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.

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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.

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ZOOM ON TRUST AND SIGN

Trust and Sign responds to the main challenges of remote entry and subscription by offering solutions for :

Identity verification
remotely

Electronic signature
remotely

Automated verification
of supporting documents

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