Article L.561-2 of the Monetary and Financial Code forces professionals to implement all the procedures and measures for customer identification purpose.
Find in the infographic 6 measures to use in order to comply with the minimum of 2 required measures.
Copy of an entity document + other supporting documents
Measure formerly equal to 2 (now 2 measures in 1).
Verification and certification by an independant third party
Measure targeting notaries, bailiffs, etc.
1st payment associating a bank account in the name of the customer
Measure associated with a payment made to or from an EU bank account, an affiliate country or a country listed by the Ministry of Finance.
Obtaining confirmation of customer identity by another bank / insurance
Rather used in groups.
Use of a substantial electronic means of identity
Measure directly linked to the eIDAS regulation.
Collection of a signature or stamp based on a qualified certificate
Easier measurement since the face-to-face solution certification.
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