{"id":9186,"date":"2021-10-19T11:10:30","date_gmt":"2021-10-19T09:10:30","guid":{"rendered":"https:\/\/golem.ai\/?p=9186"},"modified":"2022-04-22T11:41:44","modified_gmt":"2022-04-22T09:41:44","slug":"analyse-documents-ia-kyc","status":"publish","type":"post","link":"https:\/\/miralia.ai\/en\/blog\/relation-client\/analyse-documents-ia-kyc","title":{"rendered":"KYC, quels documents justificatifs analyser pour rester conforme ?"},"content":{"rendered":"<h3 class=\"wp-block-heading\">V\u00e9rifier l\u2019identit\u00e9 des clients d\u2019une entreprise, ou processus KYC (Know Your Customer), n\u00e9cessite d\u2019analyser de nombreuses informations. Ces donn\u00e9es, souvent non structur\u00e9es, se situent dans de nombreux types de documents diff\u00e9rents, rendant complexe leur exploitation. Quelle est la liste de ces documents ? A quels cas d\u2019usage correspondent-ils ?<\/h3>\n\n\n\n<h2 class=\"wp-block-heading\">Process KYC et mise en conformit\u00e9<\/h2>\n\n\n\n<p><strong><span class=\"has-inline-color has-luminous-vivid-orange-color\"><a href=\"https:\/\/golem.ai\/fr\/blog\/entreprise\/analyse-ia-kyc\/\">Know Your Customer<\/a><\/span><\/strong> (KYC) est le processus permettant de v\u00e9rifier l\u2019identit\u00e9 des clients d\u2019une entreprise. Initialement mis en place par les \u00e9tablissements financiers dans le but d\u2019apporter une r\u00e9ponse \u00e0 l\u2019article R. 561-12 du Code Mon\u00e9taire et Financier qui impose aux \u00e9tablissements assujettis de \u201crecueillir et analyser les \u00e9l\u00e9ments d\u2019information n\u00e9cessaire \u00e0 la connaissance de l\u2019objet et de la nature de la relation d\u2019affaires\u201d dans le cadre de la pr\u00e9vention du blanchiment et du financement du terrorisme (LCB-FT).<\/p>\n\n\n\n<p><br>Aujourd\u2019hui <strong>ce processus est d\u00e9clin\u00e9 \u00e0 d\u2019autres secteurs<\/strong> (secteur public, assurance, inscriptions en ligne\u2026) et prend d\u2019autres formes : eKYC, Know Your Suppliers, Know Your Business, Know your customer customer\u2019s\u2026)<br>Concr\u00e8tement, les entreprises doivent <strong>collecter des dossiers clients complets<\/strong> et, pour les \u00e9tablissements financiers, \u00e9tablir leur profil de risque. Ces \u00e9l\u00e9ments sont recueillis sous forme de questionnaires, compl\u00e9t\u00e9s par des pi\u00e8ces justificatives et des donn\u00e9es externes.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-full is-resized\"><a href=\"https:\/\/golem.ai\/fr\/ressources\/\"><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2022\/03\/26173514\/Contenus.png\" alt=\"\" class=\"wp-image-12234\" width=\"480\" height=\"270\" srcset=\"https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2022\/03\/26173514\/Contenus-300x169.png 300w, https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2022\/03\/26173514\/Contenus-768x432.png 768w, https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2022\/03\/26173514\/Contenus-18x10.png 18w, https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2022\/03\/26173514\/Contenus.png 960w\" sizes=\"(max-width: 480px) 100vw, 480px\" \/><\/a><\/figure><\/div>\n\n\n\n<h2 class=\"wp-block-heading\">Documents et pi\u00e8ces justificatives<\/h2>\n\n\n\n<p><strong>Les justificatifs syst\u00e9matiquement demand\u00e9s pour les personnes physiques :<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Pi\u00e8ce d\u2019identit\u00e9 (recto et verso, en cours de validit\u00e9) : carte d\u2019identit\u00e9, permis de conduire, passeport, titre de s\u00e9jour.<\/li><li>Justificatif de domicile<\/li><\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>Les justificatifs tr\u00e8s souvent demand\u00e9s pour les personnes physiques :<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Bulletin de paie<\/li><li>Avis d\u2019imposition<\/li><li>Attestation de droits CPAM<\/li><li>Justificatifs de revenus hors salaire (baux &#8211; revenus financiers\u2026 )<\/li><li>Justificatifs d\u2019adresse<\/li><li>Livret de famille<\/li><li>Extrait d\u2019acte de naissance complet<\/li><li>CV<\/li><li>Dipl\u00f4me<\/li><\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>Les justificatifs ne concernant que les soci\u00e9t\u00e9s, les administrations et les associations :<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Une copie du registre des b\u00e9n\u00e9ficiaires effectifs.<\/li><li>Les statuts \u00e0 jour avec la r\u00e9partition du capital.<\/li><li>Les statuts dat\u00e9s et sign\u00e9s<\/li><li>L&rsquo;extrait du registre des actionnaires.<\/li><li>La Liasse fiscale avec la r\u00e9partition du capital.