
Development of software solutions for compliance and financial risk management. Automation of KYC and KYB processes for businesses. Verification of third parties against sanctions lists and PPEs.
B
CSR Analysis score
The organization is among the top 20% of most committed organizations, excluding the top 5%, among comparable organizations.
+160,000
Total organizations analyzedAnalysis by axis
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Methodology: Score calculated according to 6 CSR themes (Carbon, Biodiversity, Circular Economy, Sustainable Investments, Governance, Social Impact)
Sources: Public data, CSR reports, documented initiatives, official databases
Last update: December 2025
This analysis is not yet available in English. Please see the French version.
Leading organizations
Resocom
B
KYC risk analysis and cybersecurity solutions for financial and non-financial organizations, including fraud detection and identity verification technologies.
e-Attestations
B
Software development for governance, risk management, and continuous compliance evaluation of third parties for clients.
Conformitee
B
Development of a collaborative platform to simplify the collection and management of KYC (Know Your Customer) files for businesses and banks. The platform allows centralizing, updating, and sharing banking administrative documents with a single click.
Initiatives identified among leaders
Développement d'une plateforme pour la conformité EUDR
“e-attestations com propose une plateforme pour la ...” - e-AttestationsDéveloppement d'une plateforme pour la conformité EUDR
“e-attestations com propose une plateforme pour la ...” - e-AttestationsMise en place d’un processus de conformité strict pour la sécurité de l’information
“Conformitee a mis en place un processus de conform...” - Conformitee37% of similar organizations communicate on CSR issues
+218 initiatives collected from 100 similar organizations
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