Infolegale
Curated by SignalKYC and AML solutions for risk management and regulatory compliance.
Overview
Infolegale specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of products intended to assist businesses in managing risks and ensuring compliance with relevant regulations. Their offerings include credit risk assessment, compliance with regulations such as Sapin 2, and tools for due diligence and risk assessment. Targeting B2B clients, Infolegale provides data on French companies, which can support decision-making for business leaders. The platform addresses challenges related to risk management and regulatory compliance, and aims to facilitate processes related to business development. The company emphasizes data security and offers customized solutions to improve the operational efficiency of its clients.
Key facts
- Founded
- 2008
- Headquarters
- Lyon, France
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 10 products and services
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Contact
- Primary office
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- Phone
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Open roles
4 rolesIngénieur Commercial SaaS H/F - Nantes
Nantes, Pays de la Loire, France · On-site · Volunteer
Product Owner Data Confirmé H/F
Lyon, Auvergne-Rhône-Alpes, France · On-site · Volunteer
Ingénieur Commercial H/F
Greater Lyon Area · On-site · Volunteer
