konforme - 2026 Pricing, Features, Reviews & Alternatives

Konforme is an anti-money laundering and counter-terrorism financing compliance software platform designed for real estate professionals operating in France. The platform addresses regulatory obligations established by the French Monetary and Financial Code under articles L point five six one and subsequent articles. It supports independent agents, small agencies, networked agency groups and multi-collaborator structures subject to intensifying controls from regulatory authorities such as DGCCRF and Tracfin. The solution aligns due diligence procedures with statutory requirements for client verification and risk management.

The platform provides a comprehensive suite of compliance tools within a single interface. The risk assessment module classifies money laundering and terrorist financing risks according to prescribed methodology and generates compliant documentation upon completion. The internal procedures module automatically produces and maintains up-to-date LCB-FT procedures that remain audit-ready throughout successive regulatory reviews. Manual document creation and version control are replaced by systematic generation and maintenance processes.

The automated screening functionality continuously verifies client information against official asset freeze lists maintained by DGCCRF, European Union sanctions lists, United Nations sanctions lists and OFAC lists. The Know Your Customer dossier management system centralizes supporting documentation, identity verification records and suspicious activity reports within organized client files. Automated regulatory alerts and reminders assist with ongoing compliance maintenance. An advanced dashboard supports oversight in multi-user environments and accommodates unlimited collaborators for higher-tier configurations. Continuous compliance is maintained through recurring screening checks and automatic incorporation of regulatory updates.

The platform operates as a standalone solution without the need for external integrations or application programming interfaces. It manages all aspects of LCB-FT compliance from initial profile creation through ongoing monitoring and documentation upkeep. Regulatory updates are applied automatically in response to evolving DGCCRF and Tracfin guidelines, European directives and ordonnances. A web-based interface enables the initial establishment of a compliance framework, with mandatory regulatory documents generated automatically once agency and collaborator information is provided.