30. Credit and financial institutions should ensure that the remote customer onboarding solution …

Credit and financial institutions should ensure that the remote customer onboarding solution has features to collect:

• a) all relevant data and documentation to identify and verify the legal person
• b) all relevant data and documentation to verify that the natural person acting on behalf of the legal person is legally entitled to act as such;
• c) the information regarding the beneficial owners in accordance with provision 4.12 of the EBA Risk Factors Guidelines¹⁴ .

¹⁴ EBA/GL/2021/02

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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