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Much More Than Capturing a Signature
www.xyzmo.comGet Documents Signed. Anywhere. Any time. 1
Qualified
Trust Service
Provider
Role in the European Union
Much More Than Capturing a Signature
www.xyzmo.comGet Documents Signed. Anywhere. Any time.
Trust Services under eIDAS
• eIDAS ensures that Trust Services will work across borders and
have the same legal status as traditional paper based processes
• Ensure the security and legal validity of an electronic transaction
in cross-border scenarios (as at national level)
Much More Than Capturing a Signature
www.xyzmo.comGet Documents Signed. Anywhere. Any time.
Levels of Trust Services
Much More Than Capturing a Signature
www.xyzmo.comGet Documents Signed. Anywhere. Any time.
Qualified Trusted Service Provider
Benefits of QTSPs
Only QTSPs have a standard level of
security in Europe and comply with
the requirements defined in the eIDAS
Regulation
Only QTSPs are part of the
EU’s Trust List,
which contains the providers and
services at qualified status.
If an entity is not on that list, they
are not permitted to provide
qualified trust services
Only qualified trust service providers may
use the powerful Trust Mark to advertise
or market their services
Because of stringent process to become a
QTSP, the trust services they provide have a
higher legal certainty and higher
security of electronic transactions than
non-qualified trust services
Much More Than Capturing a Signature
www.xyzmo.comGet Documents Signed. Anywhere. Any time.
How To Become a QTSP
Business needs to get an assessment report issued by
an accredited conformity assessment body. This
assessment will verify the business and the services it
provides meet the requirements to be qualified.
Trust Service Provider sends the report with letter of
intent to the national supervisory body in the
member state where the business is located.
Supervisory body has three weeks to determine if the
report proves compliance.
If qualified status is granted, the Trust Service
Provider, together with the qualified trust services it
provides are added to the Trusted List. These Lists
are established, published and maintained by the
Member States.
1). Assessment
2). Approval
3). Trust List
4). Trust Mark After the Trust Service Provider is deemed Qualified,
the Trust Mark is provided and clearly differentiates
them from other trust services.
Much More Than Capturing a Signature
www.xyzmo.comGet Documents Signed. Anywhere. Any time.
Certification Process
for Qualified Trust Service Providers
Much More Than Capturing a Signature
www.xyzmo.com
Qualified E-Signatures
Executed by a natural person to express consent
 QES certificates issued from a QTSP are valid in the entire EU.
• National certificate authorities (CAs) that want to become a QTSP need to be accredited by
national supervisory bodies by July 1, 2017.
• Until assessment completion, accredited national CAs are considered QTSP until July 1, 2017.
 Remote signatures - creation environment managed on behalf of the signatory
• Receive the same legal recognition as e-signatures that are created entirely user-managed.
• Generating or managing e-signature creation data on behalf of a signatory—for a qualified remote
e-signature—may only be done by a QTSP
• E-signatures may be generated or managed either in the data center of the QTSP (Cloud service) or
on customer premises (under the control of the QTSP).
 Qualified e-signature creation devices (QSCD) require certification by
public/private bodies designated by member states
 QTSPs can only issue a qualified signing certificate to a holder after their
successful identification in accordance with national law
• By physical presence (face-to-face),
• Remotely, using electronic identification to ensure a physical presence (live video ID)
• By using other ID methods recognized at the national level that ensure physical presence (e.g. eID)
7
Much More Than Capturing a Signature
www.xyzmo.com
Qualified E-Seals
Executed by a legal person to guarantee origin & integrity
 New with eIDAS
 Similar requirements as signing certificates
• Must be to be stored and executed on a qualified e-signature creation device
 No qualified eSeals today
• No QSCDs certified today for managing certificates issued to a legal person
• Relevant ETSI standard needs to be published (probably end of 2017)
• HSM must be certified against the new standard (1H 20018)
 Use advanced e-Seal based on a qualified certificate instead
• Use non qualified HSMs
• Advanced electronic seal – EU Trust Service List, AATL compliant
• Perfect match for biometric or process/HTML5 signatures
8
Much More Than Capturing a Signature
www.xyzmo.com
Qualified Time Stamps
 Binds data to a particular time, establishing evidence that
• the subject data existed at the asserted time
• the data has not changed since then
 Based on defined ETSI standards
• 412, 422
 Useful to ensure legal validity of data with
• archiving documents
• executing and signing electronic documents
9
Much More Than Capturing a Signature
www.xyzmo.com
Namirial Trust Service Provider
Namirial is a Software Company and a Certification Authority, which provides Trust Services like
e-signature, registered e-mail, e-invoicing and digital archiving to more than 500.000 customers.
Namirial is specialized in Digital Transaction Management (DTM)
10
Sign it! Share it! Store it!
