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Start Over Descriptor "IDENTIFICATION -- Methodology" Language german
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1. Prozessoptimierung durch voll-elektronische Personenidentifikation.

Author

Pattberg, Stefan

Subjects
AUTOMATIC identification, IDENTIFICATION -- Methodology, IDENTIFICATION cards, PREVENTION of money laundering, FINANCIAL risk management, FINANCIAL services industry, ELECTRONIC commerce, SECURITY systems
Abstract

The article discusses the fully automatic person identification for online transactions as a tool to meet legal guidelines for the prevention of money laundering as advised up by the German government and to significantly reduce the risk within the company. Previous an ID card was used as identification, now a multi-stage identification process is set in motion. Other topics mentioned were security measures for financial service companies, electronic ID cards, and e-commerce.

Published
2011

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