There are various possible combinations of identification procedures for each use case. A key criterion for the selection is whether it is a regulatory relevant identity verification (e.g. for banks or gambling) or whether specific, but unregulated, requirements of a company for the verification of identity are to be considered (e.g. onboarding for a service portal, verification of a driver’s license, etc.).

Basically, there are 6 standard identification procedures, whereby there are relevant variants and adaptations for each identification procedure according to the specific requirements of the use cases.

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