Trulioo published a blog post on eIDAS 2.0 and AMLR customer due diligence preparation, authored by its Chief Risk and Strategy Officer.
eIDAS 2.0 and AMLR Updated Standards: What Should Regulated Businesses Do Next? ↗
What happened
- The post states that AMLA's final report on the draft CDD RTS was released September 30.
- The post states that Trulioo is building a configurable EU verification approach combining national digital IDs, document verification and supplementary data checks, with EUDI Wallet support planned.
Why it matters to Signicat
- Trulioo positions national eID routing, document checks and UBO data as one EU onboarding flow, overlapping Signicat's eID brokering and AML screening lines.
- The post is largely advisory; the Trulioo product claims are forward-looking and not independently verified.
Evidence from the source (4 quotes)
- “The EU Anti-Money Laundering Authority (AMLA) provides that clarity in its final report, released September 30.” source ↗
- “Trulioo is building a configurable EU verification approach to help customers manage these choices in one flow. It will bring together national digital IDs, document verification, and supplementary data checks.” source ↗
- “Trulioo is building a configurable EU verification approach to help customers manage these choices in one flow.” source ↗
- “EUDI Wallet support is planned as part of that approach.” source ↗
EUDI wallet eIDAS 2AML KYB screeningeID brokeringOrchestration platformThought leadershipGlobal
3 of 3 facts verified against the source · confidence medium · claude-haiku-5-5