Real-Time Remote Biometric Identification
- Jurisdiction
- EU
- Effective
- 2024-08-01
Under Article 3(42) of the eu-ai-act-regulation-2024-1689, a real-time remote biometric identification system means "a remote biometric identification system, whereby the capturing of biometric data, the comparison and the identification all occur without a significant delay, comprising not only instant identification, but also limited short delays in order to avoid circumvention."
General Prohibition
Article 5(1)(h) prohibits the use of real-time remote biometric identification systems in publicly accessible spaces for law enforcement purposes, except in strictly limited circumstances.
Narrow Exceptions
Use is permitted only for:
-
Victim Search: Targeted search for specific victims of:
- Abduction
- Trafficking in human beings
- Sexual exploitation
- Missing persons
-
Imminent Threats: Prevention of:
- Specific, substantial and imminent threat to life or physical safety
- Genuine and present or foreseeable terrorist attack
-
Serious Crime: Localization or identification of suspects for criminal offenses:
- Listed in Annex II
- Punishable by custodial sentence of at least 4 years maximum
- For criminal investigation, prosecution, or penalty execution
Strict Conditions (Article 5(2))
- Use only to confirm identity of specifically targeted individuals
- Consider nature, seriousness, probability and scale of harm
- Consider consequences for rights and freedoms
- Comply with necessary and proportionate safeguards
- Respect temporal, geographic and personal limitations
- Complete fundamental rights impact assessment
- Register system in EU database
Authorization Requirements (Article 5(3))
- Prior authorization from judicial authority or independent administrative authority
- Emergency use permitted with authorization requested within 24 hours
- Immediate cessation if authorization rejected
- Data deletion required if authorization rejected
- No automated decisions - human verification required
Member State Implementation
Member States may choose whether to allow such systems and must:
- Establish detailed national rules
- Specify applicable objectives and criminal offenses
- Notify rules to Commission within 30 days
- May introduce more restrictive laws
Reporting and Oversight
- Notification to market surveillance and data protection authorities
- Annual reports to Commission
- Commission publishes aggregated annual reports