The EU AML Regulation (Regulation (EU) 2024/1624) applies from 10 July 2027.
Best AML and KYC identity verification platforms | Market comparison 2026 ↗
What happened
- The article states that AMLA sent its final draft RTS on customer due diligence to the European Commission on 1 October 2026.
Why it matters to Signicat
- Article frames eID-first remote onboarding as the default under AMLA draft RTS, a direction that favours Signicat's eID and Wallet Hub positioning.
- Authologic names 'Hopae', 'Persona', 'Shufti', 'Socure', 'Trinsic', 'Veriff' and Signicat in its comparison; Signicat is listed with '35+ national eIDs' and QTSP status.
Evidence from the source (3 quotes)
- “AMLA published its final draft regulatory technical standards on customer due diligence on 1 October 2026 and submitted them to the European Commission for adoption.” source ↗
- “For remote onboarding, as a rule, the draft would effectively make electronic identification, including the EUDI Wallet, and relevant qualified trust services the default option.” source ↗
- “Signicat | eID aggregation | 35+ national eIDs and EUDI Wallet acceptance through its eID and Wallet Hub; qualified trust service provider (QTSP) under eIDAS” source ↗
Orchestration platformeID brokeringEUDI wallet eIDAS 2AML KYB screeningThought leadershipCompetitive attackGlobal
2 of 2 facts verified against the source · confidence medium · claude-haiku-5-5