Решението на Evrotrust eIDбеше признато в официален доклад на Европейската комисия като един от 7-те възможни метода за дистанционно влизане във финансовия сектор, които отговарят на изискванията на AML/KYC.
Комисията установява (стр 76/77), че методът на Evrotrust е:
- Уникален и единствен в Европа;
- Основана на eIDAS удостоверителна услуга;
- Законосъобразна и отговаря на изискванията за AML (5th AMLD);
- Методът е еднакво легален във всички страни членки на ЕС;
- По-благоприятно за банките, отколкото използването на видеоидентификация или други технологии;
- Изгодно, тъй като отговорността не е на банките.
Докладът на ЕК посочва следното за решението на стр. 76:
“The considered method for identification is completely new, and from a legal point of view it does not rely on the technologies used (video identification, 3D liveness, etc.), but on an eIDAS trust service provided by a qualified trust service provider through the issuing of a qualified certificate, relying on the consultation of national registers, and a remote biometric identification. The certificate bears more identification attributes as normal certificates. This method for e-identification is explicitly regulated as meeting the AML requirements under Art. 13 (1) of the 5th AMLD. It seems that no other such solution is provided in Europe.
As an advantage, eIDAS rules regarding responsibilities and mutual recognition apply to such an identification through a qualified certificate.
This method is more favorable to banks, than direct use of video identification apart from a trust service. If a bank only uses video identification (with 3D liveness, etc.), it relies on the technology, and the risk of wrong identification remains on the bank. If the bank identifies the client through a trust service (qualified certificates with more attributes), the bank relies on a regulated trust service, ruled by eIDAS. The risk of wrong identification rests with the trust service provider by law. The method explained is thus equally legal in all EU member states.”