Non-financial
Institutions

As KYC experts, we have been analyzing
identity and administrative supports
for more than 20 years.

Counter fraudulent acts through RESOCOM services

1.2 billion €

It is the amount of fraud, on a sample of avoided risks, estimated in 2019 for our customers

RESOCOM supports Non-financial Institutions

As KYC experts, we have been analyzing identity and administrative supports for more than 20 years.

Our departments now control several million documents per year. We are ready to assist you in automating your trials in order to secure your relationships by speeding up the decision-making process. Helping to establish a relationship of trust by protecting your interests is our priority. Reduce operational risk with our services accessible in the SaaS mode or through web services.

Non-financial Institutions:

cipher professionals
• legal professionals
• professionals in the real estate sector.
• professionals in the gaming sector
• professionals in antiques or works of art
• Auctioneers
• voluntary furniture sales companies at public auction
• domiciliation companies
• sports agents
• actors in the market for precious stones and precious materials

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