// NETHEOS INFOGRAPHICS
Automate your remediation campaign in 3 steps
As a financial institution, you are subject to obligations to verify your customers‘ identity (KYC), throughout the business relationship. Find
5 controls level to stop internet identity fraud
Identity fraud is unfortunately commonplace, as it is so easy today for a fraudster to create an identity document or
The automation of investigations and control of the tax notice
As a social housing landlord, you owe it to yourself to carry out regular investigation of your tenants (SLS /
6 complementary vigilance measures
Article L.561-2 of the Monetary and Financial Code forces professionals to implement all the procedures and measures for customer identification
Understand the PSD2 consequences on electronic signatures and OTP SMS
The European Payment Services Directive 2nd version aims to modernize payment services in Europe for the benefit of consumers and
Understand the tenant folder dematerialization
The tenant folder constitution: an essential step in any rental, from a quick look boring, which can be easily facilitated
PSD2
The European Payment Services Directive 2nd version entered into force on January 13, 2018 throughout the European Union. Fin the
GDPR
The General Data Protection Regulations came into force on May 25, 2018. Discover in infographic this European regulation and what
Understand eIDAS
The eIDAS regulation came into force on July 1, 2016 in all EU member states. Discover the implications in this
Online subscription: the 5 commandments
Online subscription offers customers a 100% digital and real-time experience. Discover its main benefits through this infographic. Optimize your customer
