Numéro d'Identification Unique — the Republic of Congo's Biometric Tax ID Built on MB ABIS
Congo
Since 2018 Congo's Ministry of Finance has rolled out a biometric tax card, the NIU, using German vendor Mühlbauer's ABIS/SDM …
Maldives · Male · See the Maldives profile
Evidence: Observational / pre–post Top 83% 40/100 · Ask Evidence Copilot about this practice
Maldives Immigration launched MI ID Checker, a facial-recognition app letting officers identify foreign workers from a photo alone, as biometric registration of migrant workers rose from 13% to 98% and enforcement operations repatriated over 9,000 undocumented workers.
The Maldives' economy depends heavily on foreign migrant labour in construction, tourism and fisheries; the government has estimated that roughly 200,000 undocumented workers reside in the country. The Ministry of Homeland Security and Technology, through Maldives Immigration, launched MI ID Checker, a facial-recognition application supported by Japan-donated equipment, with a vendor contract held by Regula since December 2024.
The tool aims to let officers identify a foreign worker's passport, work-permit, visa and employer status, including 'absconded' reports, from a photograph alone, or via nationality, passport number, work-permit number or QR-code lookup.
MI ID Checker launched in November 2025 alongside a separate e-Visa platform, as part of the 'Maldives 2.0' digitisation programme. All law-enforcement agencies already have access, with local councils to be added next.
Government figures published alongside the launch state that migrant-worker biometric-database coverage rose from 13% to 98% over the preceding two years, and that enforcement operations have repatriated more than 9,000 undocumented foreign workers.
This is a cautionary case as much as a success: it is a mandatory biometric-surveillance and deportation tool aimed at a precarious migrant population, paired with the threat of expulsion for those who lack registration. No published information describes an independent accuracy audit of the facial-recognition matching, a redress process for people wrongly flagged, or data-protection safeguards for the migrant workers whose biometrics are held.
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Where this practice's information was retrieved from, and when.
Congo
Since 2018 Congo's Ministry of Finance has rolled out a biometric tax card, the NIU, using German vendor Mühlbauer's ABIS/SDM …
Cuba
Cuba's National Assembly approved a MININT-administered law creating a biometric 'Certified Digital Identity' (face, iris, voice, signature) with no independent …
Brazil
Brazil's National Council of Justice runs Sinapses, a national catalogue where all AI models used or developed by the Brazilian …
United Kingdom
The UK's Algorithmic Transparency Recording Standard grew from a 2022 pilot into a mandatory register covering all central government departments, …
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