This policy not only sets the stage for the widespread adoption of Remote Customer Onboarding Solutions (RCOS) but also underscores the critical importance of leveraging advanced technologies to maintain compliance with Anti-Money Laundering (AML) and Countering Terrorist Financing (CFT) regulations. As businesses adapt to these new requirements, Infocredit Group's Compliance Toolkit emerges as a key ally in navigating this complex terrain.
The Technological Imperative in Digital Onboarding
The CySEC policy promotes technological neutrality, allowing organizations to choose the RCOS that best suits their needs. However, this flexibility also comes with the responsibility to ensure that the chosen solutions are robust, secure, and compliant. This is where technology's role becomes crucial:
Digital Identity Verification: The policy encourages the use of eIDAS-compliant identification schemes, driving the adoption of high-assurance electronic identity verification technologies.
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Infocredit Group Ltd is a proud member of Delphi Alliance in Cyprus
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