RiskSonnar screens any French or Moroccan company before you onboard it: a 0-100 risk score, multi-list sanctions & PEP screening, court records, director networks — compiled by an AI analyst into a timestamped, verifiable report.
Screen a company now →Official registries (INPI, BODACC, OMPIC), consolidated sanctions lists refreshed continuously — each report prints the exact vintage of every source consulted. Missing data is stated as missing, never turned into suspicion.
An AI analyst and a deterministic rules engine score every company independently; their concordance is printed on the report. If they disagree by more than 15 points, the report says so and recommends a human review.
SHA-256 fingerprint, UTC timestamp and online verification link on every report. Four-eyes decision trail, false-positive register, audit export — designed for AML/KYC reviews and statutory auditors.
Monitored suppliers are re-scored daily; insolvency proceedings published in the French BODACC trigger a same-day alert — email and signed webhook straight into your ERP or Slack.
REST API with a pre-onboarding decision endpoint
(approve / review / reject), batch
screening, HMAC-signed webhooks, Zapier & Make recipes.
Ask the report anything — answers cite the exact sources and signals they rest on, with numbered references. On request, a human analyst counter-reviews the file.
Start free, scale when you need to. Reports and the product interface are currently in French — the data covers France and Morocco.
If you trade with France or Morocco, your local data room shouldn't be a black box. Three scans are on us.
Try it free → API documentation