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Le parent porte le dossier de conformité, la filiale reste financièrement indépendante pour les reversements.",[305,306,308],"h2",{"id":307},"principe","Principe",[301,310,311],{},"Dans un groupe, une organisation parente peut porter le KYB pour ses filiales. La filiale n'a alors pas de dossier de conformité à constituer : elle s'appuie sur celui du parent. En contrepartie, elle conserve son propre compte bancaire pour recevoir ses reversements.",[313,314,315,328],"table",{},[316,317,318],"thead",{},[319,320,321,325],"tr",{},[322,323,324],"th",{},"Notion",[322,326,327],{},"Explication",[329,330,331,340,348,356],"tbody",{},[319,332,333,337],{},[334,335,336],"td",{},"Organisation parente",[334,338,339],{},"Porte le dossier KYB validé du groupe ; c'est elle qui est vérifiée",[319,341,342,345],{},[334,343,344],{},"Organisation filiale",[334,346,347],{},"Délègue son KYB au parent ; renseigne uniquement ses informations bancaires",[319,349,350,353],{},[334,351,352],{},"KYB sur le parent",[334,354,355],{},"Réglage qui active la délégation de conformité de la filiale vers le parent",[319,357,358,361],{},[334,359,360],{},"Parent racine",[334,362,363],{},"L'organisation la plus haute du groupe, qui porte effectivement la vérification",[305,365,367],{"id":366},"activation-de-la-délégation","Activation de la délégation",[369,370,375],"pre",{"className":371,"code":372,"language":373,"meta":374,"style":374},"language-mermaid shiki shiki-themes material-theme-lighter material-theme material-theme-palenight","flowchart TD\n  groupe[\"Organisation rattachée à un parent\"] --> reglage[\"KYB sur le parent activé par défaut\"]\n  reglage --> parent[\"Le dossier de conformité suivi est celui du parent\"]\n  parent --> filiale[\"La filiale ne renseigne que ses informations bancaires\"]\n  filiale --> statut[\"Conformité de la filiale = conformité du parent\"]\n","mermaid","",[376,377,378,386,392,398,404],"code",{"__ignoreMap":374},[379,380,383],"span",{"class":381,"line":382},"line",1,[379,384,385],{},"flowchart TD\n",[379,387,389],{"class":381,"line":388},2,[379,390,391],{},"  groupe[\"Organisation rattachée à un parent\"] --> reglage[\"KYB sur le parent activé par défaut\"]\n",[379,393,395],{"class":381,"line":394},3,[379,396,397],{},"  reglage --> parent[\"Le dossier de conformité suivi est celui 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parcours réduit : elle n'a pas de documents de conformité à fournir, seulement à raccorder son compte bancaire.",[313,437,438,448],{},[316,439,440],{},[319,441,442,445],{},[322,443,444],{},"Bloc affiché",[322,446,447],{},"Rôle",[329,449,450,458],{},[319,451,452,455],{},[334,453,454],{},"Informations bancaires",[334,456,457],{},"Saisie et validation du compte bancaire propre à la filiale",[319,459,460,463],{},[334,461,462],{},"Double authentification",[334,464,465],{},"Sécurisation nécessaire à la validation du compte bancaire",[411,467,468,471,474],{},[414,469,470],{},"Les blocs de dépôt de documents KYB ne sont pas présentés à la filiale.",[414,472,473],{},"Un message explique que la conformité est portée par l'organisation parente.",[414,475,476],{},"Tant que le parent n'est pas validé, la filiale ne peut pas finaliser ses informations bancaires.",[305,478,480],{"id":479},"validation-du-compte-bancaire","Validation du compte bancaire",[369,482,484],{"className":371,"code":483,"language":373,"meta":374,"style":374},"flowchart TD\n  banque[\"Filiale renseigne son IBAN\"] --> demande[\"Demande de validation du compte bancaire\"]\n  demande --> sca[\"Authentification forte requise\"]\n  sca --> valide[\"Compte bancaire de la filiale validé\"]\n  valide --> pret[\"Filiale prête à recevoir ses reversements\"]\n",[376,485,486,490,495,500,505],{"__ignoreMap":374},[379,487,488],{"class":381,"line":382},[379,489,385],{},[379,491,492],{"class":381,"line":388},[379,493,494],{},"  banque[\"Filiale renseigne son IBAN\"] --> demande[\"Demande de validation du compte bancaire\"]\n",[379,496,497],{"class":381,"line":394},[379,498,499],{},"  demande --> sca[\"Authentification forte requise\"]\n",[379,501,502],{"class":381,"line":400},[379,503,504],{},"  sca --> valide[\"Compte bancaire de la filiale validé\"]\n",[379,506,507],{"class":381,"line":406},[379,508,509],{},"  valide --> pret[\"Filiale prête à recevoir ses reversements\"]\n",[411,511,512,515,518],{},[414,513,514],{},"La validation du compte bancaire de la filiale passe par une authentification forte.",[414,516,517],{},"Cette validation est portée par l'organisation parente, qui détient la conformité du groupe.",[414,519,520],{},"Une demande déjà en cours de revue reste récupérable : le lien de validation en cours est réutilisé plutôt que d'en générer un nouveau.",[305,522,524],{"id":523},"reversement-vers-une-filiale","Reversement vers une filiale",[411,526,527,535],{},[414,528,529,530,534],{},"Le reversement d'une vente d'une filiale est dirigé vers le compte bancaire ",[531,532,533],"strong",{},"de la filiale",", pas celui du parent.",[414,536,537],{},"La filiale reste donc financièrement indépendante même si sa conformité est portée par le parent.",[305,539,541],{"id":540},"contrôle-de-conformité-au-retrait","Contrôle de conformité au retrait",[369,543,545],{"className":371,"code":544,"language":373,"meta":374,"style":374},"flowchart 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filiale.",[305,575,577],{"id":576},"effets-frontaux","Effets frontaux",[313,579,580,590],{},[316,581,582],{},[319,583,584,587],{},[322,585,586],{},"Frontal",[322,588,589],{},"Effet",[329,591,592,600,608,615],{},[319,593,594,597],{},[334,595,596],{},"Espace personnel (filiale)",[334,598,599],{},"Parcours réduit : informations bancaires et double authentification uniquement, avec un message renvoyant vers le parent",[319,601,602,605],{},[334,603,604],{},"Espace personnel (parent)",[334,606,607],{},"Le parent visualise et valide les comptes bancaires des filiales en attente",[319,609,610,612],{},[334,611,33],{},[334,613,614],{},"Le réglage « KYB sur le parent » se gère sur la fiche de l'organisation filiale",[319,616,617,619],{},[334,618,105],{},[334,620,621],{},"La conformité de la filiale reflète celle du parent racine",[623,624,625],"style",{},"html .light .shiki span {color: var(--shiki-light);background: var(--shiki-light-bg);font-style: var(--shiki-light-font-style);font-weight: 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