Alexandre Marion was pleased to contribute to the writing of an article in #RevueBanque on open banking as a tool for identity verification.

In the article published by Alexandre Marion in “Revue Banque” law review, we brought together two other payment experts to discuss a useful use case for all institutions subject to regulations governing anti-money laundering and counter financing of terrorism.

Combining technical with legal expertise highlighted the interest to integrate this solution in compliance processes, thereby strengthening anti-money laundering mechanisms while supporting the KYC.

Discover the full article here: Link to the article