Private security and surveillance
Security firms, surveillance operators and retailers use AI to recognize faces, detect behavior and control access. It is the most restricted use: the EU bans several biometric practices, Peru treats them as misuse, and in the US laws such as Illinois BIPA require written consent and generate large lawsuits.
Relevant sector rules
EU: since Feb 2, 2025, untargeted scraping of facial images, biometric categorization by sensitive traits and emotion recognition at work and in education are banned; remote biometric identification is high-risk from Dec 2, 2027, and people exposed to emotion recognition or categorization must be informed (Art. 50(3)). Spain: the AEPD treats biometric data as a special category and is very restrictive about facial recognition in stores. Peru: mass surveillance without legal basis, inference of sensitive data and real-time remote biometric identification in public spaces are misuse. Ecuador: the data protection law requires an impact assessment for large-scale biometric processing and systematic video surveillance. Colombia, Mexico, Chile, Argentina and Brazil: biometric data is sensitive and needs consent or a heightened legal basis. US: the FTC's Rite Aid order sets the testing and oversight standard for facial recognition; Illinois (BIPA) and Texas (CUBI) require consent; Colorado extended its privacy law to biometric data from Jul 1, 2025; New York City requires signage in businesses that collect biometrics.
Typical AI uses
Sector regulators
- Colombia
- Argentina
- United States (federal)
Related base documents
- Prohibited AI Practices Checklist
Checklist · USD 19 · Available to buy
- Data Protection Impact Assessment (DPIA) for AI
Assessment template · USD 59 · Available to buy
- Algorithmic Impact Assessment (AIA)
Assessment template · USD 59 · Available to buy
- AI Security Baseline
Standard · USD 39 · Available to buy
- Human Oversight Procedure for AI Systems
Procedure · USD 39 · Available to buy
- AI Interaction Notice and Synthetic Content Labeling
Notice and procedure · USD 19 · Available to buy
- Bias Audit Report (Impact Ratio)
Report · USD 59 · Available to buy
- Data Governance Guidelines for AI
Standard · USD 39 · Available to buy
- AI Vendor Due Diligence Checklist
Checklist · USD 39 · Available to buy