Netheos Infographics

6 additional vigilance measures when a relationship is entered into at a distance

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.


Understanding eIDAS

Adopted in 2014, the eIDAS (Electronic IDentification And Trust Services) is the regulation covering electronic identification and trust services. It aims toincrease confidence in electronic

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