.

Last week, Chandigarh-based daily The Tribune reported that demographic data from the Aadhaar database could be accessed for as little as Rs 500. The expose led to the UIDAI barring over 5,000 officials from accessing its portal through login ids and passwords. It also introduced biometric authentication for future access, as reported by ET on Tuesday.

The widespread fear of misuse of demographic data is heightened by the fact that India still does not have a data protection legislation. The country's apex court is scheduled to resume its hearing on the validity of the Aadhaar scheme next week on January 17.

Kamlesh Bajaj, former CEO of the Data Security Council of India said by limiting access to only those agencies mandated by law, the UIDAI has ensured that "someone will not be able to combine database. It's a positive development in my view and technologically feasible," he said

Expert Views

Privacy experts and activists were of the view that more needs to be done to ensure foolproof security for critical personal information.

The Bengaluru-based research organisation Centre for Internet and Society has suggested that all the Aadhaar seeding with all the existing databases should be revoked. "Until then, it is one step ahead and but not enough," said Sunil Abraham, executive director of CIS.

To enable a speedy rollout of the new safety standards, the UIDAI plans to release the required technical updates by March 1, 2018 and all the Authentication agencies using the Aadhaar database will need to upgrade their systems latest by June 1, 2018.

In its circular, UIDAI has also said that agencies not allowed to use or store the Aadhaar number should make changes inside their systems to replace Aadhaar number within their databases with UID Token.

"Unless there is complete revocation, some database with Aadhaar numbers will still float around and secondly there is no reason why some data controllers should be trusted, the tokenisation should be implemented for everyone," said CIS's Abraham.

The circular said that authentication using virtual ID will be performed in the same manner as the Aadhaar number and people can generate or retrieve their virtual numbers (in case they forget) at the UIDAI's resident portal, Aadhaar Enrolment Centers, or through the Aadhaar mobile application.

In addition to the virtual numbers, UIDAI will also provide "unique tokens" to each agency against an Aadhaar number to ensure that they are to establish the uniqueness of beneficiaries in their database such as for distributing government subsidies under cooking gas or scholarships.

Activists argue that most service providers — even digital ones — work with a paper ID card system. "They don't cross-check it with the UIDAI database. UIDAI is not issuing virtual ids for paper cards, and a new category of so called Global AUAs are exempted from using the virtual ids, so citizens are not protected almost anywhere that they need to use Aadhaar," said Kiran Jonnalagadda, co-founder of the Internet Freedom Foundation, who said the change doesn't help enough to secure the ecosystem.

For more details visit https://cis-india.org/internet-governance/news/economic-times-january-11-2018-uidai-introduces-new-two-layer-security-system-to-improve-aadhaar-privacy

Is your personal information under lock and key?

Admin — 2018-01-16T16:54:33Z

Customers, be more careful about how you log in and log off!

The article by Sravanthi Challapalli was published by Hindu Businessline on January 16, 2018.

We’re coming off a year that was highlighted by several data breaches around the world. In India, the Aadhaar debate continues to make headlines, with allegations about its data theft and Big Brother potential for surveillance. And for quite a while now, the marketing world has been suffused with mention of artificial intelligence, chatbots, big data, data-driven analytics, and other such buzzwords. The ultimate, stated aim is to make life simpler for the citizen/customer. But how secure is our data, which we put out there both voluntarily and by mandate, and what can we do to protect it?

Laziness will hurt

A study by security services provider Gemalto found that retailers (76 per cent), banks (74 per cent) and social media sites (71 per cent) operating in India have a lot of work to do on this front. Consumers would leave if their personal information suffered a breach, it said. Even as the majority of customers said businesses don’t treat their data with due respect, they did not take enough precautions themselves, it observed. Fifty-one per cent of the study’s respondents used the same password across several online accounts and many did not use even available solutions such as two-factor authentication to protect social media accounts, making them susceptible to data breaches. They also believed the onus of protecting data lay on the business.

Caveats of little help

The Government has set up a committee of experts headed by Justice BN Srikrishna to look into the issue, invite comments and propose a draft law. The objective is to “ensure growth of the digital economy while keeping personal data of citizens secure and protected.” As of now, there is no law that exclusively deals with data protection though there are some provisions in the Information Technology Act of 2011.

