EFFICIALE

2 employees

Efficiale is a regtech business that offers AML FT compliance solutions and markets the list of PEPs on a national and international scale.

Basic info

information services

Ppe internationales

Blanchiment

Conformité lab_ft

Ppe

Ofac

Peps

Peps list

Information Services

Sanctions internationales

Regtech

Réglementation

pep list

Lab-ft

Kyc

Sanction list

Personnes politiquement exposées

Compliance

Sanction lists

Assurances

Management Consulting

Aml

Gel des avoirs

Bénéficiaires effectifs

2013