Page 94 - The Digital Financial Services (DFS) Ecosystem

Ecosystem
Note: Under many categories of functions, the service involves using an ID to access services, which we denote as Know Your Customer (KYC). Sub-categories under financial services include digital banking (DB)
health, sub-categories of linkages tracking services and treatment (TST), verification of eligibility/coverage/benefit (VEB). We include monitoring of extension services (MES) and distribution of subsidies (DOS)
and mobile money (MM). We separately consider several sub-categories of social transfers as a subset of financial services, including cash transfers (CT), relief (R), social security (SS), and welfare (W). Under
O
O
KYC, VR
KYC, VR
KYC
Financial Agri- Surveillance Social Other functions Elections cultural Health & security transfers services services O LE, P M, VR KYC KYC O MES, O TST , VEB R, W KYC KYC*, CSA T *, T*, O* BM*, P , O* KYC TST*, VEB* KYC* KYC* ITU-T Focus Group Digital Financial Services under agriculture, and monito
KYC, DB*
KYC
T able 6 – Functionalities of National Identity Programs (continued)

Official Name of National ID Program

National ID Program National ID Card/Smart ID Card National Security Information System Biometric Passport ID Card/Biometric ID Card ePassports/Biometric Passports ID Cards (People's ID Card) Biometric Voter Registration National Registration Cards Voter Registration Cards travel (TR). For several functional link

Country T anzania Thailand Uganda Ukraine Ukraine Uzbekistan Vietnam Y emen Zambia Zambia

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