So, caveat emptor? “Caveat emptor has meaning only when the customer has enough knowledge to protect himself,” says Sunil Abraham, Executive Director of the Bangalore-based Centre for Internet and Society. Using the sausage factory analogy (no one knew what went into the products and how clean they were), he says few know how big data is used. Regulation can help in this regard. He expects India to have data protection rules in place in a couple of years.
The Government has set up a committee of experts headed by Justice BN Srikrishna to look into the issue, invite comments and propose a draft law. The objective is to “ensure growth of the digital economy while keeping personal data of citizens secure and protected.” As of now, there is no law that exclusively deals with data protection though there are some provisions in the Information Technology Act of 2011.

Efficiency all round

ICICI Prudential Life Insurance Executive Director Puneet Nanda says digital data storage has catalysed efficiency on several fronts. “Technology helps us swiftly identify the nominee and facilitates faster payouts as compared to the times when the information was stored physically. It has improved turnaround times and enabled delivery of superior service leading to higher customer satisfaction. Corporations can provide customers instant gratification. Today, we can issue a policy in minutes. Proliferation of technology has enabled corporations to identify customer needs and make offers best suited to their requirements.”

CIS will offer comments to the Srikrishna Committee. Abraham says such laws in other countries define what personal information is, establish the office of the regulator, have powers to receive and investigate complaints and ensure marketers fall in line. Regulators have punitive powers as well. In 2014, telecom major Verizon had to pay $7.4 million in the US to settle a Federal Communications Commission complaint about advertising to customers without letting them know they had an opt-out option. The privacy conditions one routinely “agrees” to online does not give the data controller a free ticket to do what they want with the information, he says.

Not much one can do

Abraham says there is very little the customer can do, other than “acts of civil disobedience, tell lies, fill out false information” when there’s little protection. Rana Gupta, Vice President – APAC, Identity and Data Protection, Gemalto, says one is not left with many choices in an increasingly digital world, not to mention the social pressure. Imagine asking for time off from work to withdraw some cash from your bank because you are suspicious of ATMs? “Users have to rely on organisations doing the right thing,” he says. Regulation making data encryption and second-factor authentication mandatory will help. Customers have begun to ask how data is being secured, and whether it is encrypted. Addressing such concerns would help businesses such as e-commerce and banks, which are increasingly dependent on an online presence.

Even though they’re painful to remember and key in, long passwords that include a capital letter, a special character and a number are deterrents to misuse, as are one-time passwords and messages that alert/ confirm users logging in to an account or transacting a deal. Rohan Bhargava, Co-founder of cashback and coupons site CashKaro.com, says businesses have to design the best methods to thwart the worst intentions. “Companies are vulnerable when they take short cuts at basic processes.”

Bhargava says his company prefers to build most of the technical products it needs, itself, rather than resort to third-party builders/providers. Marketers, he says, experiment with a lot of untested products and the scripts they use can be the root of the problem.

Checks and balances at every stage, running security reviews whenever something changes, effectively managing the life cycle of the encryption keys and limiting access to customer data are vital. The responsibility for securing data lies with both customer and marketer but the latter’s is the larger responsibility as it is they who implement and have the infrastructure that the user does not, says Gemalto’s Gupta.

For more details visit https://cis-india.org/internet-governance/news/hindu-businessline-january-16-2018-sravanthi-challapalli-is-your-personal-information-under-lock-and-key

Fixing Aadhaar: Security developers' task is to trim chances of data breach

sunil — 2018-01-10T16:47:59Z

The task before a security developer is not only to reduce the probability of identity breach but to eliminate certain occurrences.

The article was published in Business Standard on January 10, 2017

I feel no joy when my prophecies about digital identity systems come true. This is because from a Popperian perspective these are low-risk prophecies. I had said that that all centralised identity databases will be breached in the future. That may or may not happen within my lifetime so I can go to my grave without worries about being proven wrong. Therefore, the task before a security developer is not only to reduce the probability but more importantly to eliminate the possibility of certain occurrences.

The blame for fragility in digital identity systems today can be partially laid on a World Bank document titled “Ten Principles on Identification for Sustainable Development” which has contributed to the harmonisation of approaches across jurisdictions. Principle three says, “Establishing a robust — unique, secure, and accurate — identity”. The keyword here is “a”. Like The Lord of the Rings, the World Bank wants “one digital ID to rule them all”. For Indians, this approach must be epistemologically repugnant as ours is a land which has recognised the multiplicity of truth since ancient times.

