Company intelligence
Infolegale
Plateforme SaaS TPRM d'évaluation et de sécurisation des risques tiers à 360° | Trust your partner
About Infolegale
Infolegale processes and provides high value-added business information services including legal information, corporate group structures and financial information on companies and their officers. Our selective, customizable monitoring solutions enable our clients to have priority access to offer exclusive information on events that impact the solvency, the compliance and the fraud of their business relations. Infolegale also provides essential key company information and solvency appraisals that are accessible on-line, through webservices, e-mail alerts, e-files or direct integration of the records in our clients’ own databases or business applications, allowing clients a real-time, accurate and reliable business insight and information management.
Verified activity
Signals from Infolegale
4 published signals
Products & Services
Infolegale accompanies the teams at Europe Snacks France in structuring and securing their compliance processes.
Reported by Infolegale
Legal & Regulatory
Infolegale offers SAPIN 2 KYC to help companies evaluate their third-party risks and build a tailored vigilance framework.
Reported by Infolegale
Products & Services
Infolegale launched the MCP Infolegale, allowing assistant and agent IA to directly query the company's data.
Reported by Infolegale
Products & Services
Infolegale offers a free audit of its third-party reference data to identify data to be verified before disrupting business flows.
Reported by Infolegale