FC-1.4.10
(a) A description of the nature of products and services for which the proprietary digital ID application is planned to be used with specific references to the rules in this Module for which it will be used;
(b) A description of the systems and IT infrastructure that are planned to be used;
(c) A description of the technology and applications that have the features for facial recognition or biometric recognition to authenticate independently and match the face and the customer identification information available with the licensee. The process and the features used in conjunction with video conferencing include, among others, face recognition, three-dimensional face matching techniques etc.;
(d) “Liveness” checks created in the course of the identification process;
(e) A description of the governance arrangements related to this activity including the availability of specially trained personnel with sufficient level of seniority; and
(f) Record keeping arrangements for electronic records to be maintained and the relative audit.
Added: January 2022