<\/li><li>Un KBIS (extrait attestant de la cr\u00e9ation de l&rsquo;entreprise) de moins de trois mois de la soci\u00e9t\u00e9 titulaire du compte de paiement<\/li><li>Les statuts dat\u00e9s et sign\u00e9s ainsi qu&rsquo;un document pr\u00e9sentant l&rsquo;actionnariat de la soci\u00e9t\u00e9 :<\/li><li>Table de capitalisation et pourcentage de d\u00e9tention<\/li><li>Formulaire b\u00e9n\u00e9ficiaire effectif type DBE-S1<\/li><li>La parution au journal officiel<\/li><li>Les mandats accord\u00e9s \u00e0 la personne physique agissant<\/li><li>Certificats d\u2019immatriculation au Registre des M\u00e9tiers<\/li><li>Certificats d\u2019immatriculation au Registre du commerce et des soci\u00e9t\u00e9s<\/li><\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p>L\u2019analyse de certains de ces documents peut \u00eatre vraiment chronophage et allonger le processus d\u2019onboarding, \u00e9corchant au passage les KPIs de la relation client. Une IA bas\u00e9e sur la <strong>universal linguistics<\/strong> comme Golem.ai permet d\u2019automatiser l\u2019analyse des justificatifs et de <strong>diminuer le temps de traitement des nouveaux dossiers<\/strong>, tout en restant <a href=\"https:\/\/golem.ai\/fr\/blog\/entreprise\/ia-assurance-message-conformite\/\"><span class=\"has-inline-color has-luminous-vivid-orange-color\"><strong>conforme<\/strong><\/span><\/a>.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Vous souhaitez en savoir plus sur l&rsquo;automatisation du processus KYC sur les plateformes gr\u00e2ce \u00e0 l\u2019IA ? Participez \u00e0 notre prochain webinar en <a href=\"https:\/\/app.livestorm.co\/golem-ai\/comment-automatiser-le-processus-de-kyc-sur-les-plateformes-grace-a-lia?type=detailed\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"has-inline-color has-luminous-vivid-orange-color\"><strong>cliquant ici<\/strong><\/span><\/a> !<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2021\/10\/25152518\/Webinar-KYC-Vendredi-1024x576.png\" alt=\"\" class=\"wp-image-9361\" srcset=\"https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2021\/10\/25152518\/Webinar-KYC-Vendredi-300x169.png 300w, https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2021\/10\/25152518\/Webinar-KYC-Vendredi-1024x576.png 1024w, https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2021\/10\/25152518\/Webinar-KYC-Vendredi-768x432.png 768w, https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2021\/10\/25152518\/Webinar-KYC-Vendredi-1536x864.png 1536w, https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2021\/10\/25152518\/Webinar-KYC-Vendredi-18x10.png 18w, https:\/\/golem-ai-website-wordpress-prod.s3.fr-par.scw.cloud\/wp-content\/uploads\/2021\/10\/25152518\/Webinar-KYC-Vendredi.png 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Vous voulez en savoir plus sur la conformit\u00e9 ? Consultez directement notre <a href=\"https:\/\/golem.ai\/fr\/solutions\/conformite\/\"><strong>page<\/strong><\/a> pour plus d&rsquo;informations et d\u00e9couvrez notre solution de traitement de donn\u00e9es&nbsp;<a href=\"https:\/\/golem.ai\/fr\/produits\/docuchecker\/\"><strong>DocuChecker<\/strong><\/a>. N\u2019h\u00e9sitez pas \u00e0 contacter&nbsp;<a href=\"https:\/\/golem.ai\/fr\/contact\/\"><strong>nos \u00e9quipes<\/strong><\/a>&nbsp;si vous avez la moindre question !<\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>V\u00e9rifier l\u2019identit\u00e9 des clients dans un processus KYC reste complexe. D\u00e9couvrez la liste des documents analys\u00e9s par l\u2019IA selon les cas.<!-- AddThis Advanced Settings generic via filter on get_the_excerpt --><!-- AddThis Share Buttons generic via filter on get_the_excerpt --><\/p>","protected":false},"author":5,"featured_media":9225,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"categories":[68,111],"tags":[],"class_list":["post-9186","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-relation-client"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Les justificatifs du KYC<\/title>\n<meta name=\"description\" content=\"Quels documents analyser dans les diff\u00e9rents processus Know Your Customer (KYC) avec l&#039;intelligence artificielle ?\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/miralia.ai\/en\/blog\/relation-client\/analyse-documents-ia-kyc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC, quels documents justificatifs analyser pour rester conforme ?\" \/>\n<meta property=\"og:description\" content=\"V\u00e9rifier l\u2019identit\u00e9 des clients dans un processus KYC reste complexe. 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