+21. This section also applies where fully automated remote customer onboarding solutions are used …

21. This section also applies where fully automated remote customer onboarding solutions are used …

This section also applies where fully automated remote customer onboarding solutions are used which are highly dependent on automated algorithms, without or with little human intervention.

1. Overview

,
Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/