List of Ubiclouder FlexiKYC Customers
Livange, L-3378,
Luxembourg
Since 2010, our global team of researchers has been studying Ubiclouder FlexiKYC customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Ubiclouder FlexiKYC for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Ubiclouder FlexiKYC for AML, Fraud and Compliance include: Orange France, a France based Communications organisation with 42737 employees and revenues of $20.87 billion, Solvay France, a France based Oil, Gas and Chemicals organisation with 1300 employees and revenues of $730.0 million, MM Publishing and Media, a Luxembourg based Media organisation with 100 employees and revenues of $10.0 million and many others.
Contact us if you need a completed and verified list of companies using Ubiclouder FlexiKYC, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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MM Publishing and Media | Media | 100 | $10M | Luxembourg | Ubiclouder | Ubiclouder FlexiKYC | AML, Fraud and Compliance | 2018 | n/a |
In 2018, MM Publishing and Media implemented Ubiclouder FlexiKYC as part of its AML, Fraud and Compliance tooling. Ubiclouder had previously rescued a Salesforce CRM project for the client and acted as a Salesforce and AWS partner, stabilizing CRM and onboarding processes in Luxembourg.
The Ubiclouder FlexiKYC deployment emphasized KYC and onboarding workflows, with configuration focused on identity verification, document capture, automated compliance rule orchestration and case management capabilities consistent with the AML, Fraud and Compliance category. Implementation work aligned FlexiKYC to CRM-driven onboarding flows so verification outcomes and exception cases could be surfaced to business users.
Operational architecture integrated Ubiclouder FlexiKYC with the client Salesforce CRM to synchronize onboarding status and customer master records, and leveraged AWS infrastructure for hosting and secure data storage in support of onboarding and compliance processes. Governance and operational responsibility centered on stabilizing onboarding operations across sales and compliance teams in Luxembourg, with Ubiclouder providing ongoing support and maintenance for the deployed compliance workflows.
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Orange France | Communications | 42737 | $20.9B | France | Ubiclouder | Ubiclouder FlexiKYC | AML, Fraud and Compliance | 2015 | n/a |
In 2015 Orange France implemented Ubiclouder FlexiKYC within an AML, Fraud and Compliance context, directing the project at KYC and onboarding workflows tied to its CRM-driven customer acceptance activities. The implementation is associated with Orange Technocentre in France and reflects an enterprise focus on onboarding and compliance orchestration rather than front-end marketing or billing functions.
Ubiclouder FlexiKYC was configured to support KYC and onboarding orchestration, identity verification touchpoints and compliance workflow management consistent with AML, Fraud and Compliance applications. Configuration emphasis, as described in public materials, centers on aligning onboarding processes with CRM records and automating compliance decisioning using category-aligned capabilities.
The engagement included rapid Salesforce CRM work, evidenced by a published testimonial from Catherine Le Drogo Ferrari at Orange Technocentre, which indicates a Salesforce integration tying onboarding flows into CRM workflows and that the work was showcased at Salesforce events in France. Public references focus on the CRM and onboarding integration signal, rather than a detailed technical architecture or additional named system integrations.
Public documentation from Ubiclouder is limited to the testimonial praising rapid Salesforce work, and Ubiclouder does not publish a public, explicit FlexiKYC case study naming Orange, so formally documented outcomes beyond the endorsement are not available.
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Solvay France | Oil, Gas and Chemicals | 1300 | $730M | France | Ubiclouder | Ubiclouder FlexiKYC | AML, Fraud and Compliance | 2015 | n/a |
In 2015 Solvay France implemented Ubiclouder FlexiKYC as part of an AML, Fraud and Compliance initiative focused on strengthening KYC and onboarding controls in its Lyon operations. The deployment centered on applying a purpose-built KYC orchestration layer to align customer onboarding workflows with corporate compliance requirements and CRM processes.
Ubiclouder FlexiKYC was configured to manage structured KYC and onboarding workflows, capture customer identity and documentation, and maintain an auditable compliance trace for KYC decisions. Configuration work emphasized workflow orchestration, case management capabilities, and configurable rule sets consistent with AML, KYC and compliance verification practices.
The implementation integrated with Salesforce and SAP solutions to connect CRM onboarding signals with back office compliance and record-keeping, indicating bidirectional data flows between customer-facing sales processes and enterprise systems. Operational coverage concentrated on onboarding, compliance and CRM teams at Solvay’s Lyon site in France, embedding KYC checkpoints into existing sales and SAP-driven transaction processes.
Governance was adapted to centralize KYC orchestration and improve traceability across systems, with process changes to route onboarding exceptions and compliance reviews through the new platform. Ubiclouder documents note this CRM, KYC and onboarding engagement improved process integration and compliance traceability, aligning operational workflows with AML, Fraud and Compliance requirements.
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