{"id":27,"date":"2021-10-27T09:36:52","date_gmt":"2021-10-27T09:36:52","guid":{"rendered":"http:\/\/new.complycube.io\/?page_id=27"},"modified":"2025-01-07T16:53:38","modified_gmt":"2025-01-07T16:53:38","slug":"conformite-aux-exigences-de-diligence-raisonnable","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/fr\/solutions\/due-diligence-compliance\/","title":{"rendered":"Diligence raisonnable et conformit\u00e9"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"27\" class=\"elementor elementor-27\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3f2b747a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3f2b747a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-13cc4489\" data-id=\"13cc4489\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2aa619d9 elementor-widget elementor-widget-heading\" data-id=\"2aa619d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Diligence raisonnable et conformit\u00e9<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6fb1de7a elementor-widget elementor-widget-text-editor\" data-id=\"6fb1de7a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>En savoir plus sur nos solutions individuelles pour vos besoins en mati\u00e8re de diligence raisonnable et de conformit\u00e9.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-62354aea elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"62354aea\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-152dffb2\" data-id=\"152dffb2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6f1f7216 elementor-widget elementor-widget-heading\" data-id=\"6f1f7216\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Diligence raisonnable et conformit\u00e9<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3421b53a elementor-widget elementor-widget-text-editor\" data-id=\"3421b53a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Notre plate-forme de conformit\u00e9 mondiale avanc\u00e9e vous permet d&#039;enqu\u00eater et de poursuivre des relations commerciales dans le monde entier en quelques secondes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-39b5cf8c\" data-id=\"39b5cf8c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-63129feb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"63129feb\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-480fda07\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"480fda07\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-39267674 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"39267674\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-kyc.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5056\" alt=\"Cas d&#039;utilisation kyc Cas d&#039;utilisation AML\" title=\"Ic\u00f4ne kyc | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d0be12b elementor-widget elementor-widget-heading\" data-id=\"4d0be12b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Connaissance du client<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d38b032 elementor-widget elementor-widget-text-editor\" data-id=\"6d38b032\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Dissuadez les fraudeurs sans ajouter de frictions inutiles aux v\u00e9ritables parcours des clients gr\u00e2ce \u00e0 nos contr\u00f4les de v\u00e9rification d&#039;identit\u00e9 intelligents et configurables.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e524865 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"5e524865\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/fr\/solutions\/conformite-aux-exigences-de-diligence-raisonnable\/connaissez-votre-client\/\">Voir la solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7e7c1466\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/anti-money-laundering\/\" data-column-clickable-blank=\"_self\" data-id=\"7e7c1466\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-27b1f54b elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"27b1f54b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-money.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5058\" alt=\"Ic\u00f4ne de billet d&#039;un dollar\" title=\"Ic\u00f4ne argent | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-53f6e657 elementor-widget elementor-widget-heading\" data-id=\"53f6e657\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Anti-blanchiment<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a964dde elementor-widget elementor-widget-text-editor\" data-id=\"a964dde\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Utilisez notre plateforme AML innovante et facile \u00e0 int\u00e9grer pour satisfaire les r\u00e9gulateurs et mettre fin \u00e0 la criminalit\u00e9 financi\u00e8re (FinCrime) et au financement de la lutte contre le terrorisme (CTF).\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4bd46fa7 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"4bd46fa7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/fr\/solutions\/conformite-aux-exigences-de-diligence-raisonnable\/lutte-contre-le-blanchiment-dargent\/\">Voir la solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-63c93203 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"63c93203\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2bbdb4f7\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/customer-due-diligence\/\" data-column-clickable-blank=\"_self\" data-id=\"2bbdb4f7\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-70900dbc elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"70900dbc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-customer-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5387\" alt=\"Ic\u00f4ne d&#039;un utilisateur sous une loupe. Conformit\u00e9 \u00e0 la diligence raisonnable\" title=\"Ic\u00f4ne de diligence raisonnable client | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-756147c0 elementor-widget elementor-widget-heading\" data-id=\"756147c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Due diligence client<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-556fcb5e elementor-widget elementor-widget-text-editor\" data-id=\"556fcb5e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Que vous ayez besoin d&#039;effectuer une due diligence client (CDD) ou une due diligence renforc\u00e9e (EDD), restez en s\u00e9curit\u00e9 avec nos meilleurs flux d&#039;int\u00e9gration<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-353f0f7f arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"353f0f7f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/fr\/solutions\/conformite-aux-exigences-de-diligence-raisonnable\/devoir-de-vigilance-a-legard-de-la-clientele\/\">Voir la solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2a60c187\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/risk-scoring\/\" data-column-clickable-blank=\"_self\" data-id=\"2a60c187\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-46a2df94 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"46a2df94\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-risk-2.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5059\" alt=\"Ic\u00f4ne d&#039;un indicateur de risque\" title=\"Risque d&#039;ic\u00f4ne 2 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-427438c0 elementor-widget elementor-widget-heading\" data-id=\"427438c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Cotation des risques<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-556daa63 elementor-widget elementor-widget-text-editor\" data-id=\"556daa63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Notre moteur de risque applique des algorithmes propri\u00e9taires pour calculer un score de risque AML pour vos clients et vous pr\u00e9sente un simple score faible, moyen ou \u00e9lev\u00e9.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e5e6f56 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"5e5e6f56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/fr\/solutions\/conformite-aux-exigences-de-diligence-raisonnable\/devoir-de-vigilance-a-legard-de-la-clientele\/\">Voir la solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-2dc0aaaa elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2dc0aaaa\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7410ecee\" data-id=\"7410ecee\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7410bdda elementor-widget elementor-widget-spacer\" data-id=\"7410bdda\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Find out more about our individual solutions for your due diligence and compliance needs. Due diligence &amp; compliance Our advanced global compliance platform allows you to investigate and proceed with business relationships worldwide in seconds. Know your customer Deter fraudsters without adding unnecessary friction to genuine customer journeys using our smart and configurable identity verification [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-27","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/27","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/comments?post=27"}],"version-history":[{"count":26,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/27\/revisions"}],"predecessor-version":[{"id":23018,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/27\/revisions\/23018"}],"up":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/9"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/media?parent=27"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}