Regulations Governing Identity Verification Mechanism and Transaction Amount Limits of Electronic Payment Institutions Article 17
An electronic payment institution shall, based on the results of differentiated identity verification performed according to these Regulations, set up users risk categorization standards, rate the risk levels of users accordingly, carry out scheduled or unscheduled monitoring, inspections, and risk control.
中文原文 電子支付機構使用者身分確認機制及交易限額管理辦法第17條
電子支付機構應依本辦法所規定之差異化身分確認之結果，訂定使用者風險等級劃分標準，並據以評定其風險等級，以及進行定期或不定期之監控、查核與風險控管。