European Commerce Registers Forum IdenEty Assurance
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1 European Commerce Registers Forum IdenEty Assurance Gibraltar - June 2018 Steve Roylance Senior Vice President, IdenEty Services
2 Agenda An IntroducEon to Steve Roylance & Ubisecure Basics - What is an LEI The LEI Issuance Process - SeQng the Scene e-idenety for Individuals - IniEaEves the European Way IdenEty Assurance to muleple Stakeholders Ubisecure helping Business Registries Business Registries helping Banks
3 An IntroducEon to Steve Roylance Regular ATendee & Speaker at IACA, CRF & ECRF conferences, as well as technical seminars (Winhec, Infosec, RSA etc.) Senior VP IdenEty Services. Responsible for our (Legal EnEty IdenEfier) project 15+ years of experience in IdenEty Assurance & AuthenEcaEon within business eco-systems Founder of the CABForum (UlEmately Responsible for bringing Higher levels of IdenEty Assurance to browsers Extended ValidaEon) Ubisecure CIAM (Customer IdenEty & Access Management) 2018 Ubisecure, Inc & its affiliates. All rights reserved.
4 What is an LEI? C4D11 64
5 The LEI Issuance process Direct Parent UlEmate Parent Applicant (Legal EnEty) Same? ELF CODE R2D2 ELF CODE HO50 ELF CODE C3PO Business Registry RA Business Registry RA Business Registry RA Ubisecure (Local OperaEng Unit) LEI + LE-RD LE-RR LE-ER Other LOUs GLEIF Concatenated Files RapidLEI (LEI IdenEty Management Plahorm) Challenge
6 htps://asquared.company/en/blog/e-idenety-inieaeves-the-european-way-663/
7 IdenEty Assurance to other stakeholders Applicant (Legal EnEty) Business Registry RA Business Registry RA Business Registry RA Ubisecure (Local OperaEng Unit) Stakeholders include LEI Issuers Banking CerEficaEon AuthoriEes Connected Government Foreign QualificaEon RapidLEI (LEI IdenEty Management Plahorm) KYC AML GDPR
8 Helping Business Registries Government / Bank / Driving License etc (IdenEty Provider) VeTed and verified idenety atributes AuthenEcaEon IdenEty Provider 2 CiEzen (Principal) 4 Trust RelaEonship 1 IDENTITY PLATFORM Business Registry (Service Provider) 5 Other atributes then added by the Business Registry... Company NAME & NUMBER Registered Address Register with ID User redirected to IdenEty Provider User authenecates User comes back to the business registry with veted idenety atributes RegistraEon phase 1 complete
9 Business Registries Helping Banks AuthenEcaEon 1 Click Sign in with... Business Registry (IdenEty Provider) Registered EnEty (Principal) 2 1 Bank (Service Provider) User redirected to IdenEty Provider User authenecates IDENTITY PLATFORM 4 Revenue Stream IDENTITY PLATFORM 4 5 User comes back to the bank with veted idenety atributes (Name/Number) KYC is complete VeTed and verified idenety atributes Trust RelaEonship Efficeint gathering of idenety ATributes, authenecated through the principle, or delegated to others
10 References htps:// htps:// htps://asquared.company/en/blog/e-idenety-inieaeves-theeuropean-way-663/
11 Thankyou CONTACT US VaisalanEe 2, FI- Espoo, 02130, Finland
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