The Sapin 2 law represents a major turning point in the fight against corruption in France. Since 2016, it has strengthened transparency and integrity in economic practices. It establishes a more rigorous framework for preventing acts...
Politically Exposed Persons (PEP) represent a specific group of individuals. This name is linked to financial compliance and LCB-FT standards. Highlighting this group...
Facial recognition and identity verification are increasingly ubiquitous technologies in our daily lives. These tools are used to recognize and verify the identity of individuals. To do this, they rely on their...
The KYC (Know Your Customer) process comprises 3 main, successive stages. The Customer Identification Program (CIP). Customer Due Diligence (CDD) and continuous monitoring,...
National identity cards are official documents that play a vital role in confirming an individual's identity. Checking these cards is a crucial step in preventing fraud and identity theft...
