Secure Digital Authentication

BANKING SECTOR

Enhancing Legal Certainty, Regulatory Compliance & Fraud Prevention for Financial Institutions

THE SOLUTION

Tolemaica’s digital solution provides legally valid, timestamped and geolocated images at crucial container transit points, ensuring: Certified proof of seal integrity to reduce disputes with shippers.

The solution enables legal certification of identity, date, and location of all digital data orders, contracts, forms, documents, etc. to make them legally enforceable, providing guarantees to both clients and institutions while also ensuring AML (Anti-Money Laundering) compliance through Advanced Electronic Signature (AES) for every action, instantly and automatically.

Legal validity is simultaneously extended across all relevant areas through multi-certification across multiple TSPs (Trust Service Providers) or CAs (Certification Authorities).

His modularity makes the solution scalable and transforms static processes into dynamic ones, where new modules can be designed and integrated within AI environments to process data that generate new informational insights previously unconsidered as necessary.

Tolemaica ensures real-time certification through SOLUTION

advance biometric identification

Instant Automatic Certification (IAC) Technology

Multi-TSP Certification

Modular Blockchain Preservation

Data Originality Verification

Our approach is structured into four key phases, each addressing a critical aspect of the user experience. This ensures a clear, step-by-step improvement process.

PHASE ONE

SECURE DIGITAL AUTHENTICATION

For remote transactions—like purchase orders, contracts, policy acceptances, and service orders—identity verification is crucial.

HOW IT WORKS

Biometric AI Recognition verifies the user’s identity.
NFC-Based Digital ID Matching cross-checks official documents.
The result: Strong Authentication with an Advanced Electronic Signature (AES) that complies with eIDAS regulations.

Why It’s Better Than Traditional Authentication:

Faster: Instant biometric & NFC ID scan eliminates manual steps.
Legally Stronger: AES is always enforceable—unlike SES, which can be disputed.
More Secure: No reliance on OTPs, email verifications, or ID photo uploads.

PHASE TWO

SECURE DIGITAL AUTHENTICATION

For remote transactions—like purchase orders, contracts, policy acceptances, and service orders—identity verification is crucial.

HOW IT WORKS

Biometric AI Recognition verifies the user’s identity.
NFC-Based Digital ID Matching cross-checks official documents.
The result: Strong Authentication with an Advanced Electronic Signature (AES) that complies with eIDAS regulations.

Why It’s Better Than Traditional Authentication:

Faster: Instant biometric & NFC ID scan eliminates manual steps.
Legally Stronger: AES is always enforceable—unlike SES, which can be disputed.
More Secure: No reliance on OTPs, email verifications, or ID photo uploads.

THE IMPACT

Regulatory Compliance & Legal Validity

✅ Regulatory Compliance: Meets KYC, AML, Onboarding, and eIDAS standards.

🔒 Legally Certified: Uses AGID-accredited TSPs for recognized digital transactions.

✉️ Beyond 3FA: Replaces OTPs and email verification with Advanced Electronic Signature (FEA).

⚖️ Legal Protection: Shifts burden of proof to users, preventing identity fraud disputes.

Enhanced Security & Certified Data Integrity

🔐 IAC Protection: Ensures full customer data security under eIDAS standards.

⚡ Real-Time Certification: Transactions are verified before entering the blockchain.

🛡️ Prevents Tampering: IAC guarantees data authenticity before blockchain encoding.

🌍 Secure Across Jurisdictions: Blocks unauthorized modifications from intermediary layers.

Modularity, Scalability & Interoperability

🔄 API-Compatible: Supports both centralized and decentralized systems.

🔗 Seamless Integration: Works with existing infrastructures and compliance frameworks.

🛠️ Modular & Scalable: Allows upgrades without disrupting the blockchain.

🌍 High Interoperability: Meets evolving RegTech and SupTech demands.

01 Market Relevance

Applicable to banks, fintech firms, insurers & regulatory agencies.

02 Scalability

Immediate API-based deployment across banking & insurance systems.

03 Regulatory Adaptability

Fully compliant with EU MiCA, Swiss DLT Act, US FinCEN, UAE VARA.

04 Competitive Edge

AI-driven compliance & blockchain notarization leader.

BOTTOM LINE

Tolemaica’s technology enhances legal certainty, regulatory compliance, and fraud prevention for financial institutions, providing a future-proof, scalable, and legally secure solution in an era of digital finance transformation.

PROOF OF CONCEPT

Central Bank Of Italy

Based on the forecast of a progressive migration of transaction collection between different financial institutions onto a blockchain network—requiring interoperability between different blockchain networks—the Proof of Concept (PoC) focused on enhancing the value of information related to interbank transactions across European institutions.

This enhancement would have an immediate impact on the upcoming issuance of official cryptocurrencies by the Central Bank Digital Currency (CBDC).

THE SOLUTION

1

Apply Library & Web Service for E -Signatures

2

Add API for Legal Certification

3

Get FEA Authentication & Verification

KEY BENEFITS

Legal recognition across EU

Pre-processing

Guaranteed
data integrity

WE ARE ISO CERTIFIED

At Tolemaica, we prioritize quality, security, and sustainability in all our operations. Our internationally recognized certifications ensure compliance with the highest industry standards, reinforcing trust and reliability for our clients.

These strategic partnerships empower us to enhance our services and expand our impact. Our commitment to compliance is further supported by funding from:

Tolemaica remains dedicated to upholding the highest security, efficiency, and sustainability standards, ensuring a secure & compliant digital certification ecosystem.