Verify French companies via INSEE SIREN identifier system, RCS registre du commerce, EU VIES VAT, and GLEIF LEI. Native French connector entering production Q3 2026 — Tier 1 firmographic coverage available now via EU VIES + GLEIF + TED.
French AML framework — French obliged entities supervised by ACPR (banks, insurance) and AMF (capital markets). Reporting to TRACFIN. Veritor documentation supports ACPR Sanction Committee (Commission des sanctions) inspections.
French data residency — Paris region available on Enterprise tier. Talk to us about CNIL DPA terms and ACPR notification of significant outsourcing.