Company

EFFICIALE

Information Services Paris, Fr 4 employees

Employees: 4

www.efficiale.fr LinkedIn

EFFICIALE Overview

Headquarters: Paris, Fr
Website: www.efficiale.fr
Industry: Information Services
Employees: 4
Founded: 2013
NAICS: Other Information Services

News Syndicates

All Other Information Services

Keywords

Assurances Réglementation Lab-ft Kyc Ppe Blanchiment Aml Gel des avoirs Ofac Sanctions internationales Personnes politiquement exposées Bénéficiaires effectifs

About EFFICIALE

How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click? Want to make sure you are using the best data for 🧐 your screenings, and align your resources and processes with your obligations? 🤔 => Efficiale, lab-ft expert solutions to serenely manage your regulatory obligations <= 📱 Phone : +33 07 83 14 87 82 🚨 Website: www.efficiale.fr 📨 Email: contact@efficiale.fr