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Digital Identity Verification Standards Aligned with Batch-Updated KYC Protocols (0023-040)

与批次更新KYC协议对齐的数字身份验证标准(0023-040)

Digital Identity Verification Standards Aligned with Batch-Updated KYC Protocols (0023-040)

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  1. Financial institutions must implement identity verification procedures aligned with '0023-040', a batch specifying document validity windows and biometric confidence thresholds.

  2. This protocol mandates multi-layered authentication for cross-border transactions exceeding preset thresholds defined in the batch annex.

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