Verifying in France
Trulioo’s Business Data and Person Match help verify and screen French businesses using data like SIREN and SIRET numbers, or individuals using mobile network operator data. Build custom workflows and perform due diligence.
Course curriculum
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French KYB Overview
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Regulatory Landscape
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Trulioo KYB Snapshot
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French BRN Formats
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French KYC Overview
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KYC in France - Snapshot
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About this course
- 7 lessons