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KYC - Cross border remote Know-Your-Customer processes with eIDAS application
Once-only KYC profile (app/portal/utility) which uses already existing, validated and automatically updated data in the real-time and machine-readable way from different databases.
Feasibility Study: Cross-border KYC process
Report: Operational and Governance Framework for Cross‐Border E‐Service Delivery
KYC show-case dissemination:
An example of how the KYC will be conducted from the perspective of a private person.
An example of how the KYC will be conducted from the perspective of the obliged entity.
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