Our application allows remote identification of anyone in a sure and unambiguous way. We have created it and tested its efficiency and compliance with the law for the companies of the group. FD Fiduciaria Digitale (FD Digital Trust Company) was the first company to use it.
- allows verification of identity, instantly recording the whole identification phase with your Smartphone or PC, directly online;
- created compliant by design; it fully conforms with the Banca d’Italia’s recent requirements concerning remote operations and video identification procedures contained in «Disposizioni in materia di adeguata verifica della clientela» (Provisions on due diligence on customer identification) – document for consultation April 2018 -.
HOW IT WORKS
The application allows connection via video call during which the authorised adviser carries out identification of the counterpart through the display of identity documents. In addition, all the information needed for recognition and supplying the necessary assistance will be acquired during the video.
The video interview is:
- reviewed by the adviser;
- signed digitally by the same person so as to certify the contents and make it inalterable;
- stored digitally with a certified third party that guarantees its storage and inalterability for 10 years.
A copy of said document will be available for the intermediary who can pass it on to the client if necessary.