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Pennsylvania ID Scanning Laws & Regulations

Pennsylvania has 5 laws which we consider relevant to ID verification, in addition to other laws which may related to age verification, identity verification, KYC, privacy, and biometrics. There are currently 3 relevant law in progress, several of which have multiple implications as they would change the ID verification or ID scanning requirements for multiple use cases.

Can you scan IDs in Pennsylvania?

Yes. Pennsylvania law does not regulate a business’s practice of scanning IDs, other than to require it in certain instances.

Can you save data from a scanned ID in Pennsylvania?

Yes. There are no current laws which limit or restrict saving data from a scanned ID in Pennsylvania.

Does Pennsylvania offer affirmative defense for ID scanning?

Yes. Pennsylvania offers affirmative defense for ID scanning for alcohol sales.

What types of IDs does Pennsylvania issue?

Pennsylvania issues drivers licenses and state IDs, including REAL ID. A Pennsylvania mobile ID is in development.

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ID scanning for alcohol sales

Pennsylvania offers affirmative defense if a “transaction scan device” is used to verify the photo ID before alcohol sale.

Read 47 Pa. Stat. § 4-495 →

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ID scanning for canned cocktails & to-go drinks

Pennsylvania requires ID scanning for the sale of “to go” alcoholic beverages and canned cocktails. Amended 6/2024

Read LCB Guidelines →

Age verification for tobacco sales

Pennsylvania does not require ID scanning for tobacco sales but offers an affirmative defense if an ID check can be proven.

Read § 6305

ID scanning for alcohol sales at amusement parks

Pennsylvania requires use of an ID scanner for alcohol sales in public venues such as amusement parks.

Read HB 1096 →

ID verification for sale of controlled substances

Pennsylvania requires that information from the buyer’s ID be entered into a state tracking system for sale of methamphetamine precursors.

Read HB 602 →

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ID scanning for firearms sales at gun shows

In 2023, Pennsylvania introduced legislation that would require electronic ID scanning for sales of guns at gun shows.

Read HB 1153 →

Age verification for social media

A bill that would require age verification for social media sites is currently in the Pennsylvania Senate.

Read HB 2017 →

Age verification for adult websites

A Pennsylvania legislator has said they intend to introduce legislation that would require age verification for access to pornographic content.

Read Senator Dush Memo →

Pennsylvania’s Consumer Data Privacy Act (PCDPA) passed the Pennsylvania House of Representatives in March 2024. House Bill 708 aims to enhance consumer data protection. The bill imposes specific duties on businesses that control or process consumers’ personal data, requiring them to implement measures safeguarding this information. It also outlines enforcement mechanisms and penalties for non-compliance, establishing the Consumer Privacy Fund to support these efforts. If enacted, businesses operating in Pennsylvania will need to review and possibly adjust their data handling practices to align with the new legal requirements.

Reach out to learn from our team of identity experts how ID scanning can ensure your business remains compliant with all current and upcoming regulations.

These resources are for informational purposes only and should not be used as a substitute for professional legal advice.

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