[OpenID-Specs-eKYC-IDA] Issue #1158: method names for Japanese AML act (openid/ekyc-ida)
Azusa Kikuchi
issues-reply at bitbucket.org
Wed Jan 29 14:31:10 UTC 2020
New issue 1158: method names for Japanese AML act
https://bitbucket.org/openid/ekyc-ida/issues/1158/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 \(Unsupervised remote in-person proofing with video capture of the ID document, user self-portrait video and liveness checks.\)
```jsonc
{
"verified_claims": {
"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": "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
```jsonc
{
"verified_claims": {
"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(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
```jsonc
{
"verified_claims": {
"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_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
```jsonc
{
"verified_claims": {
"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(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
```jsonc
{
"verified_claims": {
"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", // 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 \(no live shooting, no dedicated app\)
```jsonc
{
"verified_claims": {
"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(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 \(no live shooting, no dedicated app\)
```jsonc
{
"verified_claims": {
"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(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
```jsonc
{
"verified_claims": {
"verification": {
"trust_framework": "jp_aml",
"time": "2020-01-23T01:23:45.012+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
```jsonc
{
"verified_claims": {
"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": "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 \(Multiple Verified Claims\)
```jsonc
{
"verified_claims": [
{
"verification": {
"trust_framework": "jp_aml",
"time": "2021-01-23T01:23:45.012+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"
}
}
]
}
```
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