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Etienne Jaouen and Raphaëlle Parra speak on digital identity and KYC

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Today, discover Etienne JAOUEN, Senior Manager at Ailancy and Raphaëlle Parra, Manager at Ailancy who enlighten us on a current issue:

What is digital identity? What is the link with KYC ? What are the regulatory and operational challenges for financial institutions? Etienne Jaouen and Raphaëlle Parra answer all these questions !

You can also find this study on our website: https://www.ailancy.com/kyc-et-identite-numerique/

Authors

Etienne Jaouen

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

Raphaelle Parra

Manager

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Ailancy lighting : KYC and digital identity

  • Central Functions
  • Innovation & Technology
  • Regulatory And Compliance
  • Trends

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