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AII-1002-42743
Under investigationA regulator, court or police has opened a formal inquiry and reached no finding yet.

Colombian regulator investigates Worldcoin's iris-scanning for data protection violations

Colombia's data protection regulator filed charges against Worldcoin Foundation and Tools for Humanity Corporation in August 2024, alleging violations of data protection law in the collection and treatment of iris-scan biometric data. The SIC claims the companies failed to implement proper data treatment policies and obtain clear user authorization.

20 August 2024 · Worldcoin Foundation · Privacy and surveillance
20 August 2024
AII-1002-427435 sources ↓
Quick facts
Category
Privacy and surveillance
Country
Colombia
Source
www.elcolombiano.com
Date
20 August 2024
Drafted by
Raidu Incident Detection

What happened

The Superintendencia de Industria y Comercio (SIC), Colombia's data protection authority, opened an investigation into Worldcoin Foundation and Tools for Humanity Corporation in August 2024 over alleged violations of Colombian data protection law.

The SIC formally filed charges alleging failures in implementing data treatment policies, lack of prior and clear user authorization, and deficiencies in data security policies and internal procedure manuals in the collection and processing of sensitive personal data.

Reported impact

If violations are proven, the SIC can impose sanctions including fines up to 2,000 times the monthly legal minimum wage, temporary suspension of data processing activities for up to six months, or permanent closure of operations.

Governance controls

The SIC is investigating whether Worldcoin and Tools for Humanity violated Colombian data protection legislation in collecting and treating sensitive personal data through iris-scanning verification processes.

Classification

Category
Privacy and surveillance
Industry
Digital security
Country
Colombia
Harm status
Potential harm
Intent
Unknown
Timing
Unknown
Harmed
Consumers
Consequences
Regulatory investigation
AI systems
Worldcoin
Regulations
GDPR (cited)

Sources and evidence

This record was researched and written by the Index, based on the following original reporting.

www.elcolombiano.com
La razón por la que la SIC investiga a Worldcoin, empresa que escanea el iris y paga con criptomonedas
21 August 2024
infobae
SIC investiga a Worldcoin Foundation por posibles infracciones en protección de datos personales en Colombia
21 August 2024
Diario La República
SIC investiga a Worldcoin Foundation por posible infracción de los datos personales
21 August 2024
RCN Radio
Formulan cargos contra Worldcoin y Tools for Humanity por posible violación de protección de datos
21 August 2024
Semana.com Últimas Noticias de Colombia y el Mundo
La SIC le cayó a empresa que busca colombianos para registrar su iris, a cambio de criptomonedas
21 August 2024