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When scanning is permitted A private entity may scan (swipe) a driver license or identification card for the following purposes: To verify the authenticity of the ID or to verify identity when a customer pays with a method other than cash, returns an item, or requests a refund To verify the individuals age when providing an age-restricted good or service To prevent fraud or other criminal activity when processing returns or refunds To transmit information to a check services company for payment approval To comply with a legal requirement to record, retain, or transmit driver license information Data retention restrictions Floridas rules on what you can do with scanned data depend on why you scanned the ID: Age verification or identity verification scans (322.143(2)(a)(b)): You may not store, sell, or share personal information collected from the scan Fraud prevention scans (322.143(2)(c)(d)): You may store or share personal information, but only for the purpose of preventing fraud or criminal activity Consent-based scanning An individual may consent to allow a business to scan their ID and collect and store personal information

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Almost all states have some form of a graduated licensing provision