What Resocom does

Resocom is a French RegTech company founded in 1999 by Marie Azevedo and headquartered in Paris, specializing in document fraud analysis, identity verification, and secure document exchange for regulated industries. The company operates an integrated SaaS ecosystem comprising three core solutions: KYO Solutions for automated identity document verification with MRZ/VIZ analysis and traceable control certificates; KYOVALT for secure, watermarked collection and exchange of sensitive documents; and Aliias Expert, which routes complex or doubtful cases to a college of documentary fraud experts. AI is embedded in the stack through ResoScan (computer vision for document authenticity) and RITA (an autonomous AI agent for cross-document consistency analysis), with the company reporting a 60% engineer base drawn from image processing research backgrounds.

Resocom serves regulated enterprises across banking, fintech, insurance, telecommunications, real estate, HR/staffing, public administration, and e-commerce, with primary use cases covering KYC/AML compliance at onboarding, multi-account fraud prevention in telecom, tenant file verification, and employee onboarding. The company generates revenue through enterprise SaaS subscriptions with annual billing cycles and volume-based pricing tied to license counts (tiers from 0–20 up to 300+ users). Go-to-market is consultative and field-sales-led, supported by the annual TRUST DAY conference, the EFP RESOCLUB community, and inbound demand through content marketing. Resocom is bootstrapped (SAS with €100,000 stated capital), ISO 27001 and HDS certified, hosts exclusively on European infrastructure (OVHcloud), and claims zero data breaches since inception.

The company's 2025 strategic activity includes the establishment of the PRAEVICTIS endowment fund for identity theft victims and attainment of the AFNOR Engagé RSE Exemplary level, signaling a continued evolution from pure technology vendor toward an integrated trust-and-prevention platform with social-impact positioning.

Name

Resocom

Legal name

RESOCOM SAS

Website

https://resocom.com

Company type

Private

Founded year

1999

Operating status

Operating

Headcount range

11–50 employees

Short description

Resocom is a French RegTech SaaS company, founded in 1999 and headquartered in Paris, providing automated identity document verification, secure document exchange, and human expert fraud analysis for regulated enterprises in banking, insurance, telecom, public sector, HR, and e-commerce.

Ownership category

akta.pro rank

Product category

Identity Verification / KYC Software

NAICS

Investigation and Personal Background Check Services (561611), Computer Systems Design and Related Services (54151)

SIC

Services-Computer Integrated Systems Design (7373)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI), Consumer Identity Verification (KYC) & Fraud Risk for Credit (FSAKAKAD)

Keywords

• Identity verification software
• KYC automation solutions
• Anti-fraud document analysis
• Regulatory compