Where does the law on identity matching currently stand?
Data Matching Program (Assistance and Tax) Act
Under the Data Matching Program (Assistance and Tax) Act, the Australian Tax Office may match identification data (such as tax file numbers) between different government and private sector records. This is done to ensure that individuals are not receiving payments that they are not entitled to or paying too little tax. Agencies that are considering taking action against someone based on information obtained through existing data-matching services are generally required to inform the person of the results of data-matching and give them the opportunity to respond.Intergovernmental Agreement on Identity Matching Services
In October 2017, the Intergovernmental Agreement on Identity Matching Services was signed by the Prime Minister and state and territory leaders. The agreement was to share and match identity information to ‘prevent identity crime, support law enforcement, uphold national security, promote road safety, enhance community safety and improve service delivery, while maintaining robust privacy and security safeguards.’ The parties agreed to use a range of services to achieve these aims, including:- The Document Verification Service, a national online system through which organisations compare a customer’s identification documents with information in government records;
- Face verification Service, a one to one image matching service that allows government and other agencies to compare images from individuals’ identification documents in order to obtain a ‘yes’ or ‘no’ response as to whether two images are of the same person;
- Face identification service, a one to many image identification service that can match a photo of an unknown person against government records of multiple persons to establish the individual’s identity