Namirial Spa
 Headquartered in Senigallia, Italy
 >40M€ revenue in 2015 with 350 employees
 >2.000.000.000 pages digitally archived annually
 >350.000 (qualified) digital certificates issued
 Member of the Adobe Approved Trust List (AATL)
 Certification & TSA Authority (accred. by AgID)
 ISO 9001:2008 (accred. by Bureau Veritas)
 ISO 27001:2005 (accred. by Bureau Veritas)
Namirial Trust Services
 Digital signing certificates
 Qualified remote digital signing
 Advanced e-sealing (AATL compliant)
 Qualified time stamps
 Private key management
 Video identification
 Long-term archiving
 E-Registered Delivery
Much More Than Capturing a Signature
www.xyzmo.comGet Documents Signed. Anywhere. Any time. 11
Namirial Trust Services
Usage with SIGNificant e-Signature Solution
xyzmo SIGNificant: read, edit & sign documents
Namirial Trust Services: qualified signatures, seals & time stamps
eSignAnyWhere: workflows & transaction control
Customers in the
branch or shop
Customers directly
in the field (mobile)
External users to sign
on their own device
Internal Users
online in the office
Much More Than Capturing a Signature
www.xyzmo.comGet Documents Signed. Anywhere. Any time. 12
Namirial Trust Services
Usage with SIGNificant e-Signature Solution
SIGNificant Platform
eSignAnyWhere
Flow (eSAW)
eSAW Viewer
HTML5 Capture
E-Signing Workflow &
Reporting
CA Platform
Certificate enrolment
Signature Execution (PKCS#1)
Sign Engine
HSM
Significant Device DriverSign on Phone
eSAW Apps
Biometric Capture
SIGNificant Server
Document Signing (PAdES)
SIGNificant
Biometric Server
Real-Time Signature
Verification
Saas or On-Premise SaaS or On-Premise*
Identity DB
ViSi
Internet
or LAN
Add-Ons for external devices
Kiosk SDK Client
Mobile Apps/SDKs
Offline Capable
ViSI Viewer/Client
* TSP controlled
Internet
or LAN
Much More Than Capturing a Signature
www.xyzmo.com
Klaus Fellner
VP Sales & Alliances
+43 7229 88060 760
Klaus.fellner@xyzmo.com
Ready to move Forward?
13Get Documents Signed. Anywhere. Any time.

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Role of a Qualified Trust Service Provider in Europe

  • 1. Much More Than Capturing a Signature www.xyzmo.comGet Documents Signed. Anywhere. Any time. 1 Qualified Trust Service Provider Role in the European Union
  • 2. Much More Than Capturing a Signature www.xyzmo.comGet Documents Signed. Anywhere. Any time. Trust Services under eIDAS • eIDAS ensures that Trust Services will work across borders and have the same legal status as traditional paper based processes • Ensure the security and legal validity of an electronic transaction in cross-border scenarios (as at national level)
  • 3. Much More Than Capturing a Signature www.xyzmo.comGet Documents Signed. Anywhere. Any time. Levels of Trust Services
  • 4. Much More Than Capturing a Signature www.xyzmo.comGet Documents Signed. Anywhere. Any time. Qualified Trusted Service Provider Benefits of QTSPs Only QTSPs have a standard level of security in Europe and comply with the requirements defined in the eIDAS Regulation Only QTSPs are part of the EU’s Trust List, which contains the providers and services at qualified status. If an entity is not on that list, they are not permitted to provide qualified trust services Only qualified trust service providers may use the powerful Trust Mark to advertise or market their services Because of stringent process to become a QTSP, the trust services they provide have a higher legal certainty and higher security of electronic transactions than non-qualified trust services
  • 5. Much More Than Capturing a Signature www.xyzmo.comGet Documents Signed. Anywhere. Any time. How To Become a QTSP Business needs to get an assessment report issued by an accredited conformity assessment body. This assessment will verify the business and the services it provides meet the requirements to be qualified. Trust Service Provider sends the report with letter of intent to the national supervisory body in the member state where the business is located. Supervisory body has three weeks to determine if the report proves compliance. If qualified status is granted, the Trust Service Provider, together with the qualified trust services it provides are added to the Trusted List. These Lists are established, published and maintained by the Member States. 1). Assessment 2). Approval 3). Trust List 4). Trust Mark After the Trust Service Provider is deemed Qualified, the Trust Mark is provided and clearly differentiates them from other trust services.
