German Solution

This solution complies with BaFin guidelines and the German implementation of the 5AMLD: the German Anti-Money Laundering Act (Geldwäschegesetz, GwG).

Flow

The flow is as follows:

Modules

It comprises the following modules:

Module	Required
Identity Verification
Document NFC
Qualified Electronic Signature
Bank Account Verification
Case Auditing

Next steps

Explore the German solution integration guide and technical manual.

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