Page 61 - Implementation of Secure Authentication Technologies for Digital Financial Services
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Annex C – Guidance for Authentication System Providers


            Authentication standards organizations publish        “This white paper outlines how the FIDO stan-
            guidance material for authentication system provid-  dards compliment federation protocols. It also
            ers to assist with implementation. Guidance material   provides guidelines on how to integrate the two
            relevant to the standards cited in this report include:  in order to add support for FIDO-based MFA and
                                                                 replace or supplement traditional authentication
            NIST Trusted Identities Group:                       methods in federation environments.”
               https:// www .nist .gov/ itl/ tig/ projects/ special
               -publication -800 -63                           OpenBanking:
            Implementation guidance                              https:// www .openbanking .org .uk/ providers/
                                                                 standards/
            •  “NIST will work with the community to prepare   Customer Experience Guidelines
               implementation guidance for the Digital Identity
               Guidelines. The goal is to give implementers eas-  •  “This document brings together regulatory
               ily deployable guidance and help them meet the    requirements and extensive customer research
               requirements.”                                    to provide customer experience guidelines and
                                                                 examples of customer journeys for third party pro-
            Fido Alliance:                                       viders and account providers. They are designed
               https:// fidoalliance .org/ white -papers/        to encourage adoption of Open Banking-enabled
                                                                 products and services.”
            •  FIDO Alliance White Paper:  Enterprise  Adoption
               Best Practices – Managing FIDO Credential Lifecy-  GSMA Mobile Connect:
               cle for Enterprises (April 2018):                 https:// www .gsma .com/ identity/ wpcontent/
               “This white paper provides guidance to IT and     uploads/ 2019/ 03/ mc _mwc _platforms _booklet2
               Security professionals on how manage FIDO         _web _02 _19 -1 .pdf
               authentication credentials throughout their full   GSMA Platforms & Operations services, February
               lifecycle.”                                     2019
            •  FIDO Alliance White Paper: How FIDO Standards
               Meet PSD2’s Regulatory Technical Standards      “The GSMA offers a series of technical platforms and
               Requirements on Strong Customer Authentication    services designed to help mobile network oper-
               (December 2018):                                  ators  (MNO)  and  service  providers  (SP)  deploy
               “This  document  provides  a  detailed  review  of   Mobile Connect successfully:
               the security requirements listed in the Regula-  •  Interoperability Testsuite Portal: Check if your
               tory  Technical  Standards  For  Strong  Customer   Mobile Connect product complies with the Mobile
               Authentication and Common and Secure Open         Connect specification.
               Standards Of Communication under PSD2 (the      •  API Exchange: Become part of a Mobile Connect
               RTS) and describes how the FIDO standards meet    ecosystem with other MNOs to be able to offer
               such requirements.”                               seamless cross-operator reach to Service Provid-
            •  FIDO Alliance White Paper: FIDO & PSD2 – Provid-  ers.
               ing for a Satisfactory Customer Journey (Septem-  •  Developer Portal (with Sandbox and SDKs):
               ber 2018):                                        Comprehensive documentation and tools to facil-
               “This white paper examines the different authen-  itate the integration of Mobile Connect into your
               tication models that could apply within the inter-  applications.
               actions of a Third-Party Provider and an Account   •  Operator Management Console: Self-service por-
               Servicing  Payment  Service Provider.  It  proposes   tal to access reports and manage business pro-
               the FIDO standards as a solution to simplify the   cesses between you and GSMA.
               user experience, for any of these models, in a way   •  Service Desk: Single point of contact for all Mobile
               that meets the Strong Customer Authentication     Connect enquiries.
               requirements of PSD2.”                          •  Monitoring  &  Incident Management: Check the
            •  FIDO Alliance White Paper:  Enterprise  Adoption   health  of  your  Mobile  Connect  components  and
               Best Practices – Integrating FIDO & Federation    the status of any incident affecting these.”
               Protocols (December 2017):



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