Oonagh van den Berg

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AMLR is shifting the reference point for remote identity verification toward eIDAS.

Talking Points:

• Navigating the "VideoIdent Paradox": Analyze the growing tension in meeting BaFin/FMA "face-to-face" equivalent security standards.
• Audit Defensibility & Governance: Moving beyond "checkbox compliance" to build identity controls that withstand intense BaFin and FMA supervisory scrutiny.
• From Default Channel to Escalation Engine: Strategies for transitioning to a risk-orchestrated model where Video KYC is triggered intelligently to optimize cost and conversion.
• Defending Against the Adversarial Shift: Identifying and mitigating the structural vulnerabilities of traditional video models against deepfakes and injection attacks.
• The DACH Regulatory Mismatch: Navigating the practical operational differences between German (BaFin) and Austrian (FMA) requirements, including mandatory acoustic recording.
• The 3-Year Strategic Roadmap: The future of human-AI collaboration in identity assurance and the integration of VideoIdent with emerging National ID Wallets.