Financial institutions are subject to the KYC obligations. Our awareness-raising actions allow us to acquire good reflexes and the culture of doubt in the face of regulatory risks as well as an ethical approach within the framework of KYC.

We produce modules specific to your needs at your request.

Find out about the different players in financial institutes who can benefit from RESOCOM services.

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.

Thanks to millions of documents checked per year, we now have the largest database of statistics on the most defrauded media, their geographic location, their diffusion by distribution network and more.

Thanks to our expertise, the certificates we issue following its analysis through our ResoScan tool have probative value in front of the court of law.