Infolegale Compliance Sapin 2 KYC
No reviews yetCompliance solution for third-party due diligence under Sapin 2, KYC and anti-money-laundering rules.
AML & KYB Compliance
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Features
Screen third parties for Sapin 2 compliance
Run KYC checks on companies
Identify beneficial owners
Detect sanctions and adverse events
Keep an audit trail of checks
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