---
canonical: "https://www.softatlas.io/infolegale/products/infolegale-compliance-sapin-2-kyc"
name: "Infolegale Compliance Sapin 2 KYC"
provider: "Infolegale"
category: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
review_count: 0
format: "CORE_PRODUCT"
ai_powered: false
website: "https://www.infolegale.fr/"
updated: "2026-11-05"
---

# Infolegale Compliance Sapin 2 KYC

By [Infolegale](/infolegale.md)

Compliance solution for third-party due diligence under Sapin 2, KYC and anti-money-laundering rules.

## 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

## Built for
OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/infolegale/products/infolegale-compliance-sapin-2-kyc