In “Identities Research Project: Final Report” funded by Omidyar Network and published by Caribou Digital — the number one finding is “people have always had, and managed, multiple personal identities”. And the fourth finding is “people select and combine identity elements for transactions during the course of everyday life”. As researchers they have employed indirect language, for layman the key takeaway is a single national ID for all persons and all purposes is an ahistorical and unworkable solution.

Revoke all Aadhaar numbers that have been compromised, breached, leaked, illegally published or inadvertently disclosed and regenerate new global identifiers. Photo: Reuters

monoculture can be prevented. The traditional approach is followed in the US - you could have multiple documents that are accepted as valid ID. Or you could have multiple identity providers providing ID artifacts using an interoperable framework as they do in the UK. Another approach is tokenisation. The first time tokenisation was suggested in the Aadhaar context was in an academic paper published in August 2016 by Shweta Agrawal, Subhashis Banerjee and Subodh Sharma from IIT Delhi titled “Privacy and Security of Aadhaar: A Computer Science Perspective”.

Though I had spoken about tokenisation as a fix for Aadhaar earlier, I wrote about it for the first time on the 31st of March, 2017, in The Hindu. The steps would be required are as follows. First, revoke all Aadhaar numbers that have been compromised, breached, leaked, illegally published or inadvertently disclosed and regenerate new global identifiers aka Aadhaar Numbers. Second, reduce the number of KYC transactions by eliminating all use cases that don’t result in corresponding transparency or security benefits. For example, most developed economies don’t have KYC for mobile phone connections. Three, the UIDAI should issue only tokens to those government entities and private sector service providers that absolutely must have KYC. When the NATGRID wants to combine subsets of 20 different databases for up to 12 different intelligence/law enforcement agencies they will have to approach the UIDAI with the token or Aadhaar number of the suspect. The UIDAI will then be able to release corresponding tokens and/or the Aadhaar number to the NATGRID. Implementing tokenisation introduces both technical and institutional checks and balances in our surveillance systems.

On 25th of July 2017, UIDAI published the first document providing implementation details for tokenisation wherein KUAs and AUAs were asked to generate the tokens. But this approach assumed that KYC user agencies could be trusted. This is because the digital identity solution for the nation as conceived by Aadhaar architects is based on the problem statement of digital identity within a firm. Within a firm all internal entities can be trusted. But in a nation state you cannot make this assumption. Airtel, a KUA, diverted 190 crores of LPG subsidy to more than 30 lakh payment bank accounts that were opened without informed consent. Axis Bank Limited, Suvidha Infoserve (a business correspondent) and eMudhra (an e-sign provider or AUA) have been accused of using replay attacks to perform unauthorised transactions. In November last year, the UIDAI indicated to the media that they were working on the next version of tokenisation — this time called dummy numbers or virtual numbers. This work needs to be accelerated to mitigate some of the risks in the current system.

The paper in its fourth key recommendation says “cryptographically embed Aadhaar ID into Authentication User Agency (AUAs) and KYC User Agency (aka KUAs) — specific IDs making correlation impossible”. The paper considers several designs for such local identifier where — 1) no linking is possible, 2) only unidirectional linking is possible, and 3) bidirectional linking is possible referring to a similar scheme in the LSE identity report.Though I had spoken about tokenisation as a fix for Aadhaar earlier, I wrote about it for the first time on the 31st of March, 2017, in The Hindu. The steps would be required are as follows. First, revoke all Aadhaar numbers that have been compromised, breached, leaked, illegally published or inadvertently disclosed and regenerate new global identifiers aka Aadhaar Numbers. Second, reduce the number of KYC transactions by eliminating all use cases that don’t result in corresponding transparency or security benefits. For example, most developed economies don’t have KYC for mobile phone connections. Three, the UIDAI should issue only tokens to those government entities and private sector service providers that absolutely must have KYC. When the NATGRID wants to combine subsets of 20 different databases for up to 12 different intelligence/law enforcement agencies they will have to approach the UIDAI with the token or Aadhaar number of the suspect. The UIDAI will then be able to release corresponding tokens and/or the Aadhaar number to the NATGRID. Implementing tokenisation introduces both technical and institutional checks and balances in our surveillance systems.On 25th of July 2017, UIDAI published the first document providing implementation details for tokenisation wherein KUAs and AUAs were asked to generate the tokens. But this approach assumed that KYC user agencies could be trusted. This is because the digital identity solution for the nation as conceived by Aadhaar architects is based on the problem statement of digital identity within a firm. Within a firm all internal entities can be trusted. But in a nation state you cannot make this assumption. Airtel, a KUA, diverted 190 crores of LPG subsidy to more than 30 lakh payment bank accounts that were opened without informed consent. Axis Bank Limited, Suvidha Infoserve (a business correspondent) and eMudhra (an e-sign provider or AUA) have been accused of using replay attacks to perform unauthorised transactions. In November last year, the UIDAI indicated to the media that they were working on the next version of tokenisation — this time called dummy numbers or virtual numbers. This work needs to be accelerated to mitigate some of the risks in the current system.

