smoa/docs/compliance/evidence/eidas-compliance-evidence.md

eIDAS Compliance Evidence

Standard: eIDAS Regulation (EU) 910/2014
Compliance Status: ⚠️ Partial
Last Updated: 2024-12-20

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Compliance Overview

SMOA implements eIDAS-compliant authentication and security features. Qualified electronic signatures and qualified certificates require QTSP integration (pending).

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Implementation Evidence

Multi-Factor Authentication

Code References

• File: core/auth/src/main/java/com/smoa/core/auth/AuthenticationService.kt
• Implementation: Three-factor authentication (PIN + Fingerprint + Facial Recognition)
• Compliance: ✅ Compliant with eIDAS Article 8 (substantial assurance level)

Hardware-Backed Security

Code References

• File: core/security/src/main/java/com/smoa/core/security/KeyManager.kt
• Implementation: Hardware-backed key storage (Android Keystore)
• Compliance: ✅ Compliant with eIDAS security requirements

Qualified Electronic Signatures (QES)

Status: ⚠️ Partial

• Framework: ✅ Complete - QES framework implemented
• QTSP Integration: ❌ Pending - Requires QTSP partnership
• Code References: core/eidas/src/main/java/com/smoa/core/eidas/EIDASService.kt

Qualified Certificates

Status: ⚠️ Partial

• Framework: ✅ Complete - Certificate management framework
• QTSP Integration: ❌ Pending - Requires QTSP partnership
• EU Trust Lists: ❌ Pending - Trust list validation pending
• Code References: core/certificates/src/main/java/com/smoa/core/certificates/CertificateManager.kt

Qualified Timestamping

Status: ❌ Not Implemented

• Requirement: Qualified timestamping per eIDAS Article 42
• Status: Framework pending
• Dependency: Timestamping Authority integration

Electronic Seals

Status: ⚠️ Partial

• Framework: ✅ Complete - Electronic seal framework
• Qualified Seals: ❌ Pending - Requires QTSP integration
• Code References: core/signing/src/main/java/com/smoa/core/signing/ElectronicSealService.kt

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Testing Evidence

Authentication Testing

• Test File: core/auth/src/test/java/com/smoa/core/auth/AuthenticationServiceTest.kt
• Test Coverage: 80%
• Test Results: All authentication tests passing

Security Testing

• Test File: core/security/src/test/java/com/smoa/core/security/SecurityTests.kt
• Test Coverage: 75%
• Test Results: All security tests passing

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Compliance Gaps

Priority 1 Gaps

1. QTSP Integration: Required for QES and qualified certificates
2. EU Trust Lists: Required for qualified certificate validation
3. Qualified Timestamping: Required for long-term validity

Remediation Plans

1. QTSP Integration: Engage with qualified trust service providers
2. Trust List Integration: Integrate EU Trust List validation
3. Timestamping Integration: Integrate qualified timestamping authority

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Documentation Evidence

Technical Documentation

• Architecture: docs/architecture/ARCHITECTURE.md
• Security Architecture: docs/security/SMOA-Security-Architecture.md
• Module Documentation: Module completion reports

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Document Owner: Compliance Officer
Last Updated: 2024-12-20
Next Review: 2025-03-20