{"id":426,"date":"2026-05-11T15:07:42","date_gmt":"2026-05-11T14:07:42","guid":{"rendered":"https:\/\/www.antigon.fr\/?page_id=426"},"modified":"2026-05-29T15:09:02","modified_gmt":"2026-05-29T14:09:02","slug":"pole-investigation-osint-finint","status":"publish","type":"page","link":"https:\/\/www.antigon.fr\/index.php\/pole-investigation-osint-finint\/","title":{"rendered":"P\u00f4le Investigation OSINT &#038; FININT"},"content":{"rendered":"<style>.kb-row-layout-id426_23f30b-e8 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id426_23f30b-e8 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id426_23f30b-e8 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:960px;margin-left:auto;margin-right:auto;padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id426_23f30b-e8 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id426_23f30b-e8 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id426_23f30b-e8 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id426_23f30b-e8 alignfull has-theme-palette9-background-color kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column426_1dc776-0f > .kt-inside-inner-col{display:flex;}.kadence-column426_1dc776-0f > .kt-inside-inner-col,.kadence-column426_1dc776-0f > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column426_1dc776-0f > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column426_1dc776-0f > .kt-inside-inner-col{flex-direction:column;align-items:center;}.kadence-column426_1dc776-0f > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column426_1dc776-0f > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column426_1dc776-0f > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column426_1dc776-0f > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column426_1dc776-0f{position:relative;}@media all and (max-width: 1024px){.kadence-column426_1dc776-0f > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}@media all and (max-width: 767px){.kadence-column426_1dc776-0f > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column426_1dc776-0f inner-column-1\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading426_c38a74-5c, .wp-block-kadence-advancedheading.kt-adv-heading426_c38a74-5c[data-kb-block=\"kb-adv-heading426_c38a74-5c\"]{margin-top:0px;margin-bottom:0px;text-align:center;font-size:30px;line-height:1.3;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading426_c38a74-5c mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading426_c38a74-5c[data-kb-block=\"kb-adv-heading426_c38a74-5c\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading426_c38a74-5c img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading426_c38a74-5c[data-kb-block=\"kb-adv-heading426_c38a74-5c\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading426_c38a74-5c, .wp-block-kadence-advancedheading.kt-adv-heading426_c38a74-5c[data-kb-block=\"kb-adv-heading426_c38a74-5c\"]{font-size:36px;line-height:1.3;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading426_c38a74-5c, .wp-block-kadence-advancedheading.kt-adv-heading426_c38a74-5c[data-kb-block=\"kb-adv-heading426_c38a74-5c\"]{font-size:28px;line-height:1.3;}}<\/style>\n<p class=\"kt-adv-heading426_c38a74-5c wp-block-kadence-advancedheading has-theme-palette-3-color has-text-color\" data-kb-block=\"kb-adv-heading426_c38a74-5c\"><em><strong>Antigon produit et r\u00e9alise des rapports d\u00e9taill\u00e9s sur des personnes physiques et morales afin de maitriser les risques, notamment dans le cadre de proc\u00e9dures de due diligence et de background checks.<\/strong><\/em><\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id426_b4d0b1-a9 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id426_b4d0b1-a9 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id426_b4d0b1-a9 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-lg, 4rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-md, 2rem);padding-bottom:var(--global-kb-spacing-xs, 1rem);grid-template-columns:repeat(2, minmax(0, 1fr));}.kb-row-layout-id426_b4d0b1-a9 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id426_b4d0b1-a9 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id426_b4d0b1-a9 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id426_b4d0b1-a9 alignfull has-theme-palette9-background-color kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-row kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column426_557c0b-b5 > .kt-inside-inner-col{display:flex;}.kadence-column426_557c0b-b5 > .kt-inside-inner-col{padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.kadence-column426_557c0b-b5 > .kt-inside-inner-col,.kadence-column426_557c0b-b5 > .kt-inside-inner-col:before{border-top-left-radius:6px;border-top-right-radius:6px;border-bottom-right-radius:6px;border-bottom-left-radius:6px;}.kadence-column426_557c0b-b5 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column426_557c0b-b5 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column426_557c0b-b5 > .kt-inside-inner-col > .aligncenter{width:100%;}.kt-row-column-wrap > .kadence-column426_557c0b-b5{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_557c0b-b5{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_557c0b-b5 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column426_557c0b-b5 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column426_557c0b-b5{position:relative;}.kadence-column426_557c0b-b5, .kt-inside-inner-col > .kadence-column426_557c0b-b5:not(.specificity){margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;}@media all and (max-width: 1024px){.kt-row-column-wrap > .kadence-column426_557c0b-b5{align-self:center;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_557c0b-b5{align-self:auto;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_557c0b-b5 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 1024px){.kadence-column426_557c0b-b5 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kt-row-column-wrap > .kadence-column426_557c0b-b5{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_557c0b-b5{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_557c0b-b5 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column426_557c0b-b5 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column426_557c0b-b5 inner-column-1 relative\"><div class=\"kt-inside-inner-col\"><style>.kadence-column426_f37e50-da > .kt-inside-inner-col,.kadence-column426_f37e50-da > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column426_f37e50-da > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column426_f37e50-da > .kt-inside-inner-col{flex-direction:column;}.kadence-column426_f37e50-da > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column426_f37e50-da > .kt-inside-inner-col{background-color:var(--global-palette7, #EDF2F7);}.kadence-column426_f37e50-da > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column426_f37e50-da{position:relative;}.kadence-column426_f37e50-da, .kt-inside-inner-col > .kadence-column426_f37e50-da:not(.specificity){margin-top:50px;margin-right:50px;}@media all and (max-width: 1024px){.kadence-column426_f37e50-da > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column426_f37e50-da > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column426_f37e50-da\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-image.kb-image426_d9d2f2-17:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-top:-50px;margin-right:-50px;margin-bottom:0px;}.kb-image426_d9d2f2-17:not(.kb-image-is-ratio-size) .kb-img, .kb-image426_d9d2f2-17.kb-image-is-ratio-size{padding-bottom:50px;padding-left:50px;}.kb-image426_d9d2f2-17 .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<figure class=\"wp-block-kadence-image kb-image426_d9d2f2-17 size-full kb-image-is-ratio-size\"><div class=\"kb-is-ratio-image kb-image-ratio-land32\"><img loading=\"lazy\" decoding=\"async\" width=\"717\" height=\"593\" src=\"https:\/\/www.antigon.fr\/wp-content\/uploads\/2026\/05\/OSINT01.png\" alt=\"\" class=\"kb-img wp-image-493\" srcset=\"https:\/\/www.antigon.fr\/wp-content\/uploads\/2026\/05\/OSINT01.png 717w, https:\/\/www.antigon.fr\/wp-content\/uploads\/2026\/05\/OSINT01-300x248.png 300w\" sizes=\"auto, (max-width: 717px) 100vw, 717px\" \/><\/div><\/figure>\n<\/div><\/div>\n<\/div><\/div>\n\n\n<style>.kadence-column426_a520fb-ff > .kt-inside-inner-col,.kadence-column426_a520fb-ff > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column426_a520fb-ff > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column426_a520fb-ff > .kt-inside-inner-col{flex-direction:column;}.kadence-column426_a520fb-ff > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column426_a520fb-ff > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column426_a520fb-ff{position:relative;}@media all and (max-width: 1024px){.kadence-column426_a520fb-ff > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column426_a520fb-ff > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column426_a520fb-ff inner-column-2\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-spacer.kt-block-spacer-426_a94f63-45 .kt-block-spacer{height:10px;}.wp-block-kadence-spacer.kt-block-spacer-426_a94f63-45 .kt-divider{border-top-width:1px;height:1px;border-top-color:var(--global-palette1, #3182CE);width:20%;border-top-style:solid;}<\/style>\n<div class=\"wp-block-kadence-spacer alignnone kt-block-spacer-426_a94f63-45\"><div class=\"kt-block-spacer kt-block-spacer-halign-left\"><hr class=\"kt-divider\"\/><\/div><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading426_5ed087-a0, .wp-block-kadence-advancedheading.kt-adv-heading426_5ed087-a0[data-kb-block=\"kb-adv-heading426_5ed087-a0\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading426_5ed087-a0 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading426_5ed087-a0[data-kb-block=\"kb-adv-heading426_5ed087-a0\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading426_5ed087-a0 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading426_5ed087-a0[data-kb-block=\"kb-adv-heading426_5ed087-a0\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading426_5ed087-a0 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading426_5ed087-a0\"><strong>Due diligence &amp; Background checks<\/strong><\/h3>\n\n\n\n<p class=\"has-md-font-size wp-block-paragraph\">Avant toute prise de d\u00e9cision strat\u00e9gique (acquisition, partenariat, investissement, recrutement sensible), il est essentiel de v\u00e9rifier la fiabilit\u00e9 et l&rsquo;int\u00e9grit\u00e9 de vos interlocuteurs.<br>Nos \u00e9quipes m\u00e8nent des investigations approfondies en sources ouvertes pour r\u00e9v\u00e9ler ce que les documents officiels ne montrent pas : structures offshore, connexions avec des entit\u00e9s \u00e0 risque, ant\u00e9c\u00e9dents judiciaires, activit\u00e9s suspectes, incoh\u00e9rences patrimoniales.<br>Chaque investigation donne lieu \u00e0 un rapport structur\u00e9 comprenant :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Les principales conclusions et recommandations<\/li>\n\n\n\n<li>Le profil complet du sujet (identit\u00e9, r\u00e9seau, empreinte num\u00e9rique)<\/li>\n\n\n\n<li>L&rsquo;analyse des connexions d&rsquo;entreprises et des int\u00e9rets offshore<\/li>\n\n\n\n<li>L&rsquo;identification des activit\u00e9s suspectes et des signaux d&rsquo;alerte<\/li>\n\n\n\n<li>L&rsquo;\u00e9valuation du niveau de risque<\/li>\n<\/ul>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id426_1b4c55-a6 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id426_1b4c55-a6 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id426_1b4c55-a6 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-lg, 4rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-xs, 1rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:repeat(2, minmax(0, 1fr));}.kb-row-layout-id426_1b4c55-a6 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id426_1b4c55-a6 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id426_1b4c55-a6 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id426_1b4c55-a6 alignfull has-theme-palette9-background-color kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-row kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column426_b55090-3c > .kt-inside-inner-col{display:flex;}.kadence-column426_b55090-3c > .kt-inside-inner-col{padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.kadence-column426_b55090-3c > .kt-inside-inner-col,.kadence-column426_b55090-3c > .kt-inside-inner-col:before{border-top-left-radius:6px;border-top-right-radius:6px;border-bottom-right-radius:6px;border-bottom-left-radius:6px;}.kadence-column426_b55090-3c > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column426_b55090-3c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column426_b55090-3c > .kt-inside-inner-col > .aligncenter{width:100%;}.kt-row-column-wrap > .kadence-column426_b55090-3c{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_b55090-3c{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_b55090-3c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column426_b55090-3c > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column426_b55090-3c{position:relative;}.kadence-column426_b55090-3c, .kt-inside-inner-col > .kadence-column426_b55090-3c:not(.specificity){margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;}@media all and (max-width: 1024px){.kt-row-column-wrap > .kadence-column426_b55090-3c{align-self:center;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_b55090-3c{align-self:auto;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_b55090-3c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 1024px){.kadence-column426_b55090-3c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kt-row-column-wrap > .kadence-column426_b55090-3c{align-self:center;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_b55090-3c{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column426_b55090-3c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}.kadence-column426_b55090-3c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column426_b55090-3c inner-column-1 relative\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-spacer.kt-block-spacer-426_fb5972-3b .kt-block-spacer{height:10px;}.wp-block-kadence-spacer.kt-block-spacer-426_fb5972-3b .kt-divider{border-top-width:1px;height:1px;border-top-color:var(--global-palette1, #3182CE);width:20%;border-top-style:solid;}<\/style>\n<div class=\"wp-block-kadence-spacer alignnone kt-block-spacer-426_fb5972-3b\"><div class=\"kt-block-spacer kt-block-spacer-halign-left\"><hr class=\"kt-divider\"\/><\/div><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading426_9435f9-a8, .wp-block-kadence-advancedheading.kt-adv-heading426_9435f9-a8[data-kb-block=\"kb-adv-heading426_9435f9-a8\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading426_9435f9-a8 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading426_9435f9-a8[data-kb-block=\"kb-adv-heading426_9435f9-a8\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading426_9435f9-a8 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading426_9435f9-a8[data-kb-block=\"kb-adv-heading426_9435f9-a8\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading426_9435f9-a8 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading426_9435f9-a8\"><strong>Appui \u00e0 la compliance<\/strong><\/h3>\n\n\n\n<p class=\"has-md-font-size wp-block-paragraph\">Nous accompagnons les directions juridiques et conformit\u00e9 dans leurs obligations r\u00e9glementaires : v\u00e9rification de tiers (KYC\/KYB), analyse des risques de blanchiment, identification des b\u00e9n\u00e9ficiaires effectifs, d\u00e9tection de liens avec des personnes politiquement expos\u00e9es (PEP) ou des entit\u00e9s sous sanctions.<\/p>\n<\/div><\/div>\n\n\n<style>.kadence-column426_4c5ef0-0d > .kt-inside-inner-col,.kadence-column426_4c5ef0-0d > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column426_4c5ef0-0d > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column426_4c5ef0-0d > .kt-inside-inner-col{flex-direction:column;}.kadence-column426_4c5ef0-0d > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column426_4c5ef0-0d > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column426_4c5ef0-0d{position:relative;}@media all and (max-width: 1024px){.kadence-column426_4c5ef0-0d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column426_4c5ef0-0d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column426_4c5ef0-0d inner-column-2\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-spacer.kt-block-spacer-426_27a642-ab .kt-block-spacer{height:10px;}.wp-block-kadence-spacer.kt-block-spacer-426_27a642-ab .kt-divider{border-top-width:1px;height:1px;border-top-color:var(--global-palette1, #3182CE);width:20%;border-top-style:solid;}<\/style>\n<div class=\"wp-block-kadence-spacer alignnone kt-block-spacer-426_27a642-ab\"><div class=\"kt-block-spacer kt-block-spacer-halign-left\"><hr class=\"kt-divider\"\/><\/div><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading426_35da01-cb, .wp-block-kadence-advancedheading.kt-adv-heading426_35da01-cb[data-kb-block=\"kb-adv-heading426_35da01-cb\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading426_35da01-cb mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading426_35da01-cb[data-kb-block=\"kb-adv-heading426_35da01-cb\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading426_35da01-cb img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading426_35da01-cb[data-kb-block=\"kb-adv-heading426_35da01-cb\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h3 class=\"kt-adv-heading426_35da01-cb wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading426_35da01-cb\"><strong>S\u00e9curisation des transactions financi\u00e8res<\/strong><\/h3>\n\n\n\n<p class=\"has-md-font-size wp-block-paragraph\">Pour les op\u00e9rations sensibles (fusions-acquisitions, entr\u00e9e au capital, transactions internationales), nous fournissons une analyse de risque compl\u00e8te int\u00e9grant les dimensions financi\u00e8res, r\u00e9putationnelles et g\u00e9opolitiques.