S.L. 426.4 Art. 9Requirementstobe observed during remote identification.

(1) A qualified trust service provider when operating a remote identification method shall:

(a) check the status of the identification document used by the person to be identified, ensuring that the document is not damaged or altered in any way;

(b) check the overall layout of the identification document, its size, the position, spacing and size of the characters, and the typographic font:

Provided that in doing so, comparison shall be made against a verification template of the document being checked;

(c) check at least two security features of different categories;

(d) require the person to be identified to tilt the document horizontally and, or vertically in front of the camera;

(e) check the content of the individual characteristics found in the identification document, namely the comparison of primary and secondary photographs (identigram);

(f) capture a front and back image of the identification document;

(g) verify that the photograph and the personal description in the document identify the person to be identified;

(h) verify the accuracy of the information contained in the identification document;

(i) ascertain the veracity of the information provided by the person to be identified during the remote identification session;

(j) use type and sequence of questions that are not identical in consecutive identification sessions;

(k) verify the consistency of the information collected about the person to be identified and the information resulting from the automatic calculation of machine-readable zone

(MRZ) characters; and IDENTIFICATION PROCEDURES)

(l) ask the person to be identified to do one or more causal acts so as to demonstrate the authenticity of the remote identification process.

(2) The procedure for proving identification shall only be considered to be complete after the insertion by the person identified of the single code such as a one-time password, and of the respective confirmation of that unique code by the remote identification methods used.

(3) An identification document provided for the purposes of these regulations, must include a recent and recognizable photograph of the person concerned, his signature and must be issued by a competent public authority duly authorised to issue such a document.