This document is orientated towards the financial sector where the identification process of the client online has become a priority. Created by five people in the areas of law, business, technology and digital banking, this whitepaper sets out the subjects of Customer On-boarding and Know Your Customer, which refer to the process which financial and legally registered companies need to go through order to identify clients and piece together all the relevant information before undertaking any financial transactions with clients.

More information and access to the document on  http://www.electronicid.eu/en/ww-identificacion-online-de-clientes/

 

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