Article L.561-2 of the Monetary and Financial Code obliges professionals to put in place all procedures and measures for the purpose of customer identification.
Discover in this infographic the 6 measures to use to meet the minimum 2 provisions required.
Did you know that?
The Monetary and Financial Code imposes additional vigilance measures when a customer relationship is established at a distance. It presents 6, and financial organizations are required to apply at least 2, at their choice. Netheos helps you comply with regulations with its wide range of remote identity verification solutions.