Compliance and regulation
Because of our status, we can take care of all or part of your regulatory requirements in order to allow you to only focus on your core business.
A seamless procedureManaging client accounts and financial transactions linked to your business (accounts, cards, money transfers, etc) sometimes entail burdensome regulatory requirements. The regulator indeed requires these activities to be fully compliant with strict rules.
Sogexia manages these prudential supervisory mechanisms and all related processes perfectly. With or without an associated payment solution, we can offer you all our regulatory expertise so you can stay focused on your customers and products.