Re: looking for a specific use-case

Legal guardian accessing financial info at Schwab (as SP)

On Tue, Dec 15, 2020 at 11:16 AM Joosten, H.J.M. (Rieks) <
rieks.joosten@tno.nl> wrote:

> I'm looking for a use-case, which I think requires:
>
>    - that is realistic;
>
> Common and I have first-hand experience as the guardian


   - that involves (at least) two people, as e.g. in a marriage, a
   guardianship or otherwise, and some service provider (SP);

State-certified guardianship


   - where SP has no earlier knowledge of any of these two people (he
   doesn't know who these people are);

The SP has a prior relationship with a money manager service but a tenuous
relationship with the subject and no relationship with the (new) guardian.


   - where SP can obtain credentials from only one of these persons (the
   other is somehow incapable of presenting credentials);

The guardian can provide a notarized document if necessary.


   - where SP is requested to make a decision (e.g. to provide a service);

Access credentials to the guardian


   - where SP needs to authenticate *both* persons in order to make that
   decision.

This is unclear. It sounds like you're looking for a new SP account like
KYC but that does not involve a second party. If there is a prior account
relationship with the SP then there is implicitly a link back to the
account data subject.

Adrian



Any suggestions?

Rieks

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