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Research draft

identity document

vr.tr.identity-document · INF.MED

Let an agent explain identity documents and their kinds, relay issuance, security and legal frameworks from official sources, describe international standards, and route personal document questions to issuing authorities without assisting fraud.

Thing Registry Information and virtual systems

Research draft, second pass

A second pass drafted this model: the structure a model of this thing needs, and what is known about it in the world. The line under this one says how the second half was obtained - researched against sources, or recalled without web access, in which case nothing here was read anywhere and every claim is a lead to verify. Unreviewed either way.

written by Claude from model knowledge without web access - no source was read, every claim is a lead to verify

Researched by: Claude

Purpose and description

Let an agent explain identity documents and their kinds, relay issuance, security and legal frameworks from official sources, describe international standards, and route personal document questions to issuing authorities without assisting fraud.

A document issued by a government or recognised body that verifies the identity of a person, such as a national identity card, passport, driving licence, certificate of identity, seaman service book or, historically, baptismal records, and related documents such as vaccination cards and travel authorisations; identity documents carry personal data and security features, are required for travel, voting, banking and services, and are regulated for issuance, privacy and fraud prevention.

What it is for: Verifying identity for legal, travel and service purposes.

It can be explain kinds and functions; relay issuance and legal frameworks; describe security and standards; route personal questions to authorities.

Distinguishing features

Official issuance

Personal data and biometrics

Security features

Legal requirements for use

What it looks like

A card, booklet or digital credential with name, photograph, data and security features.

How it is recognised

Official document verifying identity

Cards, passports, licences, certificates and digital forms

Membership cards and unofficial documents do not verify legal identity

Related models

is a kind of - in registry terms

identity certificate

is issued by - or a recognised body

government

includes - a main kind

passport

is governed by - and data protection

identity law

In practice

Families and kinds

national identity cards such as the German identity card

passports and certificates of identity

driving licences used as identity

occupational documents such as seaman service books

health and travel documents such as vaccination cards and advance parole

historical records such as baptismal records

digital identity credentials

Identifiers

document number per document

ICAO 9303 machine-readable travel documents standard

Standards and regulation

ICAO Document 9303 for travel documents

National identity card laws

Data protection and biometric rules

Anti-fraud and forgery laws

Failure modes and hazards

Identity theft and forgery

Exclusion of people without documents

Privacy risks

Agents assisting document fraud

Also called

baptismal recordGerman identity cardvaccination cardcertificate of identitySeaman Service Bookadvance paroleSeafarers' Identity Documentgreen cardMainland Travel Permit for Hong Kong and Macao ResidentsArgentine diplomatic identity cardtravel documentnational identity cardMember's cardIdentification document (Colombia)Basic Resident Registry CardAtomic Bomb Survivor's Certificateidentification cardphoto identificationPostal Identity CardIndonesian identity cardUkrainian identity carddivorce recordgovernment-issued identity documentEmployment authorization documentCédula de identidadPersoonsbewijsInformation CardIndividual Number CardDocumento de IdentidadDutch identity cardTeudat٩٩٩ Zehutidentity cardUEFA Pro LicenceACSI Club IDKeypassACT Proof of Identity CardAustralian state and territory issued identity photo cardsidentity documents of Australiaproof of age cardAustralian Seniors Card

+63

Where this came from

wikidata · CC0 1.0

Drafted structure

Bundle to layer to finding to question, as the second pass will find it: 4 bundles · 8 layers · 8 findings · 16 questions.

Concept What an identity document is.

Definition.

Definition

Definition and kinds.

Definition

Definition.

  1. What is an identity document, and what kinds exist? definition
  2. Is the user seeking help to obtain or alter a document improperly, which the model refuses, or general information? boundary

Functions

Functions and uses.

Functions

Functions.

  1. What are identity documents used for, and when are they required? definition
  2. Which entry fits the specific document? action
Issue Issuance and security.

Regulation.

Issuance

Issuance.

Issuance

Issuance.

  1. How are identity documents issued and renewed, in general terms? provenance
  2. Is the user asking about their own application, which needs the issuing authority? boundary

Security

Security features and standards.

Security

Security.

  1. What security features and international standards apply? provenance
  2. Which references are standard? provenance
Rights Rights and risks.

Attribution.

Privacy

Privacy and biometrics.

Privacy

Privacy.

  1. What privacy and biometric debates surround identity documents, with positions attributed? provenance
  2. Is the presentation neutral? boundary

Access

Access and exclusion.

Access

Access.

  1. What do studies report about people without documents and access to rights? provenance
  2. Which sources are cited? provenance
Context History and digital identity.

Context.

History

History.

History

History.

  1. How did identity documents develop from parish records to passports and cards? provenance
  2. Which entry fits the history of the passport? action

Digital

Digital identity.

Digital

Digital.

  1. How are digital identity credentials and wallets developing? provenance
  2. Which entry fits digital identity? action

What the second pass must settle

  • Should passport and national identity card be separate primary entries?
  • How should national schemes be linked?
  • The registry entry has merged aliases naming specific documents and historical records; should they be split off?