Conformity assessment for eIDAS | Raritex Trade Ltd | Videoidentification Module, Autoidentification Module, eID Module and KYB Module

Type of certificationConformity Assessment (eIDAS)
SRC certificate registration numberSRC.00064.TSP.05.2024
Valid from17 May, 2024
Valid until16 May, 2026
Certificate holderRaritex Trade Ltd
Certified productVideoidentification Module, Autoidentification Module, eID Module and KYB Module
The audit includesThe conformity assessment of the identification modules Videoidentification Module, Autoidentification Module, eID Module and KYB Module according to Regulation (EU) No. 910 / 2014 by the ISO 17065 accredited conformity assessment body of SRC.
DescriptionThe Raritex Trade Ltd (or its subsidiary Sum and Substance Ltd) offers the identification modules  Videoidentification Module, Autoidentification Module, eID Module and KYB Module, which can be used by trust service providers as part of their trust service for the issuance of qualified certificates. Therefore, Raritex Trade Ltd. is contractually bound as a commissioned third party for the identification process.

  • Videoidentification Module: In the video identification procedure, a natural person is identified by employees (“Registration Officers”) of a video call centre. Thereby, the person is asked in an uninterrupted video stream, to present herself / himself as well as a physical identification documentation document in the camera.
  • Autoidentification Module: In the automated identification procedure, a natural person is identified in an AI-based video identification process. Thereby, the person is asked to present herself / himself as well as a physical or digital identification document in the camera. The result of the automated identification procedure is afterwards verified by a human “Registration Officer”.
  • eID Module: For the eID based identification procedure, a natural person can identify herself / himself using a notified electronic identification scheme with the assurance level “high”. The identification procedure itself is undertaken by reading out the identification data from the identification document by an external partner. The result of the identification procedure is afterwards transmitted to Raritex Trade Ltd.
  • KYB Module: The KYB procedure is used for identification of legal persons. The legal person provides Raritex Trade Ltd required documentation and information, which is assessed by an Registration Officer to verify the existence and identity of the legal person. The legal representative of the legal person, who applied for the certificate, is identified by the identification modules for natural persons as described above.

SRC confirms, that the identification modules Videoidentification Module, Autoidentification Module, eID Module and KYB Module are operated by Raritex Trade Ltd are compliant to the requirements of Regulation (EU) No. 910 / 2014.