Entity
  • Conformitee

    Created in 2018
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    1,010
  • Activities

  • Technologies

  • Entity types

  • Location

    20 Bd Eugène Deruelle, 69003 Lyon, France

    Lyon

    France

  • Employees

    Scale: 11-50

    Estimated: 16

  • SIREN

    848312708
  • Engaged corporates

    13
    2 12
  • Added in Motherbase

    1 year, 8 months ago
Description
  • Value proposition

    [Automatic translation follows] The compliance of your KYC file, quite simply!

    The first French RegTech to serve the mutualization of the banking regulatory file (KYC), Conformitee proposes to re-enchant the banking relationship.
    Designed by experts in finance and IT in a regulated environment, the myConformitee solution simplifies the collection, updating and archiving of your administrative documents to save you time.
    - A plug & play private safe to manage your KYC file
    - A single homogenized file to meet the requests of all your banks
    - Long-term support by a team of experts, all based in France

    Compliance, quite simply!

    KYC, Compliance and Regulation, Digital Platform, Security and Confidentiality, Collaborative Tool, Services to companies and banks, and Trusted third parties

  • Original language

    La conformité de votre dossier KYC, tout simplement !

    Première RegTech française au service de la mutualisation du dossier réglementaire bancaire (KYC), Conformitee propose de ré-enchanter la relation bancaire.
    Imaginée par des experts de la finance et de l’informatique en milieu réglementé, la solution myConformitee simplifie la collecte, la mise à jour et l’archivage de vos documents administratifs pour vous faire gagner du temps.
    - Un coffre-fort privé plug & play pour gérer votre dossier KYC
    - Un seul dossier homogénéisé pour répondre aux demandes de toutes vos banques
    - Un accompagnement dans la durée par une équipe d’experts, tous basés en France

    La conformité, tout simplement !

    KYC, Conformité et Règlementation, Plateforme Digitale, Sécurité et Confidentialité, Outil Collaboratif, Services aux entreprises et aux banques, and Tiers de confiance

  • Conformitee - Digitalisation du KYC

    La conformité, tout simplement ! Un modèle collaboratif entre les banques et les entreprises pour digitaliser et collecter le dossier KYC.

  • https://www.conformitee.fr/
Corporate interactions BETA
Corporate TypeTweets Articles
ICF HABITAT
ICF HABITAT
Real Estate, Social Housing
ICF HABITAT
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Finance Innovation
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Public business cluster, French Cluster, Financial Services
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Public business cluster, French Cluster, Financial Services
Other

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Groupe Caisse des Dépôts
Groupe Caisse des Dépôts
Finance, Government Administration
Groupe Caisse des Dépôts
Finance, Government Administration
Other

29 Apr 2024


Groupe BPCE
Groupe BPCE
Bank, Banking
Groupe BPCE
Bank, Banking
Other

3 Oct 2024


Generali
Generali
Insurance
Generali
Insurance
Other

26 Jan 2024


Groupama
Groupama
Insurance
Groupama
Insurance
Other

26 Jan 2024


Wavestone
Wavestone
Consulting, Business Consulting and Services
Wavestone
Consulting, Business Consulting and Services
Other

13 Dec 2023


Societe Generale
Societe Generale
Bank, Banking
Societe Generale
Bank, Banking
Other

26 Jan 2024


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