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Signing remotely with this level of security and legal recognition has never been easier. How does an electronic signature work based on identification by an
As a financial institution, you are subject to obligations to verify your customers‘ identity (KYC), throughout the business relationship. Find out how to restore your
Identity fraud is unfortunately commonplace, as it is so easy today for a fraudster to create an identity document or to be in possession of
As a social housing landlord, you owe it to yourself to carry out regular investigation of your tenants (SLS / OPS). Discover in infographic how
Article L.561-2 of the Monetary and Financial Code forces professionals to implement all the procedures and measures for customer identification purpose. Find in the infographic
The European Payment Services Directive 2nd version aims to modernize payment services in Europe for the benefit of consumers and businesses. Find its consequences on
The tenant folder constitution: an essential step in any rental, from a quick look boring, which can be easily facilitated thanks to dematerialization. As a
The European Payment Services Directive 2nd version entered into force on January 13, 2018 throughout the European Union. Fin the key points in infographic. PSD2
The General Data Protection Regulations came into force on May 25, 2018. Discover in infographic this European regulation and what it changes for European companies
The eIDAS regulation came into force on July 1, 2016 in all EU member states. Discover the implications in this infographic. Important dates The directive,