香港六合彩开奖 5158:2023
2023-01
香港六合彩开奖 5158:2023
Abstract
This document provides guidelines for customer identification in mobile financial services (MFS), including:
鈥�听听听 a general framework of customer identification for MFS;
鈥�听听听 the multi-dimensional overall identity assurance level (AL) of an MFS customer and its evaluation criteria;
鈥�听听听 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
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Status: PublishedPublication date: 2023-01Stage: International Standard published [60.60]
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Edition: 1Number of pages: 23
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Technical Committee :香港六合彩开奖/TC 68/SC 2ICS :03.060
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