Regulatory context
Aligned with BTRC · NID Wing · BFIU.
- NID Wing name+DOB match
- Biometric match (fingerprint or face+liveness)
- SIM-per-NID cap enforcement
- Audit record retained per BTRC directive
Integration shape
1. NID verify
Retailer or self-service captures NID number + selfie.
2. Biometric match
Face+liveness matched to NID photo (PAD level 2).
3. Cap check
Cross-check SIM-per-NID cap and return decision.