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to your requests

Our offers Aml compliance are of interest to you and you want to know more.

Contact us and let’s talk, our aml solution and alert management and tracking portal allows you to centralise your compliance on Aml and Kyc regulatory audits

We answer, we exchange, let us know your needs or your projects. We will do it with pleasure!

Now and for every aml conformity need

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Personne politiquement exposée, gels et sanctions

On nous pose souvent ces questions

Self-employed, small or large companies a solution for every use

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Efficiale
10 rue de Penthièvre
75008 Paris

contact@efficiale.fr
+ 33 (0)7 83 14 87 82

Efficiale develops expert compliance solutions in the field of anti-money laundering. Efficiale produces and markets the list of national politically exposed persons (Peps) on the French, Belgian, Luxembourg and Monegasque territories, as well as a consolidated database of international sanctions and asset freezes, on the regulatory perimeter of the 4th and 5th AML directive

Site design

Web design

We respond to your requests

We respond to your requests

Now and for every aml conformity need

Personne politiquement exposée, gels et sanctions On nous pose souvent ces questions

Self-employed, small or large companies a solution for every use

We respond

to your requests

We respond

to your requests

Personne politiquement exposée, gels et sanctions

On nous pose souvent ces questions