For more details visit https://cis-india.org/internet-governance/blog/business-standard-sunil-abraham-january-10-fixing-aadhaar

UIDAI denies any breach of Aadhaar database

Admin — 2018-01-07T12:03:13Z

Personal data, including biometric information, of citizens safe and secure, says UIDAI on Aadhaar data breach.

The article by Komal Gupta was published by Livemint on January 7, 2018

The Unique Identification Authority of India (UIDAI) on Thursday clarified that there has not been any breach in the Aadhaar database and the personal data of citizens, including biometric information, is safe and secure.

The clarification comes in response to a news report titled ‘Rs 500, 10 minutes, and you have access to a billion Aadhaar details’ published in The Tribune on Thursday. The report claims that a WhatsApp group sold all Aadhaar data available with UIDAI for a sum of Rs. 500.

UIDAI maintained that the reported case appeared to be an instance of misuse of the grievance redressal search facility. As UIDAI maintains complete logs and traceability of the facility, legal action including lodging of FIR against the persons involved in the case is being undertaken. UIDAI maintained that the reported case appeared to be an instance of misuse of the grievance redressal search facility. As UIDAI maintains complete logs and traceability of the facility, legal action including lodging of FIR against the persons involved in the case is being undertaken. UIDAI clarified in a press statement that displayed demographic information cannot be misused; it would need to be paired with an individual’s biometrics.

There are more than 1.19 billion Aadhaar card holders in the country.

“If it is not a data breach, then this means that some people who have legitimate access to the data are selling it illegitimately. This poses a greater problem,” said Pranesh Prakash, policy director at the Centre for Internet and Society, a Bengaluru-based think tank.

For more details visit https://cis-india.org/internet-governance/news/livemint-komal-gupta-january-7-2018-uidai-denies-any-breach-of-aadhaar-database

Should Aadhaar be mandatory?

amber — 2017-12-18T15:54:39Z

This week, a constitutional bench of the Supreme Court will adjudicate on limited questions of stay orders in the Aadhaar case. After numerous attempts by the petitioners in the Aadhaar case, the court has agreed to hear this matter, just shy of the looming deadline of December 31 for the linking of Aadhaar numbers to avail government services and benefits.

The article was published in Deccan Herald on December 9, 2017.

Getting their day in the court to hear interim matters is but a small victory in what has been a long and frustrating fight for the petitioners. In 2012, Justice K S Puttaswamy, a former Karnataka High Court judge, filed a petition before the Supreme Court questioning the validity of the Aadhaar project due its lack of legislative basis (the Aadhaar Act was passed by Parliament in 2016) and its transgressions on our fundamental rights.

Over time, a number of other petitions also made their way to the apex court challenging different aspects of the Aadhaar project. Since then, five different interim orders of the Supreme Court have stated that no person should suffer because they do not have an Aadhaar number.

Aadhaar, according to the Supreme Court, could not be made mandatory to avail benefits and services from government schemes. Further, the court has limited the use of Aadhaar to only specific schemes, namely LPG, PDS, MNREGA, National Social Assistance Program, the Pradhan Mantri Jan Dhan Yojna and EPFO.

The then Attorney General, Mukul Rohatgi, in a hearing before the court in July 2015 stated that there is no constitutionally guaranteed right to privacy. But the judgement by the nine-judge bench earlier this year was an emphatic endorsement of the constitutional right to privacy.

In the course of a 547-page judgement, the bench affirmed the fundamental nature of the right to privacy, reading it into the values of dignity and liberty.

Yet months after the judgement, the Supreme Court has failed to hear arguments in the Aadhaar matter. The reference to a larger bench and subsequent deferrals have since delayed the entire matter, even as the government has moved to make Aadhaar mandatory for a number of government schemes.

