Optimise your identity checks to secure your journeys

In a climate of increasing risks and challenging regulations, this checklist enables you to carry out a quick self-assessment of your compliance and security processes.

Evaluate your current practices, identify your strengths and areas for improvement, then prepare a concrete action plan to strengthen fraud prevention and streamline your customer journeys.

Prevent fraud and optimise onboarding

Document fraud, identity theft, strict regulatory requirements... Companies are facing increasing pressure to secure their processes while maintaining a seamless experience for their customers and partners. In this context, having a clear self-assessment framework is essential.

This checklist has been designed to help you analyse the robustness of your current system. In less than five minutes, you can identify areas for improvement, margins for progress and concrete levers to strengthen your control mechanisms.

Whether you are faced with compliance obligations (AML-CFT, KYC, eIDAS) or simply seeking to improve the reliability of your verification processes, this tool provides you with a comprehensive and operational overview. It also serves as a valuable basis for aligning your teams, comparing your practices with those of the market, and guiding your technological choices.