Efficiale 100% digital regtech 

100% reactive

Efficiale 100% digital regtech 

100% reactive

The customer! At the center of everything. We don’t see ourselves as just a vendor, but as a true remote service. We are a super responsive regtech and respond quickly to requests or questions.

Since its creation (almost 10 years already!), Efficiale has demonstrated that the implementation of a identification of persons subject to the freezing of assets, OFAC and National People is possible in a simple and efficient way.

To achieve these goals, we have developed very rigorous data sourcing and processing protocols, which we continually check and re-check, in order to deliver reliable and perfectly structured data lab ft that is immediately usable and maximizes the effectiveness of your filtering.

We thus meet the needs of our clients, banks, life insurance companies, mutual insurance companies, brokers, notaries, online gaming companies or manual money changers, allowing them to outsource seriously this subject.

Our (demanding!) clients check us regularly (some every month) and our renewal rates are the best proof of our commitment and the quality of our data.

regtech

Mastery for your business!