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Digital ID to enable DFS May 21, 2020 Matthew Davie | Chief - PowerPoint PPT Presentation

Digital ID to enable DFS May 21, 2020 Matthew Davie | Chief Strategy Officer | Kiva 1.7 billion people are excluded ID Issuer Holder Inspector NCRA Individual -Verifier issue present FSP credentials credentials verifies wallet


  1. Digital ID to enable DFS May 21, 2020 Matthew Davie | Chief Strategy Officer | Kiva

  2. 1.7 billion people are excluded

  3. ID Issuer Holder Inspector NCRA Individual -Verifier issue present FSP credentials credentials verifies wallet requests name, DOB, address, etc [NCRA (DOB, address) ] DOB, address register identifier Registry HL Indy verify credential verify credential ownership ownership verifies underlying NCRA data

  4. Holder Guardian ID Mgmt Account Guardian recovery, App claim wallet Verifiable ownership, Proof credential request update Application ID ID Wallet Wallet Ecosystem & Issuer Verifier Verifier Integrators Data Exchange ID Mgmt Admin Tool IDV App eKYC App Financial Issue, revoke, User Verify credential, Verify credential, Service Service X.. and ipdate management & retrieve match data read Providers credentials. role-based Trust Anchor permissioning, management analytics. Desktop Tool Admin Tool User Payments Service Y... management Trust Issuer 1 Issuer 2 Issuer n Authentication Services Wallet Services Pin and Chip Fingerprint Trusted Biomatcher Card Agent / Agent / connection Wallet Wallet SMS Other MFA Public DID Registry Public Utilities Indy Node (Kiva) Indy Node (Org 2) Indy Node (Org 3) Indy Node (Org X..)

  5. Citizens Financial Central Bank Government Multilaterals Institutions Fast, cheap, and easy Fast, cheap, and simple Regulatory compliance Rapid deployment Interoperability with financial access compliance tools and financial inclusion using existing systems direct programs

  6. Feb 2020 Jan 2019 eKYC production environment Team deployment to Freetown launched w/ 8 FSPs Sept 2018 Aug 2019 Mar 2020 President Bio announces project eKYC beta launched, first ID Pivot to support covit-19 response at UN General Assembly verification by Nancy and relief efforts Sierra Leone timeline

  7. 6. Delivery receipt Bank 2. 5. Payment Wallet Initiate payment Payment to account Mobile Donor Agency Central Bank User Money 4. 3. Digital ID Wallet eKYC or CDD Receipt confirmed authentication Voucher 1. Confirm eligible participants eKYC Identity Beneficiary List Tool ID Issuer = Government = Kiva = FSPs

  8. Kiva is a catalyst for change

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