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I - Natural person representing another natural person

Version 0.3, updated 30 April 2025

Link to GitHub discussion

1. Introduction

1.1 Discussion Paper topic description

This document is the Discussion Paper for European Digital Identity Cooperation Group regarding Topic I - Natural person representing another natural person.

The ARF Development Plan [ARF_DevPlan] describes this Topic as follows:

Outline the requirements how the Wallet will support the representation of another natural person need to be clearly defined. Considerations about representing minors should be done.

This paper focuses only in the case of a natural person representing another natural person and not in the case of a natural person representing a legal person.

1.2 Key words

This document uses the capitalised key words 'SHALL', 'SHOULD' and 'MAY' as specified in RFC 2119, i.e., to indicate requirements, recommendations and options specified in this document.

In addition, 'must' (non-capitalised) is used to indicate an external constraint, for instance a self-evident necessity or a requirement that is mandated by an external document. The word 'can' indicates a capability, whereas other words, such as 'will' and 'is' or 'are' are intended as statements of fact.

1.3 Document structure

This document is structured as follows:

  • Chapter 2 presents legal requirements for the representation of another natural person.
  • Chapter 3 discusses uses cases of a natural person representing another natural person, as well as attestation issuance, and attestation presentation for these use cases.
  • Chapter 4 lists the additions and changes that will be made to the ARF as a result of discussing this topic with Member States.

Regulation (EU) 2024/1183 of the European Parliament and of the Council of 11 April 2024 amending Regulation (EU) No 910/2014 as regards establishing the European Digital Identity Framework [European Digital Identity Regulation] article 3, 1 states:

“electronic identification” means the process of using person identification data in electronic form uniquely representing either a natural or legal person, or a natural person representing another natural person or a legal person

Similarly, article 3, 3 states

“person identification data” means a set of data that is issued in accordance with Union or national law and that enables the establishment of the identity of a natural or legal person, or of a natural person representing another natural person or a legal person.

Additionally, article 3, 4 states

“electronic identification scheme” means a system for electronic identification under which electronic identification means are issued to natural or legal persons or natural persons representing other natural persons or legal persons

Similarly, article 3, 5a states

“user” means a natural or legal person, or a natural person representing another natural person or a legal person, that uses trust services or electronic identification means provided in accordance with this Regulation.

Article 5a, 5(f) of the same regulation states:

ensure that the person identification data, which is available from the electronic identification scheme under which the European Digital Identity Wallet is provided, uniquely represents the natural person, legal person or the natural person representing the natural or legal person, and is associated with that European Digital Identity Wallet

Article 11a, 3c of the same regulation requires that the interoperability framework shall consist of:

[...] a reference to a minimum set of person identification data necessary to uniquely represent a natural or legal person, or a natural person representing another natural person or a legal person, which is available from electronic identification schemes

Finally, ANNEX VI of the same regulation (MINIMUM LIST OF ATTRIBUTES) states:

[...] 9. Powers and mandates to represent natural or legal persons

3 Discussion

The European Digital Identity Framework [European Digital Identity Regulation] considers the representation of one natural person by another.

One common use case is the legal representation of minors or individuals with diminished legal capacity. For example parents or legal guardians should be empowered to make decisions and act on behalf of their children and represent them when accessing educational platforms, healthcare services, government benefits, or other services. The EU Digital Identity Wallet should therefore accommodate such delegation in a secure, verifiable manner.

Another significant use case is the management of affairs for elderly or incapacitated individuals. In these cases individuals can be assigned as legal representatives to manage healthcare, financial, and personal matters.This could translate into a caregiver or relative holding a proper delegation to, for instance, access health records or submit applications for social care services on behalf of the person they represent.

Power of attorney is another use case of a natural person (the agent) acting on behalf of another natural person (the principal).

3.1 Attestation issuance

Based the regulation, it should be possible to issue an attestation for a natural person to a legal representative. Rules for issuing an attestation to a legal representative SHALL be defined in the corresponding Rulebook according to the applicable national and european legislation.

A PID or attestation issued to a legal representative SHALL be distinct from the original issued to the natural person, and SHALL include information specifying the nature of the representation.

The European Digital Identity Framework [European Digital Identity Regulation], ANNEX VI states:

Member States shall ensure that measures are taken to allow qualified trust service providers of electronic attestations of attributes to verify by electronic means at the request of the user, the authenticity of the following attributes against the relevant authentic source at national level or via designated intermediaries recognised at national level, in accordance with Union or national law and where these attributes rely on authentic sources within the public sector:

[...] 9. Powers and mandates to represent natural or legal persons;

Therefore, for certain use cases (e.g., parent-child relationship) a PID or Attestation provider should be able to retrieve relevant information from authentic sources at national level (or via designated intermediaries). However, in other use cases (e.g., power of attorney) the represented natural person may need to authorize a representative.

To support such cases, mandates SHALL be managed through a distinct attestation type. This mandate-specific attestation SHALL clearly define the operations the agent is authorized to perform, thereby limiting the scope of its authorization. Such an attestation SHALL be either short-lived or revocable. In the case of revocable attestations, all entities which, according to applicable law, must have the ability to revoke them SHALL be able to do so. Furthermore, high level requirements related to attestation revocation, defined in Annex 2 of ARF, are applicable to attestations corresponding to mandates.

3.2 Attestation Presentation

A natural person should be able to represent another natural person when interacting with a Relying Party. The Relying Party SHALL always be aware that it interacts with a legal representative or an agent, either because this information is embedded in the corresponding PID or attestation, or because the corresponding Wallet Unit presents a mandate-specific attestation. In the case where the information is embedded, it SHALL NOT be possible to hide the representation information contained in the PID or attestation.

4 Additions and changes to the ARF

4.1 High-Level Requirements to be added to Annex 2

Requirement 1 If a PID or attestation for a natural person can be issued to a legal representative, the corresponding Rulebook SHALL define the rules governing such issuance. These rules SHALL comply with applicable legislation.

Requirement 2 PID Providers and Attestation Providers SHALL ensure that PID or attestation issued to a legal representative is distinct from the original issued to the natural person, and it includes information specifying the nature of the representation. Wallet Units SHALL NOT hide this information from the Relying Parties.

Requirement 3 The Commission SHALL create a Rulebook for attestations corresponding to mandates. An attestation corresponding to a mandate SHALL be issued to the Wallet Unit of the agent and clearly define a validity period and the operations the agent is authorized to perform, thereby limiting the scope of its authorization.

Requirement 4 An Attestation Provider issuing attestations corresponding to mandates SHALL ensure that either the attestations are short-lived or that all entities which, according to applicable law, must have the ability to revoke such attestations are able to do so.

4.2 High-Level Requirements to be changed

4.3 Descriptions to be added to the ARF main document

5 References

Reference Description
[ARF_DevPlan] Architecture and Reference Framework Development plan 2025, European Commission, v0.91, final draft
[European Digital Identity Regulation] Regulation (EU) 2024/1183 of the European Parliament and of the Council of 11 April 2024 amending Regulation (EU) No 910/2014 as regards establishing the European Digital Identity Framework
[Topic_A] Discussion Paper for the European Digital Identity Cooperation Group regarding Topic A: Privacy risks and mitigation, version 1.0