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KYB vs KYC: What are the differences and what are the obligations for companies?
Blog

KYB vs KYC: What are the differences and what are the obligations for companies?

In an increasingly strict regulatory environment, companies must adopt rigorous compliance measures to combat money laundering and terrorist financing (AML-CFT).

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Vitale Card: GIE SESAM-Vitale renews its trust in Luminess for the digitization of photos and supporting documents
Press Release

Vitale Card: GIE SESAM-Vitale renews its trust in Luminess for the digitization of photos and supporting documents

The SESAM-Vitale Economic Interest Group (EIG) today announced the renewal of its strategic collaboration with Luminess, a French company and leading player in intelligent document processing (IDP) and process outsourcing, for six additional years. A long-standing partner, Luminess has managed files related to the issuance of Vitale cards for over 15 years.

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Intelligent document processing solution

Intelligent document processing solution

Our Intelligent Document Processing platform combines artificial intelligence and human expertise to classify, extract and process information contained in all types of documents, whether structured or unstructured.

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Luminess, partner of InBanque
Conference

Luminess, partner of InBanque

19/06/2025
Aeroclub of France

For several years, finance professionals have been adapting their processes as technologies emerge. Today, artificial intelligence is accelerating the process, and fully automated processes are emerging to streamline and secure processes.

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Luminess, sponsor of the 2025 edition of BankTech Day
BankTech Day 2025 Logo
News

Luminess, sponsor of the 2025 edition of BankTech Day

30/04/2025
Garnier

Luminess will be attending BankTech Day on April 30th at the Palais Garnier. You can meet our teams, and Nathalie Moreau, Director of the Banking, Insurance, and Social Production Market, will speak at a conference entitled "AI, Data, and Automation: Keys to a Successful Bank."

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Public health, employment, training...: Klee Group and Luminess put AI at the service of social action
Press Release

Public health, employment, training...: Klee Group and Luminess put AI at the service of social action

Paris, February 4, 2025 - Klee Group and Luminess announced today that they have won a public contract, called DATAVAL, to modernize the digital services of the Ministries of Labor,

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Luminess Appoints Romain Pozzo Di Borgo as Sales Director
Press Release
2 mn

Luminess Appoints Romain Pozzo Di Borgo as Sales Director

Paris, Thursday January 23

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Luminess for Posters Parisiennes
News

Luminess for Posters Parisiennes

Data, AI, digital sovereignty, process outsourcing, IDP: strategic issues at the heart of our transformation.

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Luminess on BFM Business
News

Luminess on BFM Business

Stéphane Labadie, CEO of Luminess, was Vincent Touraine's guest for the show Paroles d'entreprises on BFM Business. 

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