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Dominika Cepek
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Digital Identity Glossary | All terms in one table
Every term from every Authologic glossary, in one place.
Authologic’s glossaries define 43 terms across 6 pages: the roles in the EUDI Wallet ecosystem, the supply side behind them, what a wallet actually holds, what gives a credential its legal weight, the infrastructure vocabulary of multi-method verification, and the vocabulary of customer due diligence under the EU AMLR.
This index lists all of them with the layer each belongs to and the question it answers, so you can find a term without knowing which glossary it lives in.

How to use this page
- Terms are listed alphabetically. The layer column says where a term sits in the ecosystem; the glossary column links to its full definition with practical and legal detail.
- Seven layers organise the whole vocabulary: supply side, wallet, contents, demand side, infrastructure, regulation and AML. Every term belongs to exactly one.
- One term appears in two glossaries by design. PID is defined as a role in part 1 and as a dataset in part 3.
All terms
Term | Layer | Glossary | Question it answers |
|---|---|---|---|
AES (advanced electronic signature) | regulation | What “advanced” describes, and what it does not | |
AMLA (Anti-Money Laundering Authority) | AML | Who supervises AML in the EU, and whom it will supervise directly | |
Article 5f sectoral catalog | regulation | Which sectors must accept the wallet, and from when | |
Assurance level (LoA) | regulation | How reliably the person behind an identification means was identified | |
Beneficial owner (UBO) | AML | Who ultimately owns or controls a business customer | |
Combined presentation | contents | How attributes from several credentials are requested at once | |
Customer due diligence (CDD) | AML | Which measures the AMLR requires to know a customer | |
Dynamic routing | infrastructure | How a verification method is chosen for each user | |
EAA (electronic attestation of attributes) | contents | What a signed statement about a person is, and what it is not | |
eID-native architecture | infrastructure | Which family of methods sits at the centre of a stack | |
Electronic seal | regulation | How an organisation proves where data came from and that it is intact | |
Electronic signature (SES) | regulation | What the regulation guarantees for any electronic signature | |
Enhanced due diligence (EDD) | AML | When stricter checks are required, and what they add | |
EUDI Wallet | wallet | What the wallet itself is, and who must provide one | |
Holder | wallet | Who keeps the credentials and decides who sees them | |
Identity fallback | infrastructure | What happens when a verification method fails | |
Identity orchestration | infrastructure | What connects many verification methods into one flow | |
Issuer | supply side | Who creates a credential and signs it | |
KYB (know your business) | AML | How due diligence works for business customers | |
KYC (know your customer) | AML | How KYC differs from customer due diligence under the AMLR | |
Method coverage | infrastructure | How far a platform actually reaches, and how to check it | |
Obliged entity | AML | Which businesses the AMLR applies to | |
Ongoing monitoring | AML | How often customer information must be updated | |
Open banking | AML | What regulated access to payment account data means | |
Open banking in identity verification | AML | What bank account data can and cannot prove under the AMLR | |
Orchestration layer | infrastructure | Where in the architecture the routing logic sits | |
PID (person identification data) | wallet | What the core identity credential is, and what it contains | |
Politically exposed person (PEP) | AML | Who counts as a PEP, and what checks apply | |
PuB-EAA (public body attestation) | contents | What an attestation from a public register is worth | |
QEAA (qualified attestation) | contents | What the qualified tier of attestation carries | |
QES (qualified electronic signature) | regulation | Which signature carries the legal effect of a handwritten one | |
Qualified and non-qualified trust services | supply side | What changes when a provider holds qualified status | |
Qualified electronic timestamp | regulation | How to prove when data existed | |
Relying party | demand side | Who reads data from a wallet, and what that triggers | |
Relying party intermediary | demand side | Who operates the connection to wallets for others | |
Remote identification | AML | Which means the AMLR allows for verifying customers online | |
Risk-based approach | AML | How the level of risk sets the depth of AML measures | |
Sanctions screening | AML | What a check against targeted financial sanctions covers | |
Selective disclosure | contents | How one attribute is shared without revealing the rest | |
Simplified due diligence (SDD) | AML | When reduced checks are allowed, and what must stay | |
Trust service provider | supply side | Who supplies signatures, seals, timestamps and attestations | |
Verifier | demand side | Which infrastructure checks that a credential is genuine | |
Wallet provider | supply side | Who builds and operates the wallet app |
What each glossary covers
- EUDI Wallet & eIDAS 2.0 Glossary, part 1: who does what in the ecosystem - the demand side. The wallet, PID as a role, relying parties, intermediaries and verifiers: who reads data from a wallet and what infrastructure that takes.
- Part 2: who issues, who provides, who guarantees - the supply side. Issuers, holders, wallet providers, trust service providers and the two tiers of trust service, plus the Article 5f catalog of sectors that must accept the wallet.
- Part 3: what is inside the wallet - the contents. What PID actually contains, the three attestation types and what separates them, and the two mechanisms that shape what leaves the wallet: selective disclosure and combined presentation.
- Part 4: assurance levels and signatures - what gives a credential its legal weight. The three assurance levels for electronic identification, electronic seals and qualified timestamps, and the three tiers of electronic signature, plus what separates the two scales from each other.
- Identity Orchestration Glossary - the infrastructure underneath. Orchestration, the orchestration layer, dynamic routing, fallback, method coverage and eID-native architecture. Not part of the EUDI series: this vocabulary applies wherever more than one verification method is in play.
- AML and KYC Glossary - the vocabulary of customer due diligence under the EU Anti-Money Laundering Regulation (AMLR): obliged entities, the risk-based approach, simplified and enhanced due diligence, politically exposed persons, beneficial owners, sanctions screening, ongoing monitoring, remote identification, AMLA and open banking. Not part of the EUDI series: this vocabulary applies to every obliged entity that identifies and verifies customers.

The glossaries so far.
How the layers fit together
A credential is created on the supply side by an issuer, under guarantees provided by a trust service. It lands in the wallet, where a holder keeps it. Its contents determine what can be proved and how much of it leaves the wallet in any single request. On the demand side, a relying party asks for attributes and verifier infrastructure checks them, either built in-house or operated by an intermediary. Underneath all of it sits the infrastructure layer, which decides which method a given user is routed to and what happens when that method fails. Regulation cuts across the whole picture and determines who has no choice but to take part.
The AML layer describes what obliged entities under the AMLR must do with the result: who has to be identified and verified, how deeply, and which means count for remote identification.
The layers are not a hierarchy. They are a way of asking where a term belongs, which is the fastest route to understanding what it does.
What is not defined here yet
The trust framework in practice, including certification, trusted lists, conformity assessment and cross-border recognition, is not defined here yet and will be added to the EUDI Wallet & eIDAS 2.0 Glossary. Further domain glossaries will follow, on age assurance and identity fraud.
To test your own position against the vocabulary, see the EUDI Wallet Readiness Checklist and Are you ready for July 2027? A 32-question SCA & AMLR readiness checklist.
Registro delle modifiche
Added the 15 terms from the AML and KYC Glossary and the AML layer, updated the term and page count, updated "What is not defined here yet" and swapped the glossary map.
Added the six terms from part 4, updated the term and page count, removed the assurance levels and QES entries from "What is not defined here yet", swapped the series map.
Initial publication.
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Dominika Cepek
dominika.cepek@authologic.comAuthologic
contact@authologic.com

