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2) Financial institutions are accredited as Identity Attribute Providers \[Note 1\] upon their acceptance of liability for the binding of PII to ePayment Address(es). FIs trust and stand behind their own KYC \[Note 12\] process. |
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A full solution will need to specify the trust framework and attribute query protocol, define the supported attributes and stand up the technology to support queries for the defined attributes via the specified protocol. |
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KYC: Know Your Customer |
3) Relying Parties – Risk bearing institutions that transfer money on behalf of their clients/account-owners.
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4) ePayment Address not found - user status: HOLD (note: no current mechanism to query ePayment address).