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Electronic identification (eID) systems allow citizens to assert andauthenticate their identities for various purposes, such as accessinggovernment services or conducting financial transactions. These systems improveuser access to rights, services, and the formal economy. As eID systems becomean essential facet of national development, any failure, compromise, or misusecan be costly and damaging to the government, users, and society. Therefore, aneffective risk assessment is vital for identifying emerging risks to the systemand assessing their impact. However, developing a comprehensive risk assessmentfor these systems must extend far beyond focusing on technical security andprivacy impacts and must be conducted with a contextual understanding ofstakeholders and the communities these systems serve. In this study, we positthat current risk assessments do not address risk factors for all keystakeholders and explore how potential compromise could impact them each inturn. In the examination of the broader impact of risks and the potentiallysignificant consequences for stakeholders, we propose a framework thatconsiders a wide range of factors, including the social, economic, andpolitical contexts in which these systems were implemented. This provides aholistic platform for a better assessment of risk to the eID system.

An Impact and Risk Assessment Framework for National Electronic Identity (eID) Systems