标准摘要
[中文适用范围]： 本文件提供了移动金融服务（MFS）中客户识别的指南，包括： ——MFS 客户识别的总体框架； ——MFS客户多维度整体身份保证等级（AL）及其评价标准； ——安全和隐私考虑。 本文件还包含附件，演示如何在实践中应用 AL，例如通过 (e) 不同地区的 KYC 用例。 本文件适用于各类MFS提供商，包括但不限于商业银行和第三方支付服务提供商。 本文件适用于自然人身份识别。 识别法人实体（称为 (e)KYB）不属于本文档的范围。 [外文原描述]： 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.
英文名称Mobile financial services — Customer identification guidelines