French Company KYC Pre-Check

Data mode

Demo fixture

This result is generated from deterministic fictional test data. It is intended for product demonstration only and must not be used for real onboarding decisions.

Checked at: 19/06/2026, 07:07:00

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

Preliminary review outcome

Escalate before onboarding

A high-impact indicator was detected. Do not proceed without senior or compliance review.

Company identity

Nova Capital Demo SAS

Submitted identifier: 100000025
Identifier type: SIREN
SIREN: 100000025
SIRET: 10000002500013
Legal form: SAS
Status: active
APE / NAF code: 6619B
Activity: Other activities auxiliary to financial services
Creation date: 2026-02-14
Registered address: 21 Rue Saint-Charles, 69003 Lyon, France
Establishment address: 4 Boulevard Maritime, 13002 Marseille, France

Optional checks

Additional validation

Red flags

Review indicators

Severity	Flag	Evidence	Source	Points	Recommended action
medium	Address mismatch	Registered address: 21 Rue Saint-Charles, 69003 Lyon, France. Establishment address: 4 Boulevard Maritime, 13002 Marseille, France.	Source comparison	25	Confirm which address should be used for the KYC file.
medium	Recently created company	Creation date: 2026-02-14.	Company profile	35	Apply enhanced manual review if this is inconsistent with the customer profile.
high	Sensitive or regulated activity indicator	Activity code: 6619B. Activity label: Other activities auxiliary to financial services.	APE/NAF activity code	40	Confirm applicable licensing, business model, and expected transaction profile.
high	AMF warning-list potential match	AMF_BLACKLIST: Nova Capital Demo (fuzzy, confidence 86%)	AMF blacklist screening	60	Review the match manually. Do not treat it as a final compliance decision.

Screening

DG Tresor asset-freezing screening

Pre-screening against checked public data.

DG Tresor demo screening completed using deterministic fixture data.

No potential match found in checked data.

Screening

AMF warning-list screening

Warning-list screening for unauthorized financial services indicators.

Potential match requiring review

fuzzy

Nova Capital Demo

Confidence: 86%

Sources checked

Source status

Source	Provider	Status	Mode	Checked at	Confidence	Notes
Demo company fixture	Local deterministic fixture	demo fixture	demo	2026-05-02T12:00:00.000Z	medium	Fictional company with inconsistent source data for review workflow demo.
DG Tresor GELS	DG Tresor	demo fixture	demo	2026-06-19T07:07:00.934Z	medium	Demo screening result generated from deterministic fixture data.
AMF warning list	AMF / data.gouv.fr	potential match	demo	2026-06-19T07:07:00.934Z	medium	Demo screening result generated from deterministic fixture data.

Risk summary

critical

Display score

100/100

Raw score

160

Red flags

Sources

Risk scoring is indicative and intended for operational pre-check only.

Generated at 19/06/2026, 07:07:00

Scoring model

Risk score breakdown

Deterministic rule-based scoring. Each detected indicator contributes fixed points. The displayed score is capped at 100 and is not a probability or final compliance decision.

0-24 low; 25-49 medium; 50-74 high; 75-100 critical.

The raw score exceeds 100, so the displayed score is capped.

Score contributions

Indicator	Points
Address mismatch	25
Recently created company	35
Sensitive or regulated activity indicator	40
AMF warning-list potential match	60

Report

Markdown preview

# French Company KYC Pre-Check Report

## Case Metadata
- Case ID: check_100000025_20260619070700
- Input identifier: 100000025
- Generated at: 2026-06-19T07:07:00.934Z
- Data mode: Demo fixture

## Company Identity
- Legal name: Nova Capital Demo SAS
- SIREN: 100000025
- SIRET: 10000002500013
- Legal form: SAS
- Activity code: 6619B
- Activity label: Other activities auxiliary to financial services
- Status: active
- Address: 21 Rue Saint-Charles, 69003 Lyon, France
- Creation date: 2026-02-14

## Risk Summary
- Preliminary review outcome: Escalate before onboarding
- Indicative risk level: CRITICAL
- Risk score: 100/100
- Raw additive score: 160
- Displayed score capped at 100: yes
- Scoring model: Deterministic rule-based scoring. Each risk indicator contributes fixed points. The displayed score is capped at 100 and is not a probability or final compliance decision.
- Generated at: 2026-06-19T07:07:00.934Z

## Score Breakdown
| Indicator | Points |
|---|---:|
| Address mismatch | 25 |
| Recently created company | 35 |
| Sensitive or regulated activity indicator | 40 |
| AMF warning-list potential match | 60 |

## Key Findings
1. Address mismatch
2. Recently created company
3. Sensitive or regulated activity indicator
4. AMF warning-list potential match

## Red Flags
| Severity | Flag | Evidence | Source | Points | Recommended action |
|---|---|---|---|---:|---|
| MEDIUM | Address mismatch | Registered address: 21 Rue Saint-Charles, 69003 Lyon, France. Establishment address: 4 Boulevard Maritime, 13002 Marseille, France. | Source comparison | 25 | Confirm which address should be used for the KYC file. |
| MEDIUM | Recently created company | Creation date: 2026-02-14. | Company profile | 35 | Apply enhanced manual review if this is inconsistent with the customer profile. |
| HIGH | Sensitive or regulated activity indicator | Activity code: 6619B. Activity label: Other activities auxiliary to financial services. | APE/NAF activity code | 40 | Confirm applicable licensing, business model, and expected transaction profile. |
| HIGH | AMF warning-list potential match | AMF_BLACKLIST: Nova Capital Demo (fuzzy, confidence 86%) | AMF blacklist screening | 60 | Review the match manually. Do not treat it as a final compliance decision. |

## Screening Results
### DG Tresor Registre National des Gels
- No potential match found in checked data.

### AMF Blacklists
- Potential match requiring review: Nova Capital Demo (fuzzy)

## Screening Freshness
- DG Tresor status: success
- DG Tresor freshness: fresh
- DG Tresor publication date: 2026-06-19T07:07:00.934Z
- DG Tresor snapshot generated at: 2026-06-19T07:07:00.934Z
- DG Tresor record count: 0
- DG Tresor notes: DG Tresor demo screening completed using deterministic fixture data.

## Sources Checked
| Source | Provider | Status | Mode | Checked at | Confidence | Notes |
|---|---|---|---|---|---|---|
| Demo company fixture | Local deterministic fixture | demo fixture | demo | 2026-05-02T12:00:00.000Z | medium | Fictional company with inconsistent source data for review workflow demo. |
| DG Tresor GELS | DG Tresor | demo fixture | demo | 2026-06-19T07:07:00.934Z | medium | Demo screening result generated from deterministic fixture data. |
| AMF warning list | AMF / data.gouv.fr | potential match | demo | 2026-06-19T07:07:00.934Z | medium | Demo screening result generated from deterministic fixture data. |

## Recommended Actions
1. Confirm which address should be used for the KYC file.
2. Apply enhanced manual review if this is inconsistent with the customer profile.
3. Confirm applicable licensing, business model, and expected transaction profile.
4. Review the match manually. Do not treat it as a final compliance decision.

## Disclaimer
This report is a first-level operational pre-check. It does not replace human compliance review and does not constitute a final KYC, AML, sanctions, or compliance decision.