Infolegale offers SAPIN 2 KYC to help companies evaluate their third-party risks and build a tailored vigilance framework.
Published
Signal category
Legal & Regulatory
Quote
“Avec Sapin 2 – KYC nous aidons les entreprises à fiabiliser l’évaluation de leurs tiers et à construire une démarche de vigilance adaptée à leur exposition.”
— Infolegale team
Company
Infolegale
Plateforme SaaS TPRM d'évaluation et de sécurisation des risques tiers à 360° | Trust your partner
- Industry
- Information Services
- Location
- Lyon, FR
- Company size
- 156 employees
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.
Founded 2008