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KYC Requirements in France

Navigate French KYC and LCB-FT requirements while protecting customers from evolving identity fraud. France's digital identity landscape is evolving under the revised eIDAS 2.0 framework, which introduces the European Digital Identity Wallet (EUDI Wallet), and AMLR.

Entrust brings together identity verification, fraud detection, qualified electronic signatures (QES) and workflow orchestration to help organizations build secure, adaptable and customer-friendly journeys. With Entrust, you can prepare for a future where trusted digital identity credentials can be reused across the EU for onboarding, authentication, and signing workflows.

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KYC 资源

身份验证合规性

解决方案亮点

Prepare for the Future of Digital Identity in Europe

Navigate French KYC requirements today while preparing for tomorrow's interoperable digital identity ecosystem. Entrust's identity proofing is certified against ETSI standards to support what's coming: eIDAS 2.0, the EU Digital Identity Wallet, and EU-wide AML reform.

Build Trust Without Increasing Friction

By combining document verification, biometrics, fraud detection, Qualified Electronic Signatures (QES), and authentication, organizations can strengthen identity assurance, combat sophisticated fraud, and deliver faster customer experiences across the lifecycle.

Simplify Compliance and Digital Onboarding

Bringing customer verification, risk-based due diligence, remote onboarding and signing into a single, off-the-shelf workflow template to reduce complexity, improve operational efficiency, and meet evolving regulatory requirements from day one.

Entrust 能提供哪些帮助？

Support KYC / AML compliance or Navigate KYC requirements

Build digital customer journeys designed for French KYC and LCB-FT compliance. Start from templates built around French KYC practice rather than a blank canvas, so you can configure onboarding flows that support your regulatory obligations faster.

降低复杂性

Bring identity verification, fraud signals, and qualified electronic signatures into one connected workflow. Entrust offers global document coverage including multiple French document types including passport, National Identity card, National Health Insurance card, and more.

Accelerate customer onboarding

Create fast, intuitive onboarding journeys that help legitimate customers prove who they are quickly. Our SDK also supports translations for 44 languages implemented directly inside the application, including French.

预防复杂的欺诈

Stay ahead of evolving, sophisticated fraud threats such as deepfakes, injection attacks and organized fraud rings, while preserving the fast, low‑friction onboarding genuine users expect.

Build trust in high-value transactions

Combine identity verification, fraud detection, and qualified electronic signatures to establish greater confidence in onboarding, account creation, agreement signing, and other high-assurance digital interactions.

Apply the right level of assurance

Tailor onboarding requirements based on customer risk, geography, fraud signals, and business policies. Plus, automate decisioning while maintaining the flexibility to adapt as regulations and threats evolve in Workflow Studio.

法国的 KYC 要求是什么？

For remote onboarding, French organizations frequently rely on ANSSI-certified PVID (Prestataire de Vérification d'Identité à Distance) services to support their KYC and LCB-FT obligations, and French supervisory expectations emphasize robust customer identification, verification, and risk-based due diligence.

But the picture is shifting. France's PVID scheme is a national framework, while the EU is converging towards harmonized requirements for remote identity proofing under eIDAS 2.0, built for cross-border interoperability and designed to underpin the European Digital Identity (EUDI) Wallet. From July 2027, the EU Anti-Money Laundering Regulation (AMLR) will also directly harmonize core customer due diligence requirements across member states.

For French organizations, the goal is no longer just meeting today's national expectations, it's choosing an approach that works within France’s PVID-influenced standards and scales into the EU-wide framework arriving in 2027.

Person working at a computer with digital workflow and data visualization screens in the background

How Will France Identité and eIDAS 2.0 Impact Digital Identity Verification?

France has positioned France Identité to serve as France's EUDI Wallet, aligning the national digital identity app with eIDAS 2.0 and the EU-wide framework for cross-border identity. These developments are designed to enable individuals to securely reuse trusted digital identity credentials across EU member states, making it easier to access services, complete transactions, and prove identity online.

For organizations, this shift has the potential to transform digital onboarding, customer verification, and authentication. Reusable, high-assurance digital identities can help reduce customer friction, streamline onboarding journeys, and create more seamless cross-border experiences while maintaining strong identity assurance.

This timeline is regulatory driven and not optional. Member states must make EUDI Wallets available by the end of 2026, and from the end of 2027 many organizations, including in KYC contexts, will be required to accept them. As adoption grows, financial institutions and other regulated organizations should begin preparing for wallet-based identity verification as part of their long-term digital onboarding strategies.

How can QES support remote customer onboarding in France?

A Qualified Electronic Signature provides the highest level of electronic signature assurance under eIDAS. In a remote onboarding journey, QES can do more than support document signing. French law expressly recognizes the collection of a qualified electronic signature as one of the identity verification measures available to obliged entities under the Code monétaire et financier, when combined with other required measures. And because issuing a qualified certificate requires identity verification at a high level of assurance, pairing QES with strong identity verification helps establish a trusted link between the person, the verified identity and the signing event.

Entrust combines identity verification and QES within a connected Workflow Studio journey, enabling organizations to coordinate document and biometric verification, fraud signals, policy decisions, signing and evidence generation without creating a disconnected customer experience.

Entrust 能提供哪些帮助？

Organizations need a flexible approach to digital onboarding that can adapt as regulations, fraud threats, and customer expectations continue to evolve. Entrust helps organizations build trusted digital onboarding journeys by bringing together identity verification, fraud detection, Qualified Electronic Signatures (QES), and workflow orchestration in a single platform. With Entrust, you can verify identities, apply risk-based controls, collect supporting evidence, and enable secure signing experiences while maintaining a seamless customer journey.

