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, access and automate verifications against the databases provided by the Banque de France via their Portail Bancaire Internet (POBI):

  • FCC : Fichier Central des Chèques
  • FNCI : Fichier National des Chèques Irréguliers
  • FICP : Fichier des Incidents de remboursement des Crédits aux Particuliers
  • FIBEN : Fichier Bancaire des Entreprises
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Other relevant integration

Marble

Availability

✅ Ready to use

Geographic coverage

🌎 Worldwide
Transaction Monitoring

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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.

Streammind LucyDiamond

Availability

✅ Ready to use

Geographic coverage

🇫🇷 France 🇳🇱 Netherlands
Fraud prevention

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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.

Infolégale

Availability

✅ Ready to use

Geographic coverage

France
Corporate register

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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.

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