At this point, up to 140 government services have made linking with Aadhaar mandatory to avail these services. Chief Justice of India Dipak Misra has promised a constitution bench this week, likely to look only into interim matters of stay on the deadline of Aadhaar-linking. It is likely that the hearings for the final arguments are still some months away. The refusal of the court to adjudicate on this issue has been extremely disappointing, and a grave disservice to the court's intended role as the champion of individual rights.

It is worth noting that the interim orders by the Supreme Court that no person should suffer because they do not have an Aadhaar number, and limiting its use only to specified schemes, still stand.

However, since the passage of the Aadhaar Act, which allows the use of Aadhaar by both private and public parties, permits making it mandatory for availing any benefits, subsidies and services funded by the Consolidated Fund of India, the spate of services for which Aadhaar has been made mandatory suggests that as per the government, the Aadhaar Act has, in effect, nullified the orders by the Supreme Court.

This was stated in so many words by Union Law Minister Ravi Shankar Prasad in the Rajya Sabha in April. This view is an erroneous one. While acts of Parliament can supersede previous judicial orders, they must do so either through an express statement in the objects of the Act, or implied when the two are mutually incompatible. In this case, the Aadhaar Act, while permitting the government authorities to make Aadhaar mandatory, does not impose a clear duty to do so.

Therefore, reading the orders and the legislation together leads one to the conclusion that all instances of Aadhaar being made mandatory under the Aadhaar Act are void.

The question may be more complicated for cases where Aadhaar has been made mandatory through other legislations, such as Prevention of Money Laundering Act, as they clearly mandate the linking of Aadhaar numbers, rather than merely allowing it. However, despite repeated appeals of the petitioners, the court has so far refused to engage with the question of the legality of such instances.

How may the issues finally be resolved? When the court deigns to hear final arguments, the Aadhaar case will be instructive in how the court defines the contours of the right to privacy. The right to privacy judgement, while instructive in its exposition of the different aspects of privacy, does not delve deeply into the question of what may be legitimate limitations on this right.

In one of the passages of the judgement, "ensuring that scarce public resources are not dissipated by the diversion of resources to persons who do not qualify as recipients" is mentioned as an example of a legitimate incursion into the right to privacy. However, it must be remembered that none of the opinions in the privacy judgement were majority judgements.

Therefore, in future cases, lawyers and judges must parse through the various opinions to arrive at an understanding of the majority opinion, supported by five or more judges. While the privacy judgement was a landmark one, its actual impact on the rights discourse and on matters like Aadhaar will depend extensively on the how the judges choose to interpret it.

For more details visit https://cis-india.org/internet-governance/blog/should-aadhaar-be-mandatory

Checks and balances needed for mass surveillance of citizens, say experts

Admin — 2017-12-16T14:32:23Z

A number of measures are required to protect law-abiding citizens from mass surveillance and misuse of their personal data, according to top technology and legal experts.

The article by Peerzada Abrar was published in the Hindu on December 9, 2017

The measures include issuing of tokens by the Unique Identification Authority of India (UIDAI) instead of Aadhaar numbers and having an official in the judiciary give permission to vigilance.

The experts were participating in a panel discussion on ‘Navigating Big Data Challenges’ at Carnegie India’s Global Technology Summit here. They also said there was a need to implement ‘de-identification of data’ or preventing a person’s identity from being connected with information.

The moderator of the discussion was Justice B.N. Srikrishna, a former Supreme Court judge, who was also heading a government-appointed committee of experts to identify “key data protection issues” and recommend methods to address them. Justice Srikrishna told the panellists that Aadhaar or the unique identification number had empowered the people. But in situations where the State wants all the information about citizens from different service providers because of its suspicions related to terrorism or criminal activity, he asked, what is the method to create a balance?

“Surveillance is like salt in cooking which is essential in tiny quantities, but counterproductive even if slightly in excess,” responded Sunil Abraham, executive director of Bengaluru-based think tank, Centre for Internet and Society. He said there was a need to make a surveillance system which had privacy by design built into it.

Mr. Abraham said that his organisation had proposed to the UIDAI that it used ‘tokenisation,’ which meant that whenever there was a ‘know your customer’ requirement, the Aadhaar number was not accessed by organisations like telecom firms or the banks. Instead, when the citizens used various services via smart cards or pins, a token got generated, which was controlled by the UIDAI. Organisations like banks and telecom firms can store those token numbers in their database. He said this would make it harder for unauthorised parties to combine databases. But at the same time would enable law enforcement agencies to combine database using the appropriate authorizations and infrastructure.

