Draft CIP/KYC Use Case Criteria
====================================

Through discussion with our project collaborators, the project team has developed a set of functional and non-functional technical criteria as the basis for our demonstration. These criteria have been gathered from sources including
best practices, banking regulatory requirements, and other guidance. We are publishing these criteria for early feedback from our community of interest.

The demonstration criteria in the table below can be filtered in a few ways:

1.	Grouped by the notional architecture component the criteria applies to,
2.	Grouped by the criteria source where the criteria was derived from, or
3.	Grouped by usability criteria, which is a focus area for the demonstration that spans web and mobile interfaces.

By default, all criteria are displayed with their applicable labels in the third column.


.. raw:: html

  <label for="label-list"><h4>Filter by Label:</h4></label>
    <select id="label-list">
      <option value="">All Labels</option>
      <option value="Usability">Usability</option>
      <optgroup label="Architecture Components">
        <option value="Identity Management System">Identity Management System</option>
        <option value="Wallet">Wallet</option>
        <option value="Demonstration Financial Institution Mobile Application">Demonstration Financial Institution Mobile Application</option>
        <option value="Issuing Authority">Issuing Authority</option>
        <option value="Trust Service Provide">Trust Service Provider</option>
        <option value="Verifier">Verifier</option>
      </optgroup>
      <optgroup label="Criteria Sources">
        <option value="Demonstration Financial Institution">Demonstration Financial Institution</option>
        <option value="Banking Secrecy Act">Banking Secrecy Act</option>
        <option value="Office Comptroller Currency">Office Comptroller Currency</option>
        <option value="Federal Deposit Insurance Corporation Customer Identification Program Requirements">Federal Deposit Insurance Corporation Customer Identification Program Requirements</option>
        <option value="Fincen Customer Identification Program Guidance">FinCEN Customer Identification Program Guidance</option>
        <option value="Federal Financial Institutions Examination Council Compliance Requirements">Federal Financial Institutions Examination Council Compliance Requirements</option>
        <option value="NCCoE - cyber Risk Institute Profile">NCCoE - Cyber Risk Institute Profile</option>
        <option value="AAMVA Implementation Guidelines">AAMVA Implementation Guidelines</option>
        <option value="NIST SP 800-63-4b">NIST SP 800-63-4B</option>
        <option value="Federal Financial Institutions Examination Council Authentication Guidance">Federal Financial Institutions Examination Council Authentication Guidance</option>
        <option value="Banking Secrecy Act Definitions">Banking Secrecy Act Definitions</option>
        <option value="Financial Action Task Force Recommendations">Financial Action Task Force Recommendations</option>
        <option value="Internal Criteria">Internal Criteria</option>
        <option value="Digital ID & Authentication Council of Canada Recommendations">Digital ID & Authentication Council of Canada Recommendations</option>
        <option value="NIST SP 800-63C-4">NIST SP 800-63C-4</option>
        <option value="Open Wallet Foundation Safe Wallet Guide">Open Wallet Foundation Safe Wallet Guide</option>
      </optgroup>
    </select>


.. csv-table::
   :file: mdl_github_issues.csv
   :header-rows: 1
   :class: datatable