Though I applaud the effort to get age right and protect players, I'm not sure I'll ever be comfortable having me or my child scan our photo ID and selfie to upload it as part of a login flow to an application.
Once upon a time the usual thing to get OK'd to rent a van (e.g. for students who are moving house) is you rock up to the rental place with the legal documents showing you're entitled to drive. You're relying on the fact that the person renting you a van doesn't much care and isn't keeping the exact details from those documents.
But although you can do this today, obviously the documents get scanned into a permanent data repository, so, that's not great. But, the UK government added a site so you can prove you're you, and get codes, which for a limited period show someone that yup, this person is legal to drive and so on.
They do this for right to work too. Although, annoyingly only for foreigners. If you're a citizen, you can't prove right to work this way, you need to be like "Look, I'm a citizen, here's proof" to your employer. But if you are foreign you can just go "Check this URL, your government says I'm entitled to work here" and they needn't know whether that's because your husband is a "Cultural Attaché" to the Russian Embassy, or you've got special refugee status, or you're actually an Italian and you just speak and look Russian for some reason, just that you're entitled to work here.
However a partial or faulty implementation of the concept can be very dangerous. South Korean websites used to receive a Resident Registration Number (RRN, 주민등록번호) for all imaginable reasons, including just catching double registration. RRN was and remains crucial for identity verification and it is estimated that virtually every SK national has been subject to multiple accidents that exposed their RRNs before such practice is forbidden. After that the Accredited Certificate of Authentication (공인인증서, nowadays the Recognized Common Certificate 공동인증서) is in place, which was another travesty that is based on X.509 but with non-standard practices based on ActiveX. Nowadays age and identity verification is commonly done with mobile phones, and there are multiple such services mostly run by CICs and telcos. This did dramatically reduce the use of RRNs and is much more convenient for typical people, but if you do not own SK mobile phones (e.g. you are foreigners) you can't use them and there are frequently no fallbacks. Also I generally don't trust the security of those services.
Right now, the Verified.Me service sends through your actual non-anonymized identity (Social Security Number, I think) to the service being signed into, meaning it’s only really good for services you’d want to hand information like that to anyway (i.e. government service websites.)
But it’d be only a little tweak to enable a provider like this to send the service being logged into a persisted random-per-service token, or a per-service-salted hash of that info, instead. If this was done, a flow like this would then be perfect for KYC/AML: it would precisely restrict each legal person to only having one account per service, while also not revealing who that legal person is to that service. And the only person in this flow who’d ever see your ID, is the bank clerk you interacted with to open your bank account, years/decades earlier.
From https://www.canada.ca/en/financial-consumer-agency/services/... :
> In Canada, you have the right to open a bank account at a bank or a federally regulated credit union as long as you show proper identification.
> You can open an account even if you: don’t have a job; don’t have money to put in the account right away; or have been bankrupt.
But that requirement to show identification is important. What it means in practice is that everyone who resides in Canada except illegal immigrants can open a Canadian bank account.
And the fact that so many crucial government services assume that you have a Canadian bank account (not just for SSO, but also because they assume things like the ability to do direct deposit for tax refunds, welfare/unemployment, etc.), means that it’s really hard to be an illegal immigrant in Canada. Which is probably one reason among many that people generally aren’t interested in trying. (Other reasons: we don’t have any land borders except with the US, and it’s easier to be an illegal immigrant in the US, so why not just stop there? And: the Canada Border Services Agency is terrifying to interact with, even for Canadian citizens.)
After witnessing enough leaks and hacks of government databases, this is one application where I'd favor a cryptographically secure, decentralized solution based on open-source code that's been competently audited to show the system keeps my sensitive info provably private.
Ideally something that's been in the wild under sustained and motivated efforts to hack it for long enough to convince me there's some substance to the claims.
Sounds a bit like e-verify. Don’t forget to lard it up with some denials for folks on domestic terrorist watchlists, wife beaters, bench warrants for parking tix, etc. etc.
Could you link us the site?
(Just from a search, I've not needed to find this before.)
You would also only need to provide the evidence once to the governing body that gave it to you in the first place, instead of giving it to dozens of companies.
If your service demands my ID, I'll close my account.
If you have KYC requirements, I'll meet you in person or find a different vendor.
Never worried about twitter ever again. Probably the healthier choice in the long run.
1. the government doesn't know for what purpose it verified your identity, only that it did
2. The party receiving the proof of ID (or proof of age, or proof of non-duplicate registration - it could potentially be a lot more limited than full ID) gets it in a zero-knowledge form, so they can't turn around and give it to someone else.
that's literally not an option when it comes to crypto exchanges.
However there are alternatives such a localmonero and localcryptos so you are correct in concept.
https://www.wired.com/story/roblox-online-games-irl-fascism-...
NBA Top Shot comes to mind. They allow you to buy with no problem. But, to sell on their platform you have to go through what is essentially a KYC check.
Your investment is sunk otherwise.
Oh, I understand the "why", but seems to me NBA Top Shot is the one that underestimated how easy it is to build a money laundering system.