“UIDAI is considering this, they call it the dummy Aadhaar numbers. We need technical as well as institutional checks and balances,” said Mr. Abraham.

Countries like the U.S also have processes like Foreign Intelligence Surveillance Court (FISA court) which entertains applications made by the U.S Government for approval of electronic surveillance, physical search, and certain other forms of investigative actions for foreign intelligence purposes.

“My concern is that in the current system, surveillance can be done by the State machinery. I don’t necessarily suggest FISA court.... but some kind of mechanism where (one can’t) be held at the mercy of incestuous State machinery,” said Rahul Matthan, a partner at law firm Trilegal. “But have some second person who is outside the influence of this system (and) who actually says ‘yes this is a terrorist which requires us to do mass surveillance,” he said.

Artificial Intelligence

A large amount of information or Big data ranging from financial, health to political insights of people is being collected by different organisations and service providers which is sitting in different silos. All of this is likely going to be linked through Aadhaar. Mr. Srikrishna asked what if a situation arises where all of this data is aggregated and using artificial intelligence and machine learning, one is able to analyse it and profile individuals. He said “would that be not a terrifying scenario” where the State can act super-monitor for citizens. He asked how can citizens be guarded against it?

Mr.Srikrishna was referring to the ‘Social Credit System’ proposed by the Chinese government for creating a national reputation system to rate the trustworthiness of its citizens including their economic and social status. It works as a mass surveillance tool and uses big data analysis technology.

“It is a possibility. What stands in the way of it becoming a reality (in India) is a robust law,” said Mr.Matthan. “Technology is so powerful that it could equally be used for good as well as bad.”

For more details visit https://cis-india.org/internet-governance/news/the-hindu-peerzada-abrar-december-9-2017-checks-and-balances-needed-to-mass-surveillance-of-citizens-say-experts

Masking personal data to protect privacy crucial for India, say experts

Admin — 2017-12-16T14:27:34Z

Finding a way to protect privacy is critical, with the Supreme Court hearing petitions challenging the mandatory linking of Aadhaar to avail various social and welfare benefits.

The article by Deepti Govind was published in Livemint on December 11, 2017

Using the concept of de-identification to protect an individual’s right to privacy and creating laws that constantly re-evaluates the difference between harmful and good use of data is crucial for India, according to an expert panel on data privacy.

That could mean developing a token system that lets the Unique Identification Authority of India (UIDAI) hold a master-list of data through Aadhaar, while generating token numbers for all other Know Your Customer (KYC) requirements, suggested the panel at the Global Technology Summit hosted by think-tank Carnegie India.

“If we can implement de-identification principles in government collection and storage of data, even if that data is displayed on the website it cannot be correlated to an individual. And if it can’t be correlated to an individual then immediately that data is not as dangerous as it could be,” said Rahul Matthan, partner at Trilegal and a Mint columnist.

In theory, de-identification could include anything from deleting or masking personal identifiers, like names, to generalizing or suppressing others, like an individual’s pin code.

Finding a way to protect privacy is critical for India, with the Supreme Court hearing petitions challenging the mandatory linking of Aadhaar to avail various social and welfare benefits.

One of the grounds for challenge is that the use of biometric information of an individual encroaches upon the individual’s privacy.

The Centre for Internet and Society, a Bengaluru-based research organisation, proposed that the UIDAI use tokens for KYC requirements. Under this method an individual can use a smart card and a personal identification number (PIN), rather than biometrics, at a UIDAI-controlled booth and generate a token number. That token number can be submitted to a telephone operator or a bank.

“UIDAI is currently considering this. They call it the dummy or virtual Aadhaar numbers. Under this a single agency cannot pull off the surveillance completely by themselves. So there is both a technical and institutional check,” said Sunil Abraham, executive director of the Centre for Internet and Society.

Another method could be shifting the emphasis to revoking consent rather than grant of consent to collect and store data.

This could be done using the same method that currently exists to filter unwanted calls and messages on phones via the do-not-disturb registry. But over and above these, creating the right regulatory framework is important.

“It has become absolutely necessary to have in place a law which governs the usage of misuse of data,” said former Supreme Court justice B.N. Srikrishna.

Srikrishna used to head a 10-member committee of experts constituted by the government to study various issues related to data protection, make specific suggestions on the principles to be considered and suggest a draft data protection bill.

