New Irish Regulation Opens the Door to Digital Onboarding

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Financial regulation is often seen as a burden, however, in this instance, it represents the opportunity for Ireland’s financial services organizations to revolutionize customer onboarding.

In Section 33 of the Criminal Justice Money Laundering and Terrorist Financing 2010 Act (relating to customer due diligence), the law provides for “electronic verification of the customer’s identity on the basis of documents”.

Discover the key advantages of electronic identity verification


Fast Acquisition

Automated electronic identity document verification enables compliant account opening.


Building Digital Trust

Electronic identity verification helps meet compliance needs, while building trust in the digital channel.


Prevent fraud losses

In addition to complaint on-boarding, it reduces application and account takeover fraud.

Learn the full story on Irish AML and digital onboarding

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