EBA Remote Onboarding (GL/2022/15): Didit's Adequacy
Blog post from Didit
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In response to the fragmented national rules governing remote customer onboarding in Europe, the European Banking Authority introduced the EBA/GL/2022/15 guidelines, establishing a unified standard for Anti-Money-Laundering and Counter-Terrorist-Financing (AML/CFT) compliance. These guidelines delineate the requirements for identity verification, including reliable document capture, proof of presence, and maintaining a comprehensive audit trail. Didit, a remote onboarding tool, was designed to meet these guidelines and has been independently verified by finReg360 as compliant with both EBA/GL/2022/15 and the incoming EU AML Single Rulebook. The tool's automated controls eliminate the need for manual video identification review, aligning with regulatory expectations while mitigating procurement risks for firms. Didit's features include document verification through NFC chip reading, biometric face matching, and risk-sensitive orchestration, all contributing to a seamless and defensible onboarding process without necessitating human intervention.
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