Record note
These guidelines focus on remote identification and customer due diligence processes, providing important official guidance for cross-border digital onboarding, KYC and anti-fraud controls.
International Organizations and Global Governance / Official English
EBA Guidelines on the Use of Remote Customer Onboarding Solutions
These guidelines focus on remote identification and customer due diligence processes, providing important official guidance for cross-border digital onboarding, KYC and anti-fraud controls.
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