6 complementary vigilance measures

INFOGRAPHIE-T-Mesures-vigilance
SHARE THIS PAGE
Share on linkedin
LinkedIn
Share on twitter
Twitter
Share on facebook
Facebook
Share on email
Email
Share on print
Print

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 6 measures to use in order to comply with the minimum of 2 required measures.

Copy of an entity document + other supporting documents

Measure formerly equal to 2 (now 2 measures in 1).

Verification and certification by an independant third party

Measure targeting notaries, bailiffs, etc.

1st payment associating a bank account in the name of the customer

Measure associated with a payment made to or from an EU bank account, an affiliate country or a country listed by the Ministry of Finance.

Obtaining confirmation of customer identity by another bank / insurance

Rather used in groups.

Use of a substantial electronic means of identity

Measure directly linked to the eIDAS regulation.

Collection of a signature or stamp based on a qualified certificate

Easier measurement since the face-to-face solution certification.

Receive this infographic in PDF


    * Once you have entered your email, you will receive this infographic directly by email in PDF as an attachment.

    ZOOM AUF TRUST AND SIGN

    Die digitale Lösung für geschäftliche Kontaktanbahnung und digitale Vertragsabschlüsse

    Trust and Sign unterstützt Sie bei den wichtigsten Herausforderungen hinsichtlich geschäftlicher Kontaktanbahnung und Fernabsatzverträgen durch Lösungen für:

    DISCOVER ALSO OTHER INFOGRAPHICS

    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 transformation Increase your conversion rates

    Understand eIDAS

    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,