Compliance: anti-corruption, Sapin 2 compliance, due diligence

Fred. the AI that simplifies and secures your Sapin 2 compliance

Fred. is the new AI agent integrated into the Infolegale Portal, the TPRM platform.
It helps you assess your third-parties, verify their status, and identify beneficial owners so you can effectively meet regulatory obligations and strengthen your screening processes.

With Fred. you can:

💬 Assess the reliability of your third-parties using natural language
🔍 Pinpoint risk areas and potential non-compliance
📊 Access a clear, documented view of each third-party
🧠 Automate your checks and gain peace of mind

Ensuring your compliance has never been this simple.

Optimize all your Sapin 2 third-party assessment procedures

Identify and assess your business relationships to comply with the Sapin 2 law and combat the risks of corruption, money laundering and terrorist financing.

Benefit from an all-in-one-place compliance solution to effectively manage your compliance processes.
Save time with decision-making information in the fight against corruption.
Simplify your Sapin 2 third-party assessment procedures with an intuitive solution.
Customize your tool to suit your internal processes.

Search

Easily access the companies you want to evaluate using multiple search filters.

Screening

Get an instant first-level assessment.

Correspondence

Easily process matches to make your assessment more reliable.

Evaluation

Access a summary compliance score for all your business relationships.

Comments

Keep a record of your discussions with all stakeholders on compliance issues.

Report

Download or send your personalized, archived compliance report at any time.

Opposable

Access the best international data to ensure the reliability of Sapin 2 assessment procedures for your third parties and their stakeholders:

Up-to-date information from public registers (RBE, RCS, etc.).
Access to information on politically exposed persons (PEPs), sanctions, negative media, etc.
Daily monitoring of legal and reputational developments.
Historical actions based on your assessments and decisions.

Discover the Infolegale Compliance playlist created with the AFA (french):

Simple

Conduct your due diligence in just a few intuitive clicks!

An ergonomic solution designed by and for compliance professionals.
Instant, automated Sapin 2 assessment of third parties.
A global and synthetic reputation compliance score.
Optimized handling of false positives.
A visual, dynamic and interactive dashboard.
A tab dedicated to Ultimate Beneficial Owners (UBOs).

Ultimate Beneficial Owner: definition
An Ultimate Beneficial Owner (UBO) is the natural person or persons who genuinely control a company.
There are 3 situations in which an individual is identified as the beneficial owner of a company:
1. A person who directly or indirectly holds (or is destined to hold, by virtue of a legal act - EIGs and associations) more than 25% of a company's share capital, or 25% of its rights.
2. The person who directly or indirectly exercises control over a company's management bodies.
3. And if no person fulfills either of these criteria, the person who directly, or indirectly, is in the position of legal representative of a company.

Customizable

Adapt your Sapin 2 assessment procedures to your organization and gain in efficiency!

Customized compliance scores based on your risk mapping.
Comments and notifications for each file assessed, and management of decision-making workflows adapted to all stakeholders.
Customized profiles for different levels of contact.
Evaluations integrated into your information systems (CRM, ERP, SRM, etc.).

Your questions about Infolegale's Compliance solution

Infolegale's Compliance solution helps companies streamline and secure their due diligence processes in line with Sapin 2, KYC, and AML/CFT regulations. It centralizes data, automates checks, and provides a compliance score to assess third parties and meet regulatory requirements.

Sapin 2 compliance and KYC (Know Your Customer) refer to regulatory obligations requiring companies to identify, verify and monitor business partners to prevent corruption, money laundering and terrorist financing.

Effective due diligence involves:

identifying companies and theis executives
verifying ultimate beneficial owners (UBOs)
screening sanctions and PEP lists
assessing reputational and financial risks

The steps help ensure compliance and secure business relationships.

Assessing third-parties helps:

prevent corruption risks
avoir regulatory penalties
secure business relationships
demonstrate compliance efforts to regulators

It is a key component of third-party risk management (TPRM).

Failure to comply can lead to:

significant financial penalties
legal exposure
reputational damage
increased risk of fraud and money laundering

Compliance is now a critical business priority.

Simplify and increase the reliability of your Sapin 2 and KYC due diligence.