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Guidance on Digital ID

Digital ID systems are evolving rapidly.  To determine whether a digital ID is suitable, governments, financial institutions and other stakeholders should:

  1. Understand the assurance levels of the digital ID system’s technology, architecture and governance
  2. Given its assurance levels, determine whether it is appropriately reliable, independent in light of potential risks that it is used to facilitate illicit finance.

For this reason Financial Action Task Force has developed a guide for digital identity.

Cleo Turner
Cleo is DFI's CDFP coach and helps our students with the apply section of the Certified Digital Finance Practitioner (CDFP) program. As part of her role Cleo shares useful resources and insights from a wide variety of sources and authors with our community.