We respond
to your requests
We respond
to your requests
Our offers Aml conformity are of interest to you and you want to know more.
We answer, we exchange, let us know your needs or your projects. We will do it with pleasure!
Now and for every need
Self-employed, small or large companies a solution for every use
Efficiale
10 rue de Penthièvre
75008 Paris
contact@efficiale.fr
+ 33 (0)7 83 14 87 82
Countries
France
Belgium
Luxembourg
Monaco
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