Page 95 - The Digital Financial Services (DFS) Ecosystem

ITU-T Focus Group Digital Financial Services

Ecosystem

Other functions O O KYC*, CSA T *, T*, O* O O

Surveillance & security LE, P BM*, P , O*

Elections M, VR KYC KYC KYC, VR KYC, VR

Agri- cultural services MES, O

Health TST , VEB TST*, VEB*

Social transfers KYC R, W KYC* under agriculture, and monitoring (M), voting (V), and voter registration (VR) under elections. Under surveillance and security we break down linkages into, border enforcement (BM), SIM registration (SIM), and

Financial services KYC KYC KYC* KYC KYC, DB* 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) and mobile money (MM). We separately consider several sub-

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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