Prevent criminal activities and ensure the soundness,
integrity and stability of the economic and financial
system in the context of the fight against money laundering
and the financing of terrorism
We are proud to offer a full range of compliance services to businesses, organizations, financial institutions...
The ISAV platform offers convenient access to all our services:
In order to automatically integrate reliable and up-to-date data into your ERP.
Plug in directly: Sanctions, Watchlists, Wanted, Politically Exposed Persons (PEP), Media, Coface Score, Coface Credit Opinion...
Ensure the integrity and veracity of the documents produced by the employee in order to prevent possible fraud.
Our team of experts is always available to assist you and answer your compliance questions.
