Compliance

Ensuring compliance with regulatory requirements is essential for the secure and legally compliant use of digital identification and signature solutions.

Regulatory Documentation

finma RS2016/7

FINMA Circular 2016/7 governs video and online identification in the financial sector and defines the conditions under which banks and financial institutions may apply digital identification methods to fulfill their statutory due diligence obligations in combating money laundering and terrorist financing.

VSB20

Agreement on the Swiss Banks’ Code of Conduct (CDB 20) specifies binding due diligence obligations for Swiss banks in managing client relationships. It aims to prevent money laundering and terrorist financing, regulates the identification of contracting parties and beneficial owners, and prohibits active assistance in tax evasion.

TAV BAKOM

TAV-PTA DigSig outlines the technical and administrative requirements for digital signatures in the financial sector. It defines how electronic signatures can be used in Switzerland in compliance with legal and regulatory standards to ensure the authenticity, integrity, and legal validity of digital documents.

ETSI 119 461

ETSI Standard 119 461 sets requirements for remote signature and seal services, particularly with regard to security measures and trustworthiness. It ensures that electronic signatures and seals comply with the high European standards for identification, authentication, and integrity.