Log InKYC obligations in France
Know Your Customer (KYC) obligations require regulated companies (banks, insurance, legal professions) to verify the identity of their clients and understand the nature of their activities. This includes: verifying legal existence (KBIS), identifying beneficial owners, and ongoing monitoring of business relationships.
Our platform for compliance
Our service streamlines your compliance procedures by centralizing official data: up-to-date KBIS extracts, declared beneficial owners, director and officer history, BODACC publications (to detect insolvency proceedings) and financial statements. All data comes from official sources (INPI, INSEE, court registries).
Best practices
For rigorous compliance: systematically verify the legal existence of any new partner, identify beneficial owners beyond the 25% threshold, monitor BODACC publications to detect insolvency proceedings, and keep a record of your verifications. Premium alerts automate this ongoing monitoring.
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