GB/T 31186.3-2014Specification of description for basic information of bank's customer—Part 3: Discriminating ID (English PDF)

3.1 Identification mark discriminatingID

Can uniquely identify a customer's identity.

NOTE. By any identification mark, can target your customers, and provide appropriate services.

3.2 Document class identification mark legaldiscriminatingID

Identification documents documentID

Issued by the state have the right to legal department, can uniquely determine the client's identity and has the force of law.

Note 1. The document class identification mark is exogenous data. Owner exogenous data means the data is not user data, the data is generated, change, waste

After stopping the data may not be known to the user.

Note 2. The internal document class identifies the user of this part of whose business needs arising, can not be used outside of the user, nor does it have the force of law.

3.3 Account class identification mark financialdiscriminatingID

Account identification accountID

Issued by the user of this part can be uniquely identified client accounts and can be used directly as a transfer and settlement identity.

Example. checking account numbers, personal debit card numbers.

NOTE. Account class identification mark is endogenous data. User data endogenous data means the owner of the data, generate data, change, abolition is

User data (ie the owner) control implementation.

3.4 Non-document non-account class identification mark discriminatingIDexlegalandfinancialdiscriminatingID

Non-permit non-account identification IDexdocument

Users of this section may be issued, but also by other public sector companies were awarded certificates neither class nor the account class identification mark recognition […]