method names for Japanese AML act
There are many methods which Financial Service Agency in Japan defines for identity verification under AML law.
method e:uripp
and m:eid
are already exists, but still no name for method f
to k
method in AML law |
---|
f: extracting data from IC chip in the card + selfie image with liveness check |
g: Unsupervised remote in-person proofing with video capture of the ID document and live shooting checks + Bank API |
g: extracting data from IC chip in the card + Bank API |
h: Unsupervised remote in-person proofing with video capture of the ID document and live shooting checks + registered mail |
h: extracting data from IC chip in the card + registered mail |
i: uploading 2 of identity document image with web form (no live shooting, no dedicated app) + registered mail |
i: uploading an identity document image and utility bill (or certificate of residence) with web form (no live shooting, no dedicated app) |
k: id confirmation registered mail |
Here are examples of verification claims for each method. Please comment if I misunderstood.
Anti Money Laundering Act
e: uripp (Unsupervised remote in-person proofing with video capture of the ID document, user self-portrait video and liveness checks.)
{
"verified_claims": {
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "id_document",
"method": "uripp",
"document": {
"type": "jp_drivers_license",
"number": "012345678900",
"issuer": {
"name": "Tokyo Metropolitan Public Safety Commission",
"country": "JP"
},
"date_of_issuance": "2020-01-23",
"date_of_expiry": "2020-01-23"
}
}
]
}
}
}
f: extracting data from IC chip in the card + selfie image with liveness check
{
"verified_claims": {
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "id_document",
"method": "TBD(data_in_ic_chip_plus_selfie)",
"document": {
"type": "jp_drivers_license",
"number": "012345678900",
"issuer": {
"name": "Tokyo Metropolitan Public Safety Commission",
"country": "JP"
},
"date_of_issuance": "2020-01-23",
"date_of_expiry": "2020-01-23"
}
}
]
}
}
}
g
Unsupervised remote in-person proofing with video capture of the ID document and live shooting checks + Bank API
{
"verified_claims": {
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "id_document",
"method": "TBD(uripp_plus_bank_api)",
"document": {
"type": "jp_drivers_license",
"number": "012345678900",
"issuer": {
"name": "Tokyo Metropolitan Public Safety Commission",
"country": "JP"
},
"date_of_issuance": "2020-01-23",
"date_of_expiry": "2020-01-23"
}
}
]
}
}
}
extracting data from IC chip in the card + Bank API
{
"verified_claims": {
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "id_document",
"method": "TBD(data_in_ic_chip_plus_bank_api)",
"document": {
"type": "jp_drivers_license",
"number": "012345678900",
"issuer": {
"name": "Tokyo Metropolitan Public Safety Commission",
"country": "JP"
},
"date_of_issuance": "2020-01-23",
"date_of_expiry": "2020-01-23"
}
}
]
}
}
}
h: Unsupervised remote in-person proofing with video capture of the ID document and live shooting checks + registered mail
{
"verified_claims": {
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "id_document",
"method": "TBD(uripp)",
"document": {
"type": "jp_drivers_license",
"number": "012345678900",
"issuer": {
"name": "Tokyo Metropolitan Public Safety Commission",
"country": "JP"
},
"date_of_issuance": "2020-01-23",
"date_of_expiry": "2020-01-23"
}
},
{
"type": "id_document", // the evidence of the address is still id_document
"method": "TBD(registered_mail)",
"provider": {
"name": "JP POST",
"country": "JP"
}
}
]
}
}
}
i
uploading 2 of identity document image with web form (no live shooting, no dedicated app)
{
"verified_claims": {
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "id_document",
"method": "TBD(upload_via_html_form)",
"document": {
"type": "jp_drivers_license",
"number": "012345678900",
"issuer": {
"name": "Tokyo Metropolitan Public Safety Commission",
"country": "JP"
},
