Wallets for European Digital Identities and the Anti‑Money Laundering Regulation
summary
Overview of how European Digital Identity Wallets (EUDI-Wallets) and electronic attributes can be integrated into regulated onboarding processes like KYC/KYB to meet the EU Anti-Money Laundering Regulation (AMLR 2024/1624) while reducing costs and drop‑outs. Reviews current status and pilot results for EUDI‑wallet prototypes, examines impacts on remote ID verification and future AML rules (2026/27), and provides practical best practices for compliant wallet-based solutions in 2025 and beyond.
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chapters (7)
- 0:00European ID wallets and AML
- 1:24eIDAS regulation and proofs
- 4:36EU wallet pilots timeline
- 6:49AMLR compliance for digital IDs
- 9:21Member state wallet challenges
- 12:17Audi wallet onboarding
- 15:49Use cases and components
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