The data protection law must balance the interests of all three stakeholders—the common citizens, data collectors and the state—and not focus on just one or two, Srikrishna said on Friday. There should also be methods in place to penalize or impose fines on companies or agencies in case of data breaches or misuses, he added. But imposing fines is not the ideal solution, according to experts.

“It’s really critical that we think about building in incentives to do better. If every violation results in a huge penalty, for instance, then the posture of companies will be a secretive, protective, legal defence posture rather than one that strives to constantly improve practices and technologies,” said Facebook Inc.’s global deputy chief privacy officer, Stephen Deadman.

For more details visit https://cis-india.org/internet-governance/news/masking-personal-data-to-protect-privacy-crucial-for-india-say-experts

Deadline For Linking Bank Accounts With Aadhaar To Be Extended To 31 March

Admin — 2017-12-16T13:24:59Z

The government does away with the existing deadline of 31 December for linking of bank accounts with Aadhaar and PAN

The article by Komal Gupta and Ramya Nair was published in Livemint on December 14, 2017

The government on Wednesday extended the deadline for linking of bank accounts with Aadhaar to 31 March, in line with its submission to the Supreme Court.

The earlier deadline was 31 December.

Bank account holders will have to furnish their 12-digit unique biometric identity number and Permanent account number or PAN by 31 March or within six months of opening the account, whichever is earlier, said a statement from the finance ministry.

This will provide temporary relief to crores of bank account holders who had not linked their bank accounts with the 12-digit unique identity number.

Last week, the income tax department had extended the deadline for linking of Aadhaar with the permanent account number to 31 March from 31 December.

The move comes a day before a Constitution bench of the Supreme Court starts hearing the issue of stay against mandatory linking of Aadhaar with bank accounts and mobile phone numbers.

The statement added that the bank account will cease to be operational in case of failure to furnish Aadhaar and PAN as on 31 March or at the end of six months. The account will become operational again only after the furnishing of documents.

“This is just a gesture from the government, seeking to avoid the court granting an interim stay against the mandatory linkage of Aadhaar with bank accounts. This apparent extension won’t truly help ordinary people, who will continue being harassed through constant messages urging them to provide their Aadhaar number to continue receiving entitlements, services, and for access to one’s own money,” said Pranesh Prakash, policy director at the Centre for Internet and Society, a Bengaluru-based think tank.

For more details visit https://cis-india.org/internet-governance/news/deadline-for-linking-bank-accounts-with-aadhaar-to-be-extended-to-31-march

Artificial Intelligence - Literature Review

Shruthi Anand — 2017-12-18T15:12:52Z

With origins dating back to the 1950s Artificial Intelligence (AI) is not necessarily new. However, interest in AI has been rekindled over the last few years, in no small measure due to the rapid advancement of the technology and its applications to real- world scenarios. In order to create policy in the field, understanding the literature regarding existing legal and regulatory parameters is necessary. This Literature Review is the first in a series of reports that seeks to map the development of AI, both generally and in specific sectors, culminating in a stakeholder analysis and contributions to policy-making. This Review analyses literature on the historical development of the technology, its compositional makeup, sector- specific impacts and solutions and finally, overarching regulatory solutions.

Edited by Amber Sinha and Udbhav Tiwari; Research Assistance by Sidharth Ray

With origins dating back to the 1950s Artificial Intelligence (AI) is not necessarily new. With an increasing number of real-world implications over the last few years, however, interest in AI has been reignited over the last few years.

The rapid and dynamic pace of development of AI have made it difficult to predict its future path and is enabling it to alter our world in ways we have yet to comprehend. This has resulted in law and policy having stayed one step behind the development of the technology.

Understanding and analyzing existing literature on AI is a necessary precursor to subsequently recommending policy on the matter. By examining academic articles, policy papers, news articles, and position papers from across the globe, this literature review aims to provide an overview of AI from multiple perspectives.

The structure taken by the literature review is as follows:

Overview of historical development
Definitional and compositional analysis
Ethical & Social, Legal, Economic and Political impact and sector-specific solutions
The regulatory way forward

This literature review is a first step in understanding the existing paradigms and debates around AI before narrowing the focus to more specific applications and subsequently, policy-recommendations.

Download the full literature review

For more details visit https://cis-india.org/internet-governance/blog/artificial-intelligence-literature-review