Support your client at every step of their life, ensuring banking compliance in an increasingly regulated ecosystem
New regulations linked to the standardization of digital activity in Europe aim to accelerate exchanges within the European Community, whilst actively fighting against fraud, money laundering, and corruption.
Consequently, new challenges arise regarding trust, authentication and identity checks online but also the optimization of associated processes.
Docaposte, a longtime partner of banks, supports the digital transformation of these establishments and their responses to these new challenges:
For those subjected to anti-money laundering and financial terrorism (LCB-FT) regulation, Know Your Customer (KYC) has become strategic: the foundation of collecting, managing and securing clients' personal data, KYC responds to compliance and client relation concerns.
Regulatory constraints are being reinforced and at the same time clients are expecting a smoother and simpler experience, from the beginning of their relationship with their chosen bank.
To respond to these challenges, banks need to be more agile. Docaposte can help by accelerating digital transformation for organizations and business processes:
Easily onboard new clients using an intuitive, fast, and secure method. Your demand can be linked to our electronic signature solution to remotely contractualize more easily and securely .