Solution KYC (Know Your Customer)

Data is updated daily and comes from our partners

The KYC Report

KYC = Know Your Customer

A new supplier to validate? A new customer to onboard?

With PRO Access, perform priority checks in an instant.

We cross-reference multiple databases and aggregate multiple sources to provide you with :

Key information about the legal entity

  • Duration of activity
  • Address of the head office
  • Intra-community VAT number

Visibility regarding the history of events (legal announcements) in the form of a timeline

  • Change of representation
  • Modification of the activity
  • Transfer of headquarters
  • Or any other modification

Monitoring of corporate officers

  • Executives
  • Statutory Auditors

Identification of beneficial owners

  • Executives or individuals holding more than 25% of the capital directly or indirectly

PRO Access

Unlimited access for professionals only

The PRO Access allows the visualization of all available data and reports, as well as the download of all documents in unlimited

  • Monthly rate of €39 / month
  • Offer without commitment, you can cancel at any time
  • Promotional offer : only €0.99 for 48h trial

Accepted payments

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