<\/p>\n\n\n\n<p class=\"has-md-font-size wp-block-paragraph\">Notre veille technologique continue nous permet de suivre l&rsquo;\u00e9volution des techniques de fraude et d&rsquo;adapter nos m\u00e9thodologies en temps r\u00e9el.<\/p>\n\n\n<style>.wp-block-kadence-spacer.kt-block-spacer-426_c54ff8-82 .kt-block-spacer{height:10px;}.wp-block-kadence-spacer.kt-block-spacer-426_c54ff8-82 .kt-divider{border-top-width:1px;height:1px;border-top-color:var(--global-palette1, #3182CE);width:20%;border-top-style:solid;}<\/style>\n<div class=\"wp-block-kadence-spacer alignnone kt-block-spacer-426_c54ff8-82\"><div class=\"kt-block-spacer kt-block-spacer-halign-left\"><hr class=\"kt-divider\"\/><\/div><\/div>\n<\/div><\/div>\n\n<\/div><\/div>\n\n\n<p class=\"wp-block-paragraph\"><br><br>OSINT = Open Source INTelligence \/ FININT = Financial INTelligence<\/p>\n\n\n<style>.kb-row-layout-id426_a43374-6e > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id426_a43374-6e > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id426_a43374-6e > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-md, 2rem);padding-bottom:var(--global-kb-spacing-md, 2rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id426_a43374-6e > .kt-row-layout-overlay{opacity:0.80;}.kb-row-layout-id426_a43374-6e ,.kb-row-layout-id426_a43374-6e h1,.kb-row-layout-id426_a43374-6e h2,.kb-row-layout-id426_a43374-6e h3,.kb-row-layout-id426_a43374-6e h4,.kb-row-layout-id426_a43374-6e h5,.kb-row-layout-id426_a43374-6e h6{color:var(--global-palette3, #1A202C);}.kb-row-layout-id426_a43374-6e a{color:var(--global-palette4, #2D3748);}.kb-row-layout-id426_a43374-6e a:hover{color:var(--global-palette5, #4A5568);}@media all and (max-width: 1024px){.kb-row-layout-id426_a43374-6e > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id426_a43374-6e > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id426_a43374-6e alignfull has-theme-palette9-background-color kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column426_6f4ffa-70 > .kt-inside-inner-col,.kadence-column426_6f4ffa-70 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column426_6f4ffa-70 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column426_6f4ffa-70 > .kt-inside-inner-col{flex-direction:column;}.kadence-column426_6f4ffa-70 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column426_6f4ffa-70 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column426_6f4ffa-70{position:relative;}@media all and (max-width: 1024px){.kadence-column426_6f4ffa-70 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column426_6f4ffa-70 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column426_6f4ffa-70\"><div class=\"kt-inside-inner-col\"><style>.kadence-column426_ed2155-1c > .kt-inside-inner-col,.kadence-column426_ed2155-1c > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column426_ed2155-1c > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column426_ed2155-1c > .kt-inside-inner-col{flex-direction:column;}.kadence-column426_ed2155-1c > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column426_ed2155-1c > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column426_ed2155-1c{position:relative;}@media all and (max-width: 1024px){.kadence-column426_ed2155-1c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column426_ed2155-1c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column426_ed2155-1c\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading426_c7d9d5-2e, .wp-block-kadence-advancedheading.kt-adv-heading426_c7d9d5-2e[data-kb-block=\"kb-adv-heading426_c7d9d5-2e\"]{display:block;margin-bottom:var(--global-kb-spacing-xs, 1rem);text-align:center;font-style:normal;text-transform:uppercase;}.wp-block-kadence-advancedheading.kt-adv-heading426_c7d9d5-2e mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading426_c7d9d5-2e[data-kb-block=\"kb-adv-heading426_c7d9d5-2e\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading426_c7d9d5-2e img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading426_c7d9d5-2e[data-kb-block=\"kb-adv-heading426_c7d9d5-2e\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<span class=\"kt-adv-heading426_c7d9d5-2e wp-block-kadence-advancedheading has-theme-palette-1-color has-text-color\" data-kb-block=\"kb-adv-heading426_c7d9d5-2e\">Un besoin de v\u00e9rification ou d&rsquo;\u00e9clairage ?