A remote KYC overview of practices within several European countries
Constantly updated by us: In today’s rapidly evolving digital landscape, the financial industry is undergoing a significant transformation. Traditional banking processes are being reimagined and revolutionized to meet the demands of an increasingly interconnected world. One such process that has gained immense significance is remote electronic Know-Your-Customer verification, which plays a vital role in maintaining the integrity of financial institutions and combating illicit activities.
This white paper is aimed at everyone who will be involved in the digital onboarding of new customers and their remote legitimation in the future. It will help to avoid misunderstandings, understand your requirements as well as possible and quickly find concrete solutions. It is primarily intended for anyone who would like to acquire a basic understanding of digital customer onboarding and secondly for anyone who focuses on the European region.
The white paper also supports interested parties from companies that are already using electronic Know-Your-Customer (eKYC) solutions and are interested in how an extract of the European landscape looks like.
Main topics of the white paper:
- Fundamental principles of KYC
- Remote KYC and EU Directives
- eIDAS conform Onboarding Process
- Commonly used Identity Solutions
- Overview of adoption in different EU member states
- Challenges and Solutions of remote KYC
Remote KYC in Banking – An overview of practices within several European countries
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