Infolegale's Sapin 2 - KYC Compliance solution

Benefit from the highest standards in assessment procedures.

Identify and evaluate your business relationships within the framework of Sapin 2/KYC regulations (LAC and LCB-FT):

Individuals (background of directors and their mandates)
Identification of legal entities (company and group assessment)
Identification of shareholders, subsidiaries and beneficial owners (UBO)
Integrity and reputation assessment
Compliance score and personalized scoring
Points of vigilance
Financial indicators
Updates and alerts
Reporting and archiving of assessments
And much more!

Access to sources of reputation and good repute for use by regulators (AFA and ACPR):

Transparency International, OECD, Financial Action Task Force (FATF), etc.
List of politically exposed persons (PEPs)
List of sanctions
Adverse news: over 100,000 articles analyzed every month

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Infolegale is the benchmark in the production and distribution of legal, capital and financial information on companies and their managers.

With its recognized expertise and know-how, Infolegale supports its customers in assessing and controlling cyber, fraud, solvency and compliance risks. Our information production chain is fully mastered, to ensure customer satisfaction.

Our solutions are intuitive and resolutely innovative, guaranteeing our customers the efficiency and responsiveness of their actions by providing them with accessible, reliable and highly predictive information!

Infolegale is one of France's 500 Growth Champions!

Risks.

Compliance.

Data Marketing.

Data Management.

Simplify and increase the reliability of your Sapin 2, KYC and KYS due diligence.

Benefit from the highest standards in assessment procedures.

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