OAuth 2; AML
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The AML-Compliant ID-Wallet

Combined Session
Wednesday, May 10, 2023 17:45—18:00
Location: A 03-04

AML-compliant customer identification in the finance and banking sector (KYC) in Germany is subject to the requirements of BaFin (the regulatory authority) and the Money Laundering Act. This involves the use of both on-site and online identification procedures, which are often provided by external service providers as “critical outsourcing" and as data order processing. In the age of ID wallets, this KYC process needs to be redeveloped from a regulatory, data protection and technical perspective - especially because the regulatory framework currently does not (yet) explicitly provide for the case of an ID wallet. The presentation describes the challenges for ID wallets and ID issuers in the AML context and shows an exemplary implementation.

The AML-Compliant ID-Wallet
Event Recording
The AML-Compliant ID-Wallet
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The AML-Compliant ID-Wallet
Presentation deck
The AML-Compliant ID-Wallet
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Roland Adrian
Roland Adrian
Verimi GmbH
Roland Adrian (50) is Managing Director and CEO of Verimi GmbH in Berlin, a multi-joint venture of 26 shareholders from the German business community. Verimi develops and operates the Verimi ID...
Dr. Dirk Woywod
Dr. Dirk Woywod
Verimi
Dr. Dirk Woywod has been Managing Director and Chief Technical Officer (CTO) at Verimi GmbH since 2018 a leading ID-Wallet provider in Germany. After completing his PhD in theoretical physics at...

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