Operational pre-check prototype

French Company KYC Pre-Check

Validate a SIREN or SIRET, collect company profile data, flag preliminary risk indicators, and generate a structured review report.

Company identity

SIREN/SIRET validation and normalized profile view.

Risk indicators

Transparent rules for status, missing data, activity, and source issues.

Review report

Markdown report with source statuses and review-safe language.

Data mode

Hybrid source check

This result combines live public-source data with local or cached snapshots. Review source status before relying on the result.

This application is a portfolio project and an operational pre-check prototype. It does not provide legal, regulatory, AML, sanctions, or compliance advice.