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

Peps list

Aml

Ppe internationales

Compliance

Ppe

Gel des avoirs

Information Services

pep list

Réglementation

Assurances

Regtech

Kyc

Management Consulting

Sanction list

Sanction lists

Blanchiment

Conformité lab_ft

Lab-ft

Sanctions internationales

Ofac

Bénéficiaires effectifs

Peps

Personnes politiquement exposées

2013