Efficiale
How to optimise your AML FT compliance and check your Ppe, sanctions and asset freezes and beneficial owners in 1 click? Want to make sure you are using the best data for 🧐 your screenings, and align your resources and processes with your obligations? 🤔 => Efficiale, lab-ft expert solutions to serenely manage your regulatory obligations <= Phone :+33 07 83 14 87 82 Website: Email: contact@efficiale.fr
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- 1directeur associé solution de filtrage listes ppe, gel des avoirs, lcb-ft, kyc, aml
- 1directrice associée solution de filtrage listes ppe, gel des avoirs, lab-ft, kyc, aml
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