Flaminem

Digitize your KYC processes

Secure platform
Full compliance with European regulations
Innovative user interface for operational efficiency

Operational efficiency for compliance

Founded in 2013, Flaminem is a software vendor for compliance managers in the financial sectors. Flaminem offers a software platform that enables you to digitize your clients’ KYC due diligence processes. We support you in your digitization ambition by providing you with innovative technology coupled with business know-how and experience in the management of large projects.

Digitize the tedious KYC processes of LCB-FT compliance and transform them into a lever for creating customer value.

Reduce the time spent by business lines on KYC files by implementing intelligent and ergonomic digital systems.

Compliance of past and current folders with current AML/CFT regulations and anticipation of future regulations

KYC due diligence digitization platform

Ensuring the compliance of your company with the multiple anti-money laundering and terrorist financing regulations such as FATCA, 4th and 5th European directives

Complete and configurable services

Designed by business users for business users

Solutions around KYC due diligence have so far only been designed to comply with regulations. Flaminem has also allowed us to take into account the user experience of the operational staff who perform these tasks on a daily basis. This has a significant impact on operational efficiency as well as on the image conveyed by compliance tools in the digital age

Julien Belhassen-Bpifrance

At the heart of Flaminem's project is the conviction that the success of digital transformation often comes from user experience and intuitive interface. User experience is about designing software not just as a list of features, but according to the use that is made of it.

Flaminem has devoted time to questioning its customers about their business needs and worked with user experience experts to develop a friendly and intuitive platform.

Our events

Flaminem is a partner in numerous events in France and abroad. Stay informed on Linkedin, Twitter and AMLfriends.com to come and meet us and attend our demonstrations.

Our Team

Originally founded by former McKinsey & Company, Microsoft and Google executives, the company quickly built a team around a common ambition: Digitize the tedious AML-FT compliance process and transform it into a customer value lever.

As entrepreneurs at heart, our team brings together diverse profiles all of whom have in common a strong experience in enterprise software.