Ultra-competitive rates
...for key accounts, ME & SMES

Tarfis AML-CFT

With our SaaS full APIapplication, the barriers to entry are low and the cost of operation particularly economical. Easy to use and intuitive ergonomics !

Thefull service subscription depends on the number of third parties to be filtered, the type of lists selected for filtering, and is strictly limited to your risk appetite. Invoicing is based on the number of names filtered, regardless of the number of queries on a given name. A significant saving when you consider that you need to screen your portfolio of Third Parties on a daily basis... The 12-month subscription, renewable, offers a free exit during the first 3 months!

No license fees, no start-up costs, and an unlimited number of users! A starter kit is included in our offer: technical support (referencing & opening authorized accounts...) and functional support (false positive study, configuration, training...). The subscription also includes automatic updates and new versions at no extra cost.

The scalability of our tools enables us to handle large volumes and adapt to your changes. Our tools meet the needs of key accounts as well as those of mid-sized companies (ME ) and small and medium-sized enterprises ( SMEs ). SMES.

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