Ailancy lighting : KYC and digital identity

Central Functions

Innovation & Technology


Regulatory And Compliance



The banking and insurance sectors have been going digital for many years. The COVID 19 crisis was a significant accelerator of digital uses. However, digital trust needs to be strengthened in order to limit remote identity fraud (e.g. digital manipulation of “deepfake” videos)

In this context, digital identity will play an important role, particularly within the KYC process.

Through this study, Ailancy wishes to enlighten decision-makers on the main concepts, regulatory and operational issues and share our convictions on KYC and digital identity. In addition, we would also like to share our vision on the new requirements for remote identity verification providers (PVID) and on some of the candidates for this certification: Ubble, Ariadnext, IdNow, AR24…


Guillaume Louvet

Partner - Finance, Risk, Compliance, Data & Sustainability

Etienne Jaouen

Associate Partner - Finance, Risk, Compliance, Data & Sustainability

Raphaelle Parra


Related publications


Ailancy lighting : cost reduction in 10 use cases

  • Investment Banking
  • Marketing
  • Trends

The economic climate has been difficult for several years and COVID 19 is accentuating this trend. Financial institutions must adapt to this, in particular by considering cost-cutting levers. Such actions can achieve (depending on the context) around 15% savings, freeing up room to invest and t