Develop and document initial focal use cases

decentralized-identity / credential-schemas

Repo for Credential Schemas work item in the Claims and Credentials Working Group

https://identity.foundation/credential-schemas/

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Develop and document initial focal use cases #2

Open dif-admin opened 2 weeks ago

dif-admin commented 2 weeks ago

While the general scope for the initial schema is KYC, we want to prioritize and document specific applications that are in scope for this group. Examples could include (not limited to):

Traditional banking and financial services: e.g. opening a bank account
Cryptocurrency/defi
Online payments
Health care

kimdhamilton commented 3 days ago

July 2, 2024 Discussion:

General Two layers:

how to identify a unique natural person
customer due diligence: what is the purpose

Relevant models (to add to running list)

iso standard: FS Natural Person
possibly OIX work

Focal use cases

Different kinds of KYC & KYB
- Jurisdiction/residency (esp in crypto)
- AML sanctions check
Proof of humanity
Proof of age
Investor accreditation
Loyalty programs: tracking membership
Educational credentials