SID (Sistema de Identidad Digital) / Mi Argentina

Governing entity

National Directorate of the National Registry of Persons

Status of implementation

Active

Legally binding redress mechanism

Customer service mechanism

URL

https://www.argentina.gob.ar

Last Updated

01/10/24

Claim digital ID

YES

ID or Civil Registry Act

YES

Regulation for digital ID

YES

Identity act codifies legal status

NA

Identity act sets up procedural rules for data management

YES

Identity act clarifies relationship with feeder documents

YES

Terms of data storage and sharing available

YES

National Data Protection Act exists

YES

Data leak disclosure process exists

NO

Data handling terms exist

YES

Uses biometrics

YES

Enables authentication

YES

Enables KYC

NA

Enables authentication via government portal

YES

Two or more sectoral use cases enabled

YES

Sistema Nacional de Pagos – Transferencias

Payment system type

Cross-domain payment system

Status of implementation

Active

Operator

Commercial bank/ Private PSP

National or Regional

National

Annual value of transactions (USD)

2022- USD 2064 B

Annual volume of transactions

2022- 7816 M

Cost of transactions

Capped at 0.8% of transaction costs

Participants

2022- 68

Types of transactions supported

P2P P2M B2B

Type of settlement system

MN

URL

https://www.bcra.gob.ar

Last Updated

01/10/24

Active real-time payment system

YES

Cross-border payments

NA

QR code transactions

YES

Bank participation

YES

Non-bank participation

YES

Interoperability policy

YES

Participation rules

YES

Data-handling rules

YES

Reporting forum

NA

AML Law

YES

Base technical architecture

API Gateway

Status of implementation

Active

Governing Entity

Ministerio de Innovación, Ciencia y Tecnología

Coordination unit

Subsecretaría de Inovación (Ministerio de Innovación, Ciencia y Tecnología)

National or Regional

National

Sector-specific or Cross-sectoral

Cross-sectoral

Permitted participants

Public

Ownership

Public

URL

https://www.argentina.gob.ar

Last Updated

01/10/24

Semantic interoperability

YES

Real-time sharing

YES

Scalable architecture

NA

Auditable

YES

Procedural rules for data mgmt

YES

Enrolment and participation information

YES

Used by more than one public entity

YES

Impact metrics

YES