We simplify your AML check
Pep list or Assets freezing, filter in one click
Meet your obligations simply, directly and with the best tools and data, 👉 optimize your AML KYC processes
Solutions experts
for each need
Our intuitive solution…
Identify Politically Exposed Persons
- France & International
Is your customer, member or member-policyholder portfolio mainly made up of national residents?
Our national Ppe list is the most accurate, the most complete and the most up-to-date for your compliance.
Identify the beneficial owners
- France
Simplify the identification of your beneficial owners in accordance with the Lcb-ft.
Our centralised solution offers a transparent and secure approach to meeting all your regulatory obligations.
Identify asset freezes and international sanctions
- France & International
Lists in the form of files, sometimes APIs, all structured differently, not so easy to do yourself …
View sanctions simply using our intuitive interface. No more complex files.
Efficiale expertise & its advantages
A made in France company that meets your needs.
Adapted, multi-sector
Mutual insurers, brokers, online gaming, real estate, cgpi, crypto, consultancy…
Flat rate
Zero set-up costs.
Precision & reliability
An accurate and reliable Ppe list covering the whole of France.
Real-time information
Daily updating of source data in our tools
Tailor-made advice
Support for your operational implementation
Simple connection to your API
Connect your IS to our API efficiently and easily.
Our customers testify
Our 250 multi-sector customers put their trust in Efficiale.
Mutual insurers, brokers, online gaming, real estate, cgpi, crypto, consulting…
- Intuitive for small offices
As a small brokerage, our team of 5 people particularly appreciate the simplicity and efficiency of the tool. Thanks to Efficiale, we can ensure optimum Lcb-ft compliance effortlessly, even with limited resources.
- Reliable for groups of brokers
Our group of five firms has finally found a solution that suits our varied needs. Efficiale enables us to manage our regulatory obligations centrally and harmoniously, with rock-solid reliability.
- High-performance for large company
Efficiale is an indispensable partner for our mutual, which has 500 employees. This high-performance tool enables us to keep up to date with all the regulations, while simplifying large-scale data management.
Our customers appreciate our confidentiality
Pricing according to your size and and need
Pricing according to your size and and need
Our rates are established on an annual flat-rate basis.
Portail Only
Access to our solution for unlimited unit searches
50 € HT/month
- Portal access (single or bulk searches)
- Access to continuously updated lists of sanctions, asset freezes and Ppe
- Identification & screening of beneficial owners
- Alert management, audit trail, reporting, proof of control
Option
- Access to the international Ppe list
API Direct
Connect directly to the API for unlimited searches
- Portal Only’ features included
- API access, real-time flow filtering
- Rapid or full integration
- Webhook, workflow
Option
- Access to the international Ppe list
Full Access
Large volumes, need to manage yourself
- "Portal Only" & “API Direct” functionalities included
- Dedicated SFTP access
- Continuous stock monitoring
- Multi-account supervision
Option
- Access to the international Ppe list
