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Identity check – identification of persons within the scope of the Money Laundering Act
Project duration: 1 year, 3 months
Brief description
For one of the world's largest insurers, electronic ID verification is being introduced as part of regulatory requirements for the sales process in GWG-relevant products (Money Laundering Act).
Supplement
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.
Subject description
The identification of the person should be fast, secure and easy with the electronic identity check within the framework of the GWG – Money Laundering Act. The most important thing is to fulfil the specific compliance requirements within the sales application. For reasons of reuse with several tariff modules, a centrally available identification verification service is to be provided.
IT project data
- Industries insurance
- Specialist tasks insurance, intermediary, life insurance, product design
- DP tasks data processing coordination
- System environments Cloud Computing, Internet/Intranet, PC systems/networks
- Procedure model agile software development
- Development and test tool Xray-Plugin-Jira
- Standard software and BI JIRA
- System software Confluence
- Middleware and frameworks Kibana
Project period07.01.2020 - 31.03.2021
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