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Legal

identity.TM Legal
Identification of legal entities according to regulatory requirements.

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identity Legal Entity

We verify legal entities and subsequently all of their natural representatives in accordance with regulatory requirements.

Evidentiary documents such as chamber of commerce excerpts are automatically generated online as part of the process allowing for tamperproof reconciliation of pre-registered information.

Following the successful verification of an identity of any legal person, its natural representatives are identified by means of any suitable online or offline method.

Identification, eWallet, eSignature - anywhere, anytime!

Sequence

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Data transfer of legal entity to be verified

evidentiary document request 

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Verification of legal entity

determination of natural representative

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Transition to  verification of identity

identification of natural representative

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Return of result of identification of legal entity

and its natural representatives

User Information

Following the successful verification of an identity of any legal person, its natural representatives are identified by means of any suitable identity online or offline method.

Identification, eWallet, eSignature - anywhere, anytime!

identity Trust Management AG
Lierenfelder Straße 51
40231 Düsseldorf
Germany

E-Mail: kontakt@identity.tm
De-Mail: kontakt@identity.de-mail.de
Phone: +49 211 68 773-0

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  • Legal
    • General Terms and Conditions
    • Data Protection
    • Zertifikat eIDAS identity Giro
    • Zertifikat eIDAS identity Management
    • Certification Practice Statement Vers. 1.3
    • Certification Practice Statement Vers. 1.2
    • Certification Practice Statement Vers. 1.1
    • Certification Practice Statement Vers. 1.0
    • Conformity Assessment Report
    • Authorization Certificate
    • On-Site Authorization Certificate

Guaranteed Security

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identity Courier, Shop, Video, eID, PoS, Giro confirmed according to eIDAS / Vertrauensdienstegesetz (VDG)

Audited and confirmed according to the following German and European laws:

Geldwäschegesetz (GwG)

Vertrauensdienstegesetz (VDG)

De-Mail-Gesetz (De-Mail-G)

Verordnung über elektronische Identifizierungen (eIDAS)

European Telecommunications Standards Institute (ETSI)

Straßenverkehrsgesetz (StVG)

Jugendschutzgesetz (JuSchG)