White paper: from document verification to mastering identity entities
Document fraud has industrialised. Data exposed in the breaches of 2025 and 2026 now circulates as ready-made "identity kits", coherent sets of real attributes complete enough to clear a classic document check months later. From July 2027, AMLR asks a different question: not whether the document was verified, but whether the identity can be demonstrated as reliable, and kept reliable over the life of the relationship.
In our white paper "From document verification to mastering identity entities", written together with ShareID, Trustfull and ID Protect, you'll discover why identity is better read as a global and dynamic entity than as a file validated at onboarding, what AMLR and eIDAS 2.0 actually require and where the European Digital Identity Wallet fits alongside the means you already use, and how to steer and demonstrate that mastery in practice, with worked cases in insurance and claims management and in auto credit and leasing.
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