Efficiale develops expert anti-money laundering compliance solutions. Efficiale produces and markets the list of national and international politically exposed persons (Ppe, PEP), as well as a consolidated database of international sanctions and asset freezes, on the regulatory scope of the 4th, 5th, 6th Lcb-ft directives and much more.
10 rue Penthièvre 75008 Paris
contact@efficiale.fr
+33 (0)7 83 14 87 82
