38. Remote customer onboarding solutions implemented by a credit and financial institutions should …

Remote customer onboarding solutions implemented by a credit and financial institutions should, as a minimum, allow for the following, as part of their verification process:

• a) there is a match between the visible information of the natural person and the documentation provided;
• b) where the customer is a legal entity, it is publicly registered, where applicable;
• c) where the customer is a legal entity, the natural person that represents it is entitled to act on its behalf.

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/