Standard

ISO 5158:2023

Jan 2023 Current

Existing or new amendments and versions must be purchased separately.

Language English

Services Online + Pdf CHF 136,00 Online CHF 117,00

There are no extended editions available for this standard

There are no available corrigendum or amendments for this standard. Any future corrigendum and amendments will be added automatically for subscribers.

Abstract

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.

Products specifications

Standard from ISO
Published: January 6 2023
Edition: 1
Document type: IS
Pages
ISBN:

Publisher: ISO
Distributor: ISO
ICS: 03.060
International TC: ISO/TC 68/SC 2

Extended editions Extended editions (0)

Version history Related Corrigenda and Amendments (0)

Abstract

Products specifications