"date_of_issuance": "2020-01-23",
"date_of_expiry": "2020-01-23"
}
},
{
"type": "id_document",
"method": "TBD(upload_via_html_form)",
"document": {
"type": "jp_passport",
"number": "AB12345678CD",
"issuer": {
"name": "Ministry of Foreign Affairs Japan",
"country": "JP"
},
"date_of_issuance": "2020-01-23",
"date_of_expiry": "2020-01-23"
}
},
{
"type": "id_document", // the evidence of the address is still id_document
"method": "TBD(registered_mail)",
"provider": {
"name": "JP POST",
"country": "JP"
}
}
]
}
}
}
uploading an identity document image and utility bill (or certificate of residence) with web form (no live shooting, no dedicated app)
{
"verified_claims": {
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "id_document",
"method": "TBD(upload_via_html_form)",
"document": {
"type": "jp_drivers_license",
"number": "012345678900",
"issuer": {
"name": "Tokyo Metropolitan Public Safety Commission",
"country": "JP"
},
"date_of_issuance": "2020-01-23",
"date_of_expiry": "2020-01-23"
}
},
{
"type": "utility_bill",
"method": "TBD(upload_via_html_form)",
"provider": {
"name": "東京電力株式会社(Tokyo Electric Power)",
"country": "JP"
},
"date": "2020-01-23"
},
{
"type": "id_document", // the evidence of the address is still id_document
"method": "TBD(registered_mail)",
"provider": {
"name": "JP POST",
"country": "JP"
}
}
]
}
}
}
k: id confirmation registered mail
{
"verified_claims": {
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "TBD(id_confirmation_registered_mail)",
"provider": {
"name": "JP POST",
"country": "JP"
},
"date": "2020-01-23"
}
]
}
}
}
m: Reading IC chip on the national ID card + government database checking
{
"verified_claims": {
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "id_document",
"method": "eid",
"verifier": {
"organization": "CTJ",
"txn": "txn_number_of_signature_verification"
},
"document": {
"type": "jp_individual_number_card",
"issuer": {
"name": "JPKI",
"country": "JP"
},
"date_of_issuance": "2020-01-23",
"date_of_expiry": "2020-01-23"
}
}
]
}
}
}
Verified with jp_aml for initial process, after that, sending snail-mail to check address changing (Multiple Verified Claims)
{
"verified_claims": [
{
"verification": {
"trust_framework": "jp_aml",
"time": "2021-01-23T01:23:45+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "registered_mail",
"provider": {
"name": "JP POST",
"country": "JP"
},
"date": "2021-01-23" // snail mail reached date
}
]
},
"claims": {
"address": {
"locality":"Tokyo",
"postal_code":"123-4567",
"country":"JA",
"street_address":"This is a new address."
}
}
},
{
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45.012+09",
"verification_process": "12345678-90ab-cdef-1234-567890abcdef",
"evidence": [
{
"type": "id_document",
"method": "TBD(uripp)",
"document": {
"type": "jp_drivers_license",
"number": "012345678900",
"issuer": {
"name": "Tokyo Metropolitan Public Safety Commission",
"country": "JP"
},
"date_of_issuance": "2020-01-23",
"date_of_expiry": "2020-01-23"
}
},
{
"type": "id_document",
"method": "registered_mail",
"provider": {
"name": "JP POST",
"country": "JP"
},
}
]
},
"claims": {
"given_name":"Azusa",
"family_name":"Kikuchi",
"birthdate":"2000-01-01"
}
}
]
}
Comments (6)
-
-
reporter Thank you for correcting.
-
reporter - edited description
-
@azusa kikuchi how shall we proceed with this ticket? Would you like to add the methods to https://bitbucket.org/openid/ekyc-ida/wiki/identifiers? I would also like to ask you to contribute your examples to the new examples sub page we are planing to establish (#1151).
-
reporter @Torsten Lodderstedt Thank you for your recommendation. I will add the methods soon. (Hopefully by next week) And will add the new examples as well.
-
- changed status to resolved
Azusa agreed this could be closed
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Note that the time format is wrong. According to the specification it should be
YYYY-MM-DDThh:mm:ss±hh
No fraction of seconds.