Infolegale
French business information provider for solvency checks, fraud detection and KYC compliance on companies.
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Claim this pageAbout Infolegale
Infolegale collects and structures legal and economic information on French companies and turns it into risk and compliance tools. Its solutions help finance, credit and compliance teams check the solvency of customers and suppliers, detect fraud on company identities and bank details, meet Sapin 2, KYC and anti-money-laundering obligations, and assess cyber and ESG risk of third parties. A data marketing offer supports prospecting and a data management offer keeps company records in information systems up to date. The company is based in Lyon and serves businesses of all sizes.