AML/CFT Compliant · Built for French Notaires
Your AML/CFT checks,
automated and auditable.
Notalyse queries DG Trésor asset freezes, OFAC sanctions, PEP lists, BODACC and INPI in real time — and generates a timestamped PDF report ready for your file.
30-minute call · No commitment · Reply within 24h
Born in a Landes notarial firm. Built by a practising notarial accountant.
Notarial firms are subject to AML/CFT obligations.
French notaires are bound by anti-money laundering and counter-terrorism financing (AML/CFT) obligations under article L.561-2 of the Code monétaire et financier. These obligations require the systematic verification of parties' identity and reputation before any high-risk notarial act.
In practice: checking DG Trésor asset freezes and OFAC sanctions, identifying politically exposed persons (PEPs) via OpenSanctions, reviewing BODACC commercial for insolvency proceedings and BODACC personal recovery for individuals, and verifying beneficial owners via INPI. These manual checks take 15 to 45 minutes per group of parties — and leave a fragile audit trail.
Notalyse automates this entire process in a single interface and generates a timestamped report that you attach directly to your file.
Three steps, one report.
Every check follows the same process — from case to archivable PDF.
Identify the parties
Enter the name, first name and date of birth for each party. The search engine handles spelling variations. Integration with deed-drafting software (Septeo/iNot) is in development, planned for 2027.
Notalyse queries 8 sources
BODACC commercial · BODACC personal recovery · DG Trésor asset freeze · OFAC sanctions · INPI · Company register · OpenSanctions PEP · Web search. Result in ~5 min for a group of 4 parties.
Download the PDF report
A timestamped PDF report ready to include in your file. CNIL-compliant audit trail. Automatic purge of search data within 24 hours.
Eight data sources, one interface.
Notalyse does not rely on an opaque aggregator. Each source is identified, dated and referenced in the report — so your due diligence is defensible.
- BODACC commercial — Insolvency proceedings, transfers, incorporations and de-registrations.
- BODACC personal recovery — Guided verification of judicial notices for natural persons.
- Asset freeze — DG Trésor — French official list of persons and entities subject to asset freezes.
- OFAC sanctions — Office of Foreign Assets Control — US sanctions list.
- INPI — National Business Register — Official incorporation data and beneficial ownership.
- Company register — Company data, statuses and director affiliations.
- OpenSanctions — PEPs — Global database of politically exposed persons and international sanctions.
- Targeted web search — Adverse reputation analysis from open online sources.
Liquidation judiciaire · Bodacc A n° 20250134 · 15 juil. 2025
Built with notarial professionals.
Born in a Landes notarial firm, built by a practising notarial accountant. A solution designed by the field, for the field.— Joseph Park, founder · Practising notarial accountant
Transparent pricing, no surprises.
- Unlimited searches
- Unlimited renewals
- No commitment · cancel anytime
- Aligned with CSN circular no. 2026-04
CSN circular no. 2026-04 (May 2026) sets a fee of €56.60 excl. VAT per group of parties for AML/CFT + asset freeze checks — up to €226.40 excl. VAT for a standard sale. Notalyse fits naturally within this billing framework.
Sovereignty & compliance
- Hosted in France (Scalingo SAS)
- Outside Cloud Act jurisdiction
- Automatic purge within 24 h
- GDPR-compliant
Frequently asked questions
Everything you need to know about Notalyse and your AML/CFT obligations. Can't find an answer? Contact us.
Book 30 minutes with our founder.
No sales script. A conversation about your AML/CFT needs and a live demo on a real case.
- Live demo on your own use case
- No commitment, no credit card
- Confirmed reply within 24 business hours
- You speak directly with the founder
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