AAnti Money Laundering

Who am I? Identify, authorise, authenticate

Who am I? Identify, authorise, authenticate | PayTechLaw
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Identiy management and strong customer authentication are the talk of the day. However, the terminology is more than confusing. For example, customers need to be identified for the purposes of AML, they need to authorize a payment, and when authenticating themselves, it is checked whether they are actually the person they pretend to be. Identify, authorise, authenticate…

The “cheat sheet” below sheds some light on this.

Identify Authenticate Authorise | PayTechLaw

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Susanne started her legal career at Linklaters. Most recently, she headed the legal department of PayPal for the DACH region. Before that, she worked at eBay mainly on payment related topics. Her focus are regulatory issues and product advice in the payment and ecommerce industry. Susanne dealt with completely different legal topics as head of legal director for the Bundesdruckerei (federal printing office).



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