Excellia Consult specializes in the provision of services regarding national and international legislation against fraud and money laundering.

The services and solutions of Excellia Consult are intended to protect its clients against the following risks:

  • Financial losses related to doubtful transactions

  • Payment of penalties for non-respect of regulatory reporting

  • Loss of brand image when the name of the organization is cited in the context of illicit activities

The field of activity of these services covers:

Excellia Compliance KYC - AML