Consent to the collection, processing, transmission and use of data for identification purposes in accordance with the German Money Laundering Act

Within the scope of video identification, IDnow GmbH collects, processes, uses and forwards the following data exclusively to my bank for the purpose of verifying the proof of identity and for identification in accordance with the German Money Laundering Act.

My personal data stored by IDnow GmbH will be deleted after 90 days. My bank will store my data in accordance with the provisions of the German Money Laundering Act for the duration of my business relationship plus 5 years from the end of the calendar year in which the business relationship ends. Once the archiving period has expired, the data will be deleted.

The following data will be collected, processed and transmitted.

Personal data

Salutation, title (optional), first name(s), surname(s), name affixes, maiden name, date of birth, place of birth, nationality, photograph of the person to be identified (face)

Address data

For identity cards: house number and street, post code and town

Proof of identity data

Type of ID, ID number, issuing country, date of issue, date of expiry, issuing authority, photograph of the front of the ID, photograph of the back of the ID, photographs of the proof of identity’s security features

Contact details

Mobile phone number for sending a TAN code by text message, email address to get in touch in the event of technical problems during the video identification process.

Other data

Audio and video recordings of the identification process via video chat

 

As the data subject, I can assert my data protection rights at any time, for example to obtain information about the data stored by IDnow GmbH and my bank. I can revoke this consent at any time at the above-mentioned places. The revocation will affect the existence of my business transaction and will result in an obligation for re-identification.

 

Version 1.0 from 23/03/2018