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Knowledge of third parties

Suitable for all subject professions, regardless of their size. Our solutions are offered on an interactive platform and via API.

Our solutions are offered on an interactive platform and via API.

Our services :

  • KYC: Know your Customer
  • KYB : Know your Business (Legal representatives, stakeholders and beneficial owners (UBO)
  • KYS : Know your Supplier

Our risk-based approaches :

  • Legal and regulatory risk
  • Reputational risk
  • Operational risk
  • Financial risk

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Our location

200 Boulevard Ghandi

Our mail

[email protected]

Contact us

+212 0808 523110