Deepdive: Identity Proofing and Onboarding with Signicat

How can you reliably onboard users without physical presence? Proving correct identity and performing all the necessary checks in a compliant way. Things are getting into shape, and this opens opportunities for the financial industry.

Remote identity proofing is an area that has been marred by fragmented, national regulations or lack of regulation. Following identity proofing, further checks for eligibility may depend on information sources that aren’t necessarily readily available. Workflows must be defined to ensure all is carried out in a compliant and efficient way. Hosts: Jon Ølnes is editor for the newly updated European standard on policy and security requirements for identity proofing, Thomas Osinga leads Signicat’s work on trust orchestration and information source lookups, and Peter Weber is product owner of Mint, Signicat’s no-code solution to design, build and deploy business flows. Let’s lead you through the legal and standardization developments of primarily the European scene, showing examples and demos of how remote onboarding can be done efficiently.

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