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
- Tarif mensuel de 59€ / mois
- Offer without commitment, you can cancel at any time
- Promotional offer : only €0.99 for 48h trial
The company
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