Conformitee

Conformitee is the first French RegTech that provides companies with their unique KYC (Know Your Customer) banking file, which can be reused later on with all their banks. When using “myConformitee”, banks can better meet their regulatory obligations by keeping their customer records complete and up-to-date, and companies benefit from a simple and secure tool to save time on their administrative tasks. At Conformitee we keep compliance simple!

myConformitee is a secure and easy-to-use digital solution, free to use for companies, to create, and manage their mandatory banking file (KYC) with all their banks. Tired to do and do again your KYC files with each and every banks ? With myConformitee you create your KYC file once for all ! myConformitee is paid by banks decided to offer our solution to their customers, because they benefit from better completed and more regularly updates KYC files from their client. Not only at onboarding but also during all the business relationship.