We simplify your AML check

Pep list or Assets freezing, filter in one click

Meet your obligations simply, directly and with the best tools and data, 👉 optimize your AML KYC processes

 

Solutions experts

for each need

Our intuitive solution…

Outils de liste ppe et liste gel des avoirs.

Identify Politically Exposed Persons

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    France & International

Is your customer, member or member-policyholder portfolio mainly made up of national residents?

Our national Ppe list is the most accurate, the most complete and the most up-to-date for your compliance.

Identify the beneficial owners

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    France

Simplify the identification of your beneficial owners in accordance with the Lcb-ft.

Our centralised solution offers a transparent and secure approach to meeting all your regulatory obligations.

Identify asset freezes and international sanctions

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    France & International

Lists in the form of files, sometimes APIs, all structured differently, not so easy to do yourself …

View sanctions simply using our intuitive interface. No more complex files.

Efficiale expertise & its advantages

A made in France company that meets your needs.

Adapted, multi-sector

Mutual insurers, brokers, online gaming, real estate, cgpi, crypto, consultancy…

Flat rate

Zero set-up costs.

Precision & reliability

An accurate and reliable Ppe list covering the whole of France.

Real-time information

Daily updating of source data in our tools

Tailor-made advice

Support for your operational implementation

Simple connection to your API

Connect your IS to our API efficiently and easily.

Our customers testify

Our 250 multi-sector customers put their trust in Efficiale.
Mutual insurers, brokers, online gaming, real estate, cgpi, crypto, consulting…

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    Intuitive for small offices

As a small brokerage, our team of 5 people particularly appreciate the simplicity and efficiency of the tool. Thanks to Efficiale, we can ensure optimum Lcb-ft compliance effortlessly, even with limited resources.

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    Reliable for groups of brokers

Our group of five firms has finally found a solution that suits our varied needs. Efficiale enables us to manage our regulatory obligations centrally and harmoniously, with rock-solid reliability.

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    High-performance for large company

Efficiale is an indispensable partner for our mutual, which has 500 employees. This high-performance tool enables us to keep up to date with all the regulations, while simplifying large-scale data management.

Our customers appreciate our confidentiality

Pricing according to your size and and need

Pricing according to your size and and need

Our rates are established on an annual flat-rate basis.

Portail Only

Access to our solution for unlimited unit searches

50 € HT/month

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    Portal access (single or bulk searches)
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    Access to continuously updated lists of sanctions, asset freezes and Ppe
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    Identification & screening of beneficial owners
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    Alert management, audit trail, reporting, proof of control

Option

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    Access to the international Ppe list

API Direct

Connect directly to the API for unlimited searches

Sur devis
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    Portal Only’ features included
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    API access, real-time flow filtering
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    Rapid or full integration
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    Webhook, workflow

Option

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    Access to the international Ppe list

Full Access

Large volumes, need to manage yourself

Sur devis
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    "Portal Only" & “API Direct” functionalities included
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    Dedicated SFTP access
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    Continuous stock monitoring
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    Multi-account supervision

Option

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    Access to the international Ppe list