Flaminem transforms your LCB-FT obligations into a smooth, transparent process, allowing your teams to concentrate on their core business while guaranteeing rigorous compliance and full traceability of your due diligence.
Flaminem is a 100% subsidiary of Lega2Digital, a major player in the fields of legal publicity, legal formalities and compliance.
300Md€
Protected
They trust us
For over 10 years, Flaminem has been supporting the digital transformation of compliance departments in regulated sectors.
The digital solution for all your LCB-FT due diligences
Diligences Sapin II
Anti-money laundering solution / transaction evaluation
Anti-fraud solution
AI for productivity
An ergonomic, collaborative platform for deploying compliance within your company
Flaminem is an essential tool for Bpifrance to ensure compliance with LCB-FT requirements, while guaranteeing productivity gains. Thanks to Flaminem, our teams in the field have integrated LCB-FT into their daily work, and can easily manage their files with an innovative and unique graphic view of our customers' shareholdings.
Karine Demonet
Director of Compliance and Internal Control, Bpifrance
AML, KYC, Anti-Corruption, Anti-Fraud, etc.
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