Abstract

 Preview

This document provides guidelines for customer identification in mobile financial services (MFS), including:

—    a general framework of customer identification for MFS;

—    the multi-dimensional overall identity assurance level (AL) of an MFS customer and its evaluation criteria;

—    security and privacy considerations.

This document also contains annexes which demonstrate how to apply the ALs in practice, through (e)KYC use cases in different regions, for example.

This document is applicable to various kinds of MFS providers, including but not limited to commercial banks and third-party payment service providers.

This document is applicable to identifying natural persons. Identifying legal entities, known as (e)KYB, is out of the scope of this document.


General information 

  • Status
     :  Published
    Publication date
     : 2023-01
  • Edition
     : 1
    Number of pages
     : 23
  • Technical Committee
     : ISO/TC 68/SC 2 Financial Services, security
  • ICS
     :
    03.060 Finances. Banking. Monetary systems. Insurance

Sustainable Development Goals

This standard contributes to the following Sustainable Development Goals:

1
No Poverty
5
Gender Equality
8
Decent Work and Economic Growth
10
Reduced Inequalities
11
Sustainable Cities and Communities
12
Responsible Consumption and Production
16
Peace, Justice and Strong Institutions

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