Identity check – identification of persons within the scope of the Money Laundering Act

The project includes support in business and requirements analysis, IT coordination in an agile environment, quality assurance (technical tests, load tests, reconciliation with information security for releases), coordination with the service provider and an upstream API marketplace of the insurance company as well as rollout planning and implementation. A new web service (REST) is provided for this purpose in the Group's internal cloud infrastructure. This service connects an existing card verification service via the API Marketplace using standardized interfaces and thus makes this service available centrally for all sales applications.