Automated KYC for France
Navigate AML and KYC compliance, stop fraud, and enable growth with remote automated identity verification. Entrust offers identity verification solutions which are eIDAS Regulation 910/2014 compliant and combines award-winning document and biometric verification, data validation and Qualified Electronic Signature with drag-and-drop orchestration.
Cum vă poate ajuta Entrust?
Navigate KYC regulations
Create digital onboarding journeys that are compliant and scalable, all in an easy-to-use drag-and-drop interface.
Prevent organized fraud
Reduce the risk of identity fraud by identifying fraudsters using passive signals, powered by our award-winning AI.
Digitize onboarding with confidence
Grow your business across digital channels with world-class verification experiences.
Reducerea complexității
Access global document verification, databases, no-code workflows, and SDKs in a single platform.
Suita de soluții de conformitate a Onfido (care face acum parte din Entrust) ne ajută să respectăm reglementările locale de conformitate din toate țările în care ne extindem, menținând în același timp o experiență de utilizare de înaltă calitate, așa cum s-au obișnuit clienții noștri. Cu Entrust, putem acum să construim o experiență de onboarding performantă, sigură și comodă, care ne va permite să ne extindem rapid în mai multe regiuni geografice.
We are never going to compromise when it comes to the user experience which we are offering to our clients and their communities of users. This new partnership allows us to further improve our KYC experience in an evolving regulatory framework.
Onfido (care face acum parte din Entrust) s-a aliniat cu adevărat la prioritățile noastre, colaborând cu noi pentru a atinge rezultatele dorite, prin reacții rapide și îmbunătățiri continue ale ofertei sale. Contactul direct dintre echipele noastre de ingineri a dus la dezvoltarea unui parteneriat reciproc avantajos – identificarea din timp a problemelor, colaborarea în vederea găsirii de soluții și îmbunătățirea integrării generale.
What Are the KYC Requirements in France?
The primary regulatory bodies for KYC in France are the French Autorité de contrôle prudentiel et de résolution (ACPR) and Autorité des marchés financiers (AMF). The primary AML regulation is the Code monétaire et financier (CMF) which in combination with eIDAS allows for several options to verify identity:
- Using an eID (electronic identity) Art. R561-5-1 (1° & 2°)
- Face to face physical verification Art. R561-5-1 (3°)
- Implement 2 out of 6 of the following measures Art. R561-5-2:
- Obtain a copy of a customer’s identity document
- Certify the copy of the document
- Request a payment
- Confirm the identity with another bank
- Use an ANSSI PVID certified solution
- Request an eIDAS qualified electronic signature (QES)
How Can French Businesses Verify Identity?
As eIDs are not yet widely available in France, businesses seeking to onboard users remotely are limited to obtaining a copy of a customer’s ID and then additionally:
- Requesting an eIDAS-qualified electronic signature (QES)
- Using an ANSSI PVID-certified solution
- Requesting a payment
Cum vă ajută Entrust?
Our solution is the first global IDV solution to be certified against ETSI TS 119 461 and EN 319 401. Our Identity Verification solution combines ETSI-certified identity verification with Qualified Electronic Signature (QES) and One-time Password (OTP) to offer secure and seamless eIDAS-compliant onboarding in France.
Identity Verification Solutions for KYC in France
Conformitatea cu cerințele privind verificarea identității Entrust
Entrust’s IDV solution is an eIDAS-compliant onboarding solution for regulated industries, such as financial services. ETSI-certified identity verification (comprising Document Verification, Biometric Verification, and Device Intelligence) and QES are brought together in Workflow Studio, creating a flexible, user-friendly, and compliant end-to-end workflow.
Deploy ETSI-Compliant Identity Verification with QES in France
Entrust’s Workflow Studio can help you orchestrate identity verification, prevent fraud, and implement qualified electronic signatures for customers in France. Explore our demo to see how it works behind the scenes.
Certificări de conformitate
We help hundreds of businesses navigate compliance worldwide. Our solution meets ETSI TS 119 461, ETSI EN 319 401, eIDAS Regulation EU 2014/910, and the UK’s Digital Identity and Attributes Trust Framework.
Talk to Entrust about automated identity verification workflows that help meet French and EU compliance requirements while reducing fraud and onboarding friction.