Sistema Nacional de Identifticação e Autenticação Civil

Governing entity

National Civil Identification and Authentication System (SNIAC)

Status of implementation

Active

Legally binding redress mechanism

Customer service mechanism

URL

https://sniac.cv

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

YES

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

YES

Data handling terms exist

YES

Uses biometrics

YES

Enables authentication

YES

Enables KYC

NA

Enables authentication via government portal

NO

Two or more sectoral use cases enabled

NO

NA

Payment system type

NA

Status of implementation

NA

Operator

NA

National or Regional

National

Annual value of transactions (USD)

NA

Annual volume of transactions

NA

Cost of transactions

NA

Participants

NA

Types of transactions supported

NA

Type of settlement system

NA

URL

NA

Last Updated

01/10/24

Active real-time payment system

NO

Cross-border payments

NA

QR code transactions

NA

Bank participation

NA

Non-bank participation

NA

Interoperability policy

NA

Participation rules

NA

Data-handling rules

NA

Reporting forum

NA

AML Law

YES

Base technical architecture

Blockchain

Status of implementation

Pilot

Governing Entity

NA

Coordination unit

NA

National or Regional

National

Sector-specific or Cross-sectoral

Cross-sectoral

Permitted participants

NA

Ownership

NA

URL

https://backend-ugpe.gov.cv

Last Updated

01/10/24

Semantic interoperability

YES

Real-time sharing

NA

Scalable architecture

YES

Auditable

NA

Procedural rules for data mgmt

NA

Enrolment and participation information

NA

Used by more than one public entity

NA

Impact metrics

NA