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