Portuguese Solution

This solution complies with the Portuguese implementation of the 5AMLD:

• Law No. 83/2017 of August 18 on measures to combat money laundering and terrorism financing​.
• Notice 1/2022 of Bank of Portugal.

Modules

It comprises the following modules:

Module	Required
Identity Verification
Document NFC
Tax Number
Qualified Electronic Signature

Next steps

Follow the French Solution integration guide and technical manual.

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