Our Identity Verification solutions are ETSI-certified and support high-assurance identity proofing aligned with evolving European standards. Combined with QES, Entrust helps organizations strengthen fraud prevention, support digital trust initiatives, and create onboarding experiences that are secure, compliant, and customer-friendly.

With Entrust, French organizations can address today's KYC requirements while preparing for a future where trusted digital identities can be reused across onboarding, authentication, and signing workflows throughout Europe.

Lemonway

2x increase in validated ID documents

WeTheNew

100% reduction in manual identity checks

Revolut

12% increase in customers onboarded

法国 KYC 身份验证解决方案

IDV 合规性搭载智能采集技术的软件开发工具包工作流程工作室屡获殊荣的人工智能

Entrust 身份验证合规性

Entrust 的 IDV 解决方案是一个符合 eIDAS 标准的注册引导解决方案，适用于金融服务等受监管行业。工作流程工作室整合了经 ETSI 认证的身份验证方法（包括证件验证、生物识别验证和设备情报）以及 QES，使端到端工作流程灵活、便于使用且合规。

探索 IDV 合规性

在法国部署符合 ETSI 标准且支持 QES 的身份验证方案

Entrust 的 Workflow Studio 可帮助您协同编排身份验证、防范欺诈，并为法国客户实施合格电子签名。观看我们的演示，了解其幕后运行机制。

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合规认证

我们帮助全球数百家企业实现合规运营。我们的解决方案符合 ETSI TS 119 461、ETSI EN 319 401、eIDAS 欧盟法规 2014/910 以及英国的数字身份和属性信任框架。

ETSI 技术标准

ETSI TS 119 461 in 2025 to support newer identity-proofing requirements

了解更多

eIDAS 条例

符合欧盟第 910/2014 号法规

了解更多

EU KYC Playbook cover featuring the European Union flag and identity regulation messaging

行动手册

身份转变：为欧洲的新监管时代做好准备

Learn what the latest eIDAS 2.0, ETSI v2, EUDI Wallet, and Anti-Money Laundering Regulation (AMLR) changes mean for financial institutions, and how to build a fraud-resistant compliance strategy before the 2027 deadlines arrive.

阅读行动手册

常见问题解答

What are the KYC requirements in France?

French KYC requirements generally require organizations to identify and verify customers, understand beneficial ownership structures, assess customer risk, and apply ongoing due diligence measures. Regulated organizations must also comply with France's anti-money laundering and counter-terrorist financing (LCB-FT) obligations, which are overseen by authorities including the ACPR and AMF. This increasingly includes the use of secure remote identity verification for digital onboarding.

Can customer onboarding be completed remotely in France?

是的。 Many organizations use remote identity verification to onboard customers without requiring an in-person visit. France's regulatory framework supports remote onboarding approaches that provide appropriate levels of identity assurance, and organizations often leverage document verification, biometric verification, and fraud detection technologies to establish trust during the onboarding process.

What is the European Digital Identity (EUDI) Wallet and why does it matter in France?

The EUDI Wallet is part of the European Union's eIDAS 2.0 framework and is intended to allow individuals to securely reuse trusted digital identity credentials across Europe. As adoption grows, organizations may be able to streamline onboarding and authentication processes while reducing customer friction and supporting cross-border digital services. French organizations should consider how evolving digital identity standards may impact future customer onboarding journeys.

How can French organizations prevent identity fraud during remote onboarding?

France's growing adoption of digital onboarding increases the need to defend against document fraud, account takeover attempts, synthetic identities, injection attacks, and AI-generated deepfakes. Organizations increasingly combine document verification, biometric verification, fraud detection, and risk signals to establish trust while maintaining a positive customer experience.

简化法国 KYC 合规性

联系 Entrust，了解自动化身份验证流程，在满足法国和欧盟合规要求的同时，有效降低欺诈风险与客户注册阻力。

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立法和监管要求可能因司法管辖区、行业、产品和应用场景而异，并可能随时间发生变化。本页信息仅供一般性参考，且仅代表截至发布之日我们的理解。该信息不构成法律、监管或合规建议，也不应作为此类建议的依据。如对可能适用于您业务的问题或要求存有疑问，请咨询您自己的法律、合规或监管顾问。

KYC Requirements in France

解决方案亮点

Prepare for the Future of Digital Identity in Europe

Build Trust Without Increasing Friction

Simplify Compliance and Digital Onboarding

Entrust 能提供哪些帮助？

Support KYC / AML compliance or Navigate KYC requirements

降低复杂性

Accelerate customer onboarding

预防复杂的欺诈

Build trust in high-value transactions

Apply the right level of assurance

法国的 KYC 要求是什么？

How Will France Identité and eIDAS 2.0 Impact Digital Identity Verification?

How can QES support remote customer onboarding in France?

Entrust 能提供哪些帮助？

Lemonway

WeTheNew

Revolut

法国 KYC 身份验证解决方案

Entrust 身份验证合规性

搭载智能采集技术的软件开发工具包

工作流程工作室

屡获殊荣的人工智能

在法国部署符合 ETSI 标准且支持 QES 的身份验证方案

合规认证

ETSI TS 119 461 in 2025 to support newer identity-proofing requirements

符合欧盟第 910/2014 号法规

身份转变： 为欧洲的新监管时代做好准备

常见问题解答

What are the KYC requirements in France?

Can customer onboarding be completed remotely in France?

What is the European Digital Identity (EUDI) Wallet and why does it matter in France?

How can French organizations prevent identity fraud during remote onboarding?

身份转变：为欧洲的新监管时代做好准备