ISO/TC 68/SC 2/WG 18 - Customer identification and authentification technologies
Technologies d’identification et d’authentification des clients
General Information
Frequently Asked Questions
ISO/TC 68/SC 2/WG 18 is a Subcommittee within the International Organization for Standardization (ISO). It is named "Customer identification and authentification technologies". This committee has published 1 standards.
ISO/TC 68/SC 2/WG 18 develops ISO standards in the area of Information technology. Currently, there are 1 published standards from this subcommittee.
The International Organization for Standardization (ISO) is an independent, non-governmental international organization that develops and publishes international standards. Founded in 1947 and headquartered in Geneva, Switzerland, ISO brings together experts from 170+ member countries to share knowledge and develop voluntary, consensus-based standards that support innovation and provide solutions to global challenges.
A Subcommittee (SC) in ISO operates under a Technical Committee and focuses on a specific subset of the TC's scope. Subcommittees develop standards and technical specifications in their specialized area, reporting to their parent Technical Committee. They may also have working groups for detailed technical work.
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.
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