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Classification
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Public offering
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Services
Public offering
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Products
Agentic access
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Published agent capabilities
Capabilities recorded in this listing. Their presence is not a live availability check.
Coverage
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Service areas
For people, developers and AI
Public information
AI-readable discovery
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Public evidence
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Sources
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One canonical business record, many useful public signals.
This page presents the current public Directory profile. Registry verification, business ownership, crawler evidence and agent capabilities remain separate signals rather than being collapsed into one vague “verified” badge.
Structured public business summary
Flaminem
Éditeur français depuis 10 ans, Flaminem digitalise vos diligences KYC, KYS et LCB-FT dans une plateforme ergonomique et collaborative. Demandez une démo.
France
Categories
- Other Businesses & Services (primary)
Service areas
- France
Public contacts
- Public email: contact@flaminem.com
- Public phone: 0142604216
- facebook: https://www.facebook.com/FlaminemKYC
- flaminem: https://flaminem.com/
- fr: https://fr.linkedin.com/company/flaminem
- fr: https://fr.linkedin.com/in/fatoumata-balde-pro
- fr: https://fr.linkedin.com/in/justin-blanchet-16595484
- linkedin: https://www.linkedin.com/in/nicolas-dambrine-900141/
- linkedin: https://www.linkedin.com/in/nicolas-larrieux/
- linkedin: https://www.linkedin.com/in/claudecampanaro/
Declared AI capabilities
- Online booking — Detected from public website navigation or discovery metadata.
- Online checkout — Detected from public website navigation or discovery metadata.
- Online support — Detected from public website navigation or discovery metadata.
Directory status
Registry verification: Not Registry Verified
Directory score: 85
Public source evidence
- Flaminem - Solutions KYC et LCB contre la fraude financière
- La 5e directive européenne anti-blanchiment : mesures et impacts
- Les enjeux de la lutte anti-corruption
- Le rôle de l’ACPR ( Partie I ) - Flaminem
- Mentions légales - Flaminem
- Evénements - Flaminem
- Le blog Flaminem - Flaminem
- Flaminem - LCB-FT Due Diligences Solutions