  • 6. Much More Than Capturing a Signature www.xyzmo.comGet Documents Signed. Anywhere. Any time. Certification Process for Qualified Trust Service Providers
  • 7. Much More Than Capturing a Signature www.xyzmo.com Qualified E-Signatures Executed by a natural person to express consent  QES certificates issued from a QTSP are valid in the entire EU. • National certificate authorities (CAs) that want to become a QTSP need to be accredited by national supervisory bodies by July 1, 2017. • Until assessment completion, accredited national CAs are considered QTSP until July 1, 2017.  Remote signatures - creation environment managed on behalf of the signatory • Receive the same legal recognition as e-signatures that are created entirely user-managed. • Generating or managing e-signature creation data on behalf of a signatory—for a qualified remote e-signature—may only be done by a QTSP • E-signatures may be generated or managed either in the data center of the QTSP (Cloud service) or on customer premises (under the control of the QTSP).  Qualified e-signature creation devices (QSCD) require certification by public/private bodies designated by member states  QTSPs can only issue a qualified signing certificate to a holder after their successful identification in accordance with national law • By physical presence (face-to-face), • Remotely, using electronic identification to ensure a physical presence (live video ID) • By using other ID methods recognized at the national level that ensure physical presence (e.g. eID) 7
  • 8. Much More Than Capturing a Signature www.xyzmo.com Qualified E-Seals Executed by a legal person to guarantee origin & integrity  New with eIDAS  Similar requirements as signing certificates • Must be to be stored and executed on a qualified e-signature creation device  No qualified eSeals today • No QSCDs certified today for managing certificates issued to a legal person • Relevant ETSI standard needs to be published (probably end of 2017) • HSM must be certified against the new standard (1H 20018)  Use advanced e-Seal based on a qualified certificate instead • Use non qualified HSMs • Advanced electronic seal – EU Trust Service List, AATL compliant • Perfect match for biometric or process/HTML5 signatures 8
  • 9. Much More Than Capturing a Signature www.xyzmo.com Qualified Time Stamps  Binds data to a particular time, establishing evidence that • the subject data existed at the asserted time • the data has not changed since then  Based on defined ETSI standards • 412, 422  Useful to ensure legal validity of data with • archiving documents • executing and signing electronic documents 9
  • 10. Much More Than Capturing a Signature www.xyzmo.com Namirial Trust Service Provider Namirial is a Software Company and a Certification Authority, which provides Trust Services like e-signature, registered e-mail, e-invoicing and digital archiving to more than 500.000 customers. Namirial is specialized in Digital Transaction Management (DTM) 10 Sign it! Share it! Store it! Namirial Spa  Headquartered in Senigallia, Italy  >40M€ revenue in 2015 with 350 employees  >2.000.000.000 pages digitally archived annually  >350.000 (qualified) digital certificates issued  Member of the Adobe Approved Trust List (AATL)  Certification & TSA Authority (accred. by AgID)  ISO 9001:2008 (accred. by Bureau Veritas)  ISO 27001:2005 (accred. by Bureau Veritas) Namirial Trust Services  Digital signing certificates  Qualified remote digital signing  Advanced e-sealing (AATL compliant)  Qualified time stamps  Private key management  Video identification  Long-term archiving  E-Registered Delivery
  • 11. Much More Than Capturing a Signature www.xyzmo.comGet Documents Signed. Anywhere. Any time. 11 Namirial Trust Services Usage with SIGNificant e-Signature Solution xyzmo SIGNificant: read, edit & sign documents Namirial Trust Services: qualified signatures, seals & time stamps eSignAnyWhere: workflows & transaction control Customers in the branch or shop Customers directly in the field (mobile) External users to sign on their own device Internal Users online in the office
  • 12. Much More Than Capturing a Signature www.xyzmo.comGet Documents Signed. Anywhere. Any time. 12 Namirial Trust Services Usage with SIGNificant e-Signature Solution SIGNificant Platform eSignAnyWhere Flow (eSAW) eSAW Viewer HTML5 Capture E-Signing Workflow & Reporting CA Platform Certificate enrolment Signature Execution (PKCS#1) Sign Engine HSM Significant Device DriverSign on Phone eSAW Apps Biometric Capture SIGNificant Server Document Signing (PAdES) SIGNificant Biometric Server Real-Time Signature Verification Saas or On-Premise SaaS or On-Premise* Identity DB ViSi Internet or LAN Add-Ons for external devices Kiosk SDK Client Mobile Apps/SDKs Offline Capable ViSI Viewer/Client * TSP controlled Internet or LAN
  • 13. Much More Than Capturing a Signature www.xyzmo.com Klaus Fellner VP Sales & Alliances +43 7229 88060 760 Klaus.fellner@xyzmo.com Ready to move Forward? 13Get Documents Signed. Anywhere. Any time.

Editor's Notes

  1. E-signatures: Exectued by an individual (natural person) - to “sign,” i.e. mainly to express consent on the data on which the eSignature is put Electronic seal: Executed by an organization (legal person) instead of a individual. The electronic equivalent of a seal or stamp which is applied on a document to guarantee its origin and integrity Time stamping: The date and time on an electronic document which proves that the document existed at a point-in-time and that it has not changed since then Electronic delivery: A service that, to a certain extent, is the equivalent in the digital world of registered mail in the physical world Legal admissibility of electronic documents to ensure their authenticity and integrity Website authentication: Trusted information on a website (e.g. a certificate) which allows users to verify the authenticity of the website and its link to the entity/person owning the website Qualified signature creation device