LEGIFI offers a "Compliance-as-a-Service" platform designed to help regulated businesses, particularly in the financial sector, automate and streamline their compliance processes. The company's mission is to simplify complex regulatory requirements by providing tools for identity verification (KYC), business verification (KYB), and anti-money laundering (AML) screening. By automating these workflows, LEGIFI helps its clients reduce manual work, minimize human error, and ensure adherence to international and local regulations.

Founded in

France