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Storing identification data (like a scanned passport) is not necessary. The question is “did you check the customer identity?” And if the answer is Yes, then yo
by janandonly 21d ago
Storing identification data (like a scanned passport) is not necessary. The question is “did you check the customer identity?” And if the answer is Yes, then you can mark it as such. You don’t need to store these scans at all.
- seydor 21d agoin which country?
- mrbnprck 20d agoActually you do have to store those, as proof (but MUST be destroyed after 10 years). This is very typical in AML (Anti Money Laundering) laws. Good thing there's, at least EU wide, EUDI (EU Digital Identity Wallet) around the corner which legally allows using cryptographic proofs instead of just storing as much data as possible of the user. This addresses exactly this issue of having to disclose this amount of information solely as proof.