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GB/T 42930-2023 English PDF

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US$499.00 · In stock
Delivery: <= 5 days. True-PDF full-copy in English will be manually translated and delivered via email.
GB/T 42930-2023: Internet finance - Technical requirements for personal identification
Status: Valid

Standard ID	USD	BUY PDF	Lead-Days	Standard Title (Description)	Status
GB/T 42930-2023	499	Add to Cart	5 days	Internet finance - Technical requirements for personal identification	Valid

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Basic data

Standard ID: GB/T 42930-2023 (GB/T42930-2023)
Description (Translated English): Internet finance - Technical requirements for personal identification
Sector / Industry: National Standard (Recommended)
Classification of Chinese Standard: A11
Classification of International Standard: 03.060
Word Count Estimation: 26,279
Date of Issue: 2023-08-06
Date of Implementation: 2023-12-01
Issuing agency(ies): State Administration for Market Regulation, China National Standardization Administration

GB/T 42930-2023: Internet finance - Technical requirements for personal identification

---This is a DRAFT version for illustration, not a final translation. Full copy of true-PDF in English version (including equations, symbols, images, flow-chart, tables, and figures etc.) will be manually/carefully translated upon your order.
ICS 03.060 CCSA11 National Standards of People's Republic of China Internet financial personal identification technical requirements Published on 2023-08-06 Implemented on 2023-12-01 State Administration for Market Regulation Released by the National Standardization Administration Committee

Preface III Introduction IV 1 Scope 1 2 Normative reference documents 1 3 Terms and Definitions 1 4 Abbreviations 3 5 Personal Identification Technology Framework 3 5.1 Framework and the role of each component 3 5.2 Main functions implemented by personal identity recognition 4 6 Technical requirements for personal identification credentials 4 6.1 Overview 4 6.2 Memorized Credentials Class 5 6.3 OTP Token 6 6.4 Digital Certificate 7 6.5 Biometrics 8 6.6 Mobile phone number authentication 9 7 Personal Identification Technology Requirements 9 7.1 General requirements 9 7.2 Personal identification combined with financial risk prevention and control10 7.3 Personal identification factor 10 7.4 Continuous personal identification11 8 Personal Identification Security Requirements11 Appendix A (informative) Suggestions for application of personal identification technology in typical scenarios 14 Appendix B (informative) Typical business process 16 B.1 Typical general process16 B.2 Personal identity verification16 B.3 Credential Generation17 B.4 Personal Identification18 Reference 20

Foreword

This document complies with the provisions of GB/T 1.1-2020 "Standardization Work Guidelines Part 1.Structure and Drafting Rules of Standardization Documents" Drafting. Please note that some content in this document may be subject to patents. The publisher of this document assumes no responsibility for identifying patents. This document is under the jurisdiction of the National Financial Standardization Technical Committee (SAC/TC180). This document was drafted by. China Internet Finance Association, Alipay (China) Network Technology Co., Ltd., China Construction Bank Co., Ltd. Company, China UnionPay Co., Ltd., Beijing Megvii Technology Co., Ltd., Beijing Tongdun Technology Co., Ltd., Agricultural Bank of China Co., Ltd. Company, Shanghai Qiyu Information Technology Co., Ltd., Zhengtong Co., Ltd., JD Technology Holdings Co., Ltd., PICC Financial Services Co., Ltd. Company, Bank of Xi'an Co., Ltd., Lakala Payment Co., Ltd., Haitong Securities Co., Ltd., Essence Securities Co., Ltd. Company, China Mutual Data Technology Co., Ltd. The main drafters of this document. Lu Shuchun, Zhu Yong, Wang Xinhua, Jin Panshi, Liu Yanqing, Peng Jin, Lin Guanchen, Li Wulu, Wang Qi, Mei Jingqing, Guo Zhenhua, Zhao Feng, Ma Dan, Guofeng, Liu Tao, Chen Peiyao, Wu Ranqing, Zhou Chao, Xu Rong, Mi Jianning, Wang Jian, Gao Yanping, Gao Feirong, Guo Yue, Duan Sulong, Li Jian.

Introduction

With the rapid development of Internet financial services, the demand for personal identification in financial services is also growing rapidly. in internet environment Meeting the strict real-name authentication requirements of relevant regulatory agencies for the financial industry is one of the issues that all parties involved in the Internet finance industry urgently need to solve. Implementing this document will help achieve the balance between personal information protection, information security, data security and transaction convenience in Internet financial services. A good balance can be achieved to help relevant institutions realize mutual recognition of the credibility of personal identity recognition and promote the effective development of financial industry services using the Internet as a channel. development and promote the orderly development of Internet finance. Internet financial personal identification technical requirements

1 Scope

This document specifies the technical requirements for personal identification applied to Internet financial services, including technical framework, credential technical requirements, identification Identification technical requirements and security requirements. This document applies to services and activities related to personal identification in Internet financial services.

2 Normative reference documents

The contents of the following documents constitute essential provisions of this document through normative references in the text. Among them, the dated quotations For undated referenced documents, only the version corresponding to that date applies to this document; for undated referenced documents, the latest version (including all amendments) applies to this document. GB/T 27912-2011 Biometric security framework for financial services GB/T 35273-2020 Information Security Technology Personal Information Security Specifications GB/T 37036.1-2018 Information technology biometric identification of mobile devices Part 1.General requirements GB/T 40660 Basic requirements for biometric information protection in information security technology GM/T 0028-2014 Security technical requirements for cryptographic modules

3 Terms and definitions

The following terms and definitions apply to this document. 3.1 internet finance internetfinance Utilize Internet technology and information and communication technology to realize new financial business models of financing, payment, investment and information intermediary services. 3.2 Credential certificate Data used to identify an individual. Note 1.In this document, credentials are generated during the personal identity verification (3.4) stage. Note 2.In the field of Internet finance, typical credentials include digital certificates, static passwords, dynamic passwords, biometric identification information, etc. [Source. ISO 12812-1.2017, 3.10, modified] 3.3 The process of establishing an individual's claimed identity with a specified level of confidence. Note. Personal identity recognition usually includes two processes. personal identity verification (3.4) and personal identity identification (3.5). 3.4 Initial personal identification ......

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Tips & Frequently Asked Questions:

Question 1: How long will the true-PDF of GB/T 42930-2023_English be delivered?

Answer: Upon your order, we will start to translate GB/T 42930-2023_English as soon as possible, and keep you informed of the progress. The lead time is typically 3 ~ 5 working days. The lengthier the document the longer the lead time.

Question 2: Can I share the purchased PDF of GB/T 42930-2023_English with my colleagues?

Answer: Yes. The purchased PDF of GB/T 42930-2023_English will be deemed to be sold to your employer/organization who actually pays for it, including your colleagues and your employer's intranet.

Question 3: Does the price include tax/VAT?

Answer: Yes. Our tax invoice, downloaded/delivered in 9 seconds, includes all tax/VAT and complies with 100+ countries' tax regulations (tax exempted in 100+ countries) -- See Avoidance of Double Taxation Agreements (DTAs): List of DTAs signed between Singapore and 100+ countries

Question 4: Do you accept my currency other than USD?

Answer: Yes. If you need your currency to be printed on the invoice, please write an email to Sales@ChineseStandard.net. In 2 working-hours, we will create a special link for you to pay in any currencies. Otherwise, follow the normal steps: Add to Cart -- Checkout -- Select your currency to pay.