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
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.
