ISO/NP TR 24366-2

Financial services — Natural person identifier (NPI) — Part 2: Part 2: Natural Person Identifier lifecycle operation and management

Scope

This document provides an overview of regulatory, business and best practice risk mitigation requirements that would apply to the implementation, operation and governance of natural person identifier (NPI)  policies, procedures and mechanisms necessary to support the lifecycle of all NPIs. The purpose of this document is to provide the basis for the development of one or more international standards related to the safe creation, use and management of NPIs with maximum global interoperability< For the structure of the natural person identifier, refer to ISO 24366, Natural person identifier— Part1: Structure of the NPI. For reference, the Scope from ISO 24366, is for a document that specifies a machine-readable, unambiguous NPI and the relevant reference data to uniquely the natural person relevant to any financial transaction rather than the personal identifying information.