As a financial institution, you are subject to obligations to verify the identity of your customers (KYC) throughout the business relationship.

Discover how to restore your level of compliance with the regulations with simplicity and efficiency through this infographic.

Did you know that?

Required of financial institutions, KYC (Know Your Customer) remediation procedures must be carried out throughout the commercial relationship with a customer. They aim to update customer data to maintain their level of compliance with regulations. Netheos solutions automate these processes, reducing costs, processing times, and securing verifications.

Infographie Netheos
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Infographie Netheos

ZOOM ON TRUST AND SIGN

The solution for entering into a relationship
and digital underwriting

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

DISCOVER ALSO OTHER INFOGRAPHICS

GDPR

The General Data Protection Regulation went into effect on May 25, 2018. Adopted in 2016, the GDPR (General Data Protection Regulation) frames the processing of

INFOGRAPHIC-EN-T-ERM-signature
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