And, suddenly requiring KYC checks of all users--irrespective of amounts involved and without an option for refunds--isn't the most customer-friendly way to "correct" their oversight.
Edit: Thank you everyone for your feedback, it’s very helpful!
I'm totally on board with ID cards not having your address on them because of the stalking potential but it's an ID card, if it has to be secret for it for it to be useful it's a really shitty form of identification.
If at all possible, I would want a hard guarantee that my photo ID and all derived information (e.g. my real name (as in the case of Roblox, they don't care about your identity, just your age)) would be completely deleted as soon as possible, as well as a description of exactly when that would be (e.g. "we have to contact your federal government to verify the authenticity of this ID, and then ensure that they know that we've verified your user account, and then we'll delete everything immediately - this typically take 4-8 business days, and we'll email you when the process is completed").
Regardless of the above, I would require that no personal information linked to my ID would be used for any purpose (analytics, marketing, ads, or sale/transfer to a third party) except identity verification.
We weren't born yesterday. :-)
The only time I'd even consider sharing photos of my ID documents over the internet is if I'm sharing them with an organisation I have a multi-year high-trust relationship with (like my e-mail provider of 20 years). And even then, I'd prefer not to if I can avoid it.
I never had to do this when booking a flight. The max I had to do was provide my personal info (name, birthday, passport number). If they asked for a passport scan and a selfie I would have noped out.
I don't know about presently but historically, you didn't need a passport to buy an international ticket. You needed a passport to get on the plane at the airport. So if you buy a ticket in a fake name, it's your problem if you can't fly and tickets aren't refundable for this.
Which is to say that no app space comes to mind when I think of something that needs id scanning - or the only apps like this are extensions of state control to the virtual space (virtual parole hearings or whatever).
Basically, anything that isn't the state should use it's own fricking account system to relate to people online. And the state itself is kind of iffy.
Giving up that much PII for a game is insane. I'd uninstall it without even thinking. Any industry that's not regulated to require photo ID when they're asking for it doesn't need to ask for it.
I think the discomfort is a good thing here.
The watermark isn't worth anything, and doesn't add any trust.
The watermark is an extra threshold. It's like an extra bike lock, they'll get the bike with only one lock instead.
This is the desired behavior.
The main issue that I have is that it's down to a matter of trust. I'm mainly using the article on Roblox as an example for my thoughts here, but I'm sure it could be easily translated to other services/companies doing digital ID verification.
I don't like digital identity verification at all however I am open to other options. I have no trust in these identity verification companies using my ID for the sole purpose they say it will be used for. I have no idea if they're holding onto the ID and using it for training their algorithms, or if they sell it to a data collection agency, or if they etc. etc. etc. - why do I need to read a 10+ page privacy policy document to figure that out?
For a company like Roblox - I don't see why they couldn't roll out their own system for digital verification. Yes, you'd have an absolutely massive influx of users at this point since they seem to _just now_ be adding age verification, but after a month or two - barring special events/promos in game - I'm sure an ID Verification department could be handed out to a few people.
That being said - I'm not considering any issues in other aspects like Legal issues, Privacy issues, data retention issues, number of users, numerous ID types etc. etc. etc. and I'm sure those are HUGE factors as to why people aren't "rolling their own" solution.
The idea was you could show your ID to someone qualified to check (like a shop selling alcohol), they'd give some sort of pass, and that could be used to access the website. I wouldn't mind that, so long at the shop person only looks at the ID.
(And I've never been asked to scan a passport when booking a flight.)
If we absolutely need to have software that has this level of identity, then we need to build infrastructure to support it. That infrastructure already exists to some degree as notaries and could be expanded and modernized to allow privacy preserving identity verification.
I'm curious as to why this might be necessary.
Whenever I've traveled internationally, while I've had to provide the airline with a bunch of info when booking my flight, I've never had to provide a scanned version of my passport.
Rather, when I arrive at my destination (at both ends) I need to show the nice customs folks my passport.
Which airlines require providing them with a scan of a passport to book a flight? I ask so that I can make sure never to use those airlines. Thanks!
Why? Proof of ID would be required at boarding time, and by Security who simply verify the supplied info matches the actual ID, but does not actually scan and store the document (nor should they)
I am unclear what in a booking process would require a person to scan in your passport to book the travel?
How would this work if I am a corporate booker needing to book flights for others, do I need to maintain a copy of their ID's?
Your example is pretty flawed, as is most examples you will come up with because in reality there is no reason to have to upload your ID. It is draconian and should be resisted by everyone for any purpose
I also see no problem with this. What could they realistically use this information for that would be nefarious? It doesn't actually store the ID in any real sense, as they explain in the link, and I see no reason for them to lie about that.
It's real easy to scream, "But My Privacy!!!", and probably a decent amount more difficult to come up with an actual and practical risk there.
Honestly, if your threat model includes "video game companies that lie about age verification systems", I don't think you're taking your security very seriously.
Honestly if you are going to ask for identification ask for a passport or driver's license not this idiocy of credit cards and bank statements. That's just insulting my intelligence.
I don't think these are able to be stolen in any meaningful sense, based on how they describe their tech stack.