ANALYTIX Risk Analysis and Compliance Platform in Morocco
Analyze and secure your business relationships.
ANALYTIX is a professional platform dedicated to analyzing customer and supplier risks and ensuring regulatory compliance in Morocco.
It provides access to a structured database covering over 1.1 million Moroccan businesses, enabling you to assess your partners and make informed decisions.
Access essential information from anywhere with the mobile app.
Professional Features:
Research & Information
• Advanced search of Moroccan companies
• Up-to-date legal and financial information
• Comprehensive company profiles
• Shareholders and directors
Risk Analysis
• Solvency score
• Default score
• History of legal and judicial events
• Financial reports
Compliance
• Identification of beneficial owners
• Sanctions list check
• Identification of politically exposed persons (PEPs)
• Access to press articles related to partners
Alerts
• Daily notifications
• Monitoring of significant developments
• Continuous monitoring of your client portfolio and Suppliers
Who are ANALYTX suppliers?
• B2B companies (finance, sales, purchasing, risk management, compliance departments, etc.)
• Government agencies
• Banks and financial institutions
• Accounting and law firms
Why choose ANALYTX?
• Structured database on the Moroccan market
• Solution adapted to local regulatory requirements
• Powerful decision-making tool
• Secure mobile access
• Simple, intuitive, and professional interface
Risk analysis and compliance of companies in Morocco