French Company KYC Pre-Check
Operational pre-check prototype for French company onboarding, SIREN/SIRET validation, public-source data quality and review-safe KYB reporting.
French Company KYC Pre-Check
This is a portfolio project and first-level operational pre-check prototype. It does not provide legal, regulatory, AML, sanctions or compliance advice.
Business Problem
- Business onboarding files often contain wrong or incomplete SIREN/SIRET data.
- Reviewers have to copy/paste across public sources.
- Source status and missing data are not always visible.
- Reports need consistent, review-safe language.
Solution
- Validate SIREN/SIRET.
- Normalize French company profile data.
- Flag missing data, status and activity indicators.
- Show source status.
- Generate structured Markdown report.
Workflow
- A French identifier enters the pre-check flow.
- Public-source fields are normalized into a reviewer-friendly profile.
- Missing information, status issues and source availability are surfaced without pretending to make a final compliance decision.
- The output becomes a Markdown handoff for human review.
Tech / Tools
- Web app
- SIREN/SIRET validation
- public-source checks
- Annuaire des Entreprises
- INSEE/Sirene
- DG Tresor
- AMF
- Markdown report generation
Business Value
- Faster first-level onboarding review.
- Better data quality before human decision.
- Clear reviewer handoff.
- Fit for fintech, B2B onboarding and operational risk roles.
What It Proves
- Understands onboarding data quality and public-source workflows.
- Uses review-safe language in a regulated-adjacent context.
- Builds for human review instead of unsafe automation claims.
Next Iteration
- Batch upload.
- Source reliability scoring.
- Reviewer checklist.
- Case history.
- PDF export.
- Audit log.
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