<\/span>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading426_7f6c88-87, .wp-block-kadence-advancedheading.kt-adv-heading426_7f6c88-87[data-kb-block=\"kb-adv-heading426_7f6c88-87\"]{margin-top:0px;margin-bottom:var(--global-kb-spacing-md, 2rem);text-align:center;font-size:var(--global-kb-font-size-lg, 2rem);line-height:1.2;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading426_7f6c88-87 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading426_7f6c88-87[data-kb-block=\"kb-adv-heading426_7f6c88-87\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading426_7f6c88-87 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading426_7f6c88-87[data-kb-block=\"kb-adv-heading426_7f6c88-87\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h2 class=\"kt-adv-heading426_7f6c88-87 wp-block-kadence-advancedheading has-theme-palette-3-color has-text-color\" data-kb-block=\"kb-adv-heading426_7f6c88-87\">\u00c9changeons en toute confidentialit\u00e9<\/h2>\n\n\n<style>.wp-block-kadence-advancedbtn.kb-btns426_e10a4a-aa{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:center;align-items:center;}.kt-btns426_e10a4a-aa .kt-button{font-weight:normal;font-style:normal;}.kt-btns426_e10a4a-aa .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns426_e10a4a-aa .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns426_e10a4a-aa .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns426_e10a4a-aa .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns426_e10a4a-aa .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns426_e10a4a-aa .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns426_e10a4a-aa .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns426_e10a4a-aa\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn426_65a1f9-f8.kb-button{width:initial;}<\/style><a class=\"kb-button kt-button button kb-btn426_65a1f9-f8 kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-inherit kt-btn-has-text-true kt-btn-has-svg-false wp-block-button__link wp-block-kadence-singlebtn\" href=\"https:\/\/www.antigon.fr\/index.php\/contact\/\"><span class=\"kt-btn-inner-text\"><strong>Nous contacter \u2192<\/strong><\/span><\/a><\/div>\n<\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><br><\/p>\n<\/div><\/div>\n\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Antigon produit et r\u00e9alise des rapports d\u00e9taill\u00e9s sur des personnes physiques et morales afin de maitriser les risques, notamment dans le cadre de proc\u00e9dures de due diligence et de background checks. Due diligence &amp; Background checks Avant toute prise de d\u00e9cision strat\u00e9gique (acquisition, partenariat, investissement, recrutement sensible), il est essentiel de v\u00e9rifier la fiabilit\u00e9 et&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_kadence_starter_templates_imported_post":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"class_list":["post-426","page","type-page","status-publish","hentry"],"taxonomy_info":[],"featured_image_src_large":false,"author_info":{"display_name":"admin8340","author_link":"https:\/\/www.antigon.fr\/author\/admin8340\/"},"comment_info":0,"_links":{"self":[{"href":"https:\/\/www.antigon.fr\/index.php\/wp-json\/wp\/v2\/pages\/426","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.antigon.fr\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.antigon.fr\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.antigon.fr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.antigon.fr\/index.php\/wp-json\/wp\/v2\/comments?post=426"}],"version-history":[{"count":7,"href":"https:\/\/www.antigon.fr\/index.php\/wp-json\/wp\/v2\/pages\/426\/revisions"}],"predecessor-version":[{"id":497,"href":"https:\/\/www.antigon.fr\/index.php\/wp-json\/wp\/v2\/pages\/426\/revisions\/497"}],"wp:attachment":[{"href":"https:\/\/www.antigon.fr\/index.php\/wp-json\/wp\/v2\/media?parent=426"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}