EU AMLD5 compliant remote identification with advanced and qualified e-signature:
We faced this challenge together with one of Europe’s most innovative banks - ABN AMRO, which embraces digital across multiple user journeys. This client wanted to mitigate risks by adopting qualified signing in B2B lending.
We tackled these challenges by providing remote identification and qualified signing in the Evidos platform through ZealiD app. Integration that matched with Evidos signing processes and was beneficial from multiple perspectives:
TietoEVRY is a major European digital and professional services company, which is trusted by 90 major enterprises globally.
Bird & Bird LLP is a major London-based European law firm with a leading reputation in the digital and tech advisory fields. This company has one of Europe’s best footprints with practices in most EU countries.
We provided a modern solution by offering remote identification and qualified signing in the leading global signing platform Docusign through the ZealiD app. This integration fully matched Docusign’s signing processes and was beneficial from multiple perspectives:
ZealiD's eIDAS and ETSI certified system contains three modules:
To register a trusted device, we need an email address and a phone number. We'll use them to send one-time passwords (OTP). Once the user enters and confirms both OTPs, we'll enable qualified signing only for their smartphone.
See how it worksWe ask users to be physically present when registering. We use advanced machine technology to check liveliness and extract a user photo.
See documentationMachine validation of over 150 ID documents with proprietary technology. Machine and manual vetting of kinetic features.
Supported documentsZealiD Founder
EU member states have harmonized anti-money laundering legislation. However, accepted methods of remote identity verification differ between member states. All member states have introduced eIDAS advanced or qualified electronic signatures as compliant means of remote identification. These signatures are defined in eIDAS and under ETSI standards.
All EU Member states accept eIDAS signatures as compliant remote identity verification. eSignatures are accepted for legally binding contracts and meet strong authentication requirements.
ZealiD allows you to offer your customers to:
Use secure qualified electronic signature for contracts signing with iOS/Android Touch or Face ID - accepted in all EU courts and public authorities Sign-in to any service with Touch or Face ID, PSD2 and GDPR compliant Register with a certified remote self care method in 3 minutes, accepted by all EU financial authorities as compliant KYC.
The EU Regulation N°910/2014 on electronic identification and trust services for electronic transactions in the internal market (eIDAS Regulation) provides a predictable regulatory environment to enable secure and seamless electronic interactions between businesses, citizens and public authorities.
eSignatures provided to your users by ZealiD are accepted by all EU courts of law, public authorities and financial supervisory authorities.