Analytix

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