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Thanks to Vidocq, Infolegale's anti-fraud product

Avoid planned unpaid invoices by detecting shell companies.


Secure your business relationships by identifying companies used to defraud you in good time, thanks to our anti-fraud product: Vidocq.

They trust us to protect them from B2B fraud risks.

B2B fraud: how to manage your risks and avoid non-payment?

B2B fraud involves using an apparently legitimate company to defraud other companies.

Fraudsters use a variety of methods: creating or reactivating shell companies, impersonating managers, falsifying accounting documents...

These methods make the detection of corporate fraud more complex, and call for increased vigilance to secure business relationships.

To help you effectively manage your fraud risks, Infolegale has developed Vidocq, a product that combines AI and data analysis to prevent non-payment. It's a powerful anti-fraud service you won't want to do without.

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Discover Vidocq, Infolegale's anti-fraud product for securing your new business relationships.

Discover

What is Vidocq, Infolegale's anti-fraud solution?


  • A synthetic fraud indicator that assesses the risk of a company being a shell company, in order to avoid premeditated non-payments.
  • An analysis module that highlights signs of suspicious activity, identity theft or document fraud.
  • A complete identity file that facilitates the implementation of additional controls
  • Reliable, unique technology resulting from 4 years of R&D in collaboration with fraud detection specialists
  • A SaaS solution available on the Infolegale online Portal or directly in your business applications with an API
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Deploy a genuine shield against financial fraud

Secure your bank transfers and avoid the financial losses associated with fraud by relying on the expertise of 2 historic players in the sector!

Discover the Sis ID inside Vidocq module and benefit from comprehensive coverage against financial fraud:

  • Instantly verify the IBAN of the company of your choice, and make transfers in total security
  • Get a simple indicator to help you make payment decisions quickly and with peace of mind
How does it work?
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Your benefits

Avoid premeditated overdue payments


  • Secure your margins by anticipating credit losses
  • Simplify your verification processes with synthetic indicators
  • Improve your knowledge of your trading partners thanks to comprehensive data
How does it work?

Control your operational risks


  • Accelerate your controls with synthetic indicators via our anti-fraud product
  • Reinforce your risk management policy without burdening your teams' operations
  • Document your investigations with clues to suspicious activity and generate reports
How does it work?

Prevent misappropriation of public funds


  • Efficiently direct your controls by identifying potentially fraudulent companies
  • Quickly identify fraud patterns to reinforce the security of your systems
  • Simplify your investigations by directly accessing clues to suspicious activity, to avoid unpaid bills
How does it work?

Want to find out (more)? Book your presentation now

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What is a shell company?

Shell companies are businesses with no real or significant commercial activity, used for the purpose of defrauding and ripping off companies.

Although they exist legally, these companies can be created or reactivated to defraud companies, individuals or the state:

  • Theft of goods: using a construction company to collect materials from specialist stores without ever paying for them;
  • Embezzlement of public funds: reactivation of a training organization to embezzle state subsidies;
  • Scam: creation of an official service to claim undue fees from citizens.

So, to avoid premeditated unpaid bills, it's important to invest in an anti-fraud solution like Vidocq. Contact us today to find out more and get a personalized demonstration!