method names for Japanese AML act

[azusa kikuchi]

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"
      }
    }
  ]
}

‌

[Roland Hedberg]

Note that the time format is wrong. According to the specification it should be YYYY-MM-DDThh:mm:ss±hh

No fraction of seconds.

[azusa kikuchi]

Thank you for correcting.

[Torsten Lodderstedt]

@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).

[azusa kikuchi]

@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.

[Mark Haine]

Azusa agreed this could be closed