Italian Solution

Identity Verification solution

This solution complies with the Italian implementation of the 5AMLD: Legislative Decree 231/2007 and meets Banca d’Italia requirements.

Modules

It comprises the following modules:

Module	Required
Identity Verification
Document NFC
Tax Number
Country-specific data
Qualified Electronic Signature

Next steps

Explore the Identity Verification integration guide and technical manual.

Updated 3 months ago