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.



“Modernizing payment services in Europe for the benefit of both consumers and businesses, so as to keep pace with this rapidly evolving market” is the

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