Banque de France

Banque de France is the central bank of France, responsible for monetary policy, financial stability, and issuing currency as part of the Eurosystem.

With Ondorse, you can access and automate verifications against Banque de France databases via the Portail Bancaire Internet (POBI):

  • FICP – Fichier des Incidents de remboursement des CrĂ©dits aux Particuliers
  • FCC – Fichier Central des Chèques (connection available within 3 weeks)
  • FNCI – Fichier National des Chèques IrrĂ©guliers (connection available within 3 weeks)
  • FIBEN – Fichier Bancaire des Entreprises (connection available within 3 weeks)

Access is established through Protectel’s secure connection.

Visit partner's page

Other relevant integration

Marble

Availability

âś… Ready to use

Geographic coverage

🌎 Worldwide
Transaction Monitoring

See more

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

CreditSafe

Availability

âś… Ready to use

Geographic coverage

🌎 Worldwide
Corporate register

See more

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

SEPAMail Diamond

Availability

âś… Ready to use

Geographic coverage

🇫🇷 France 🇳🇱 Netherlands
Fraud prevention

See more

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

Ready to take the manual work out of KYC/B?

Unlock the power of automation
Easy setup that takes just a few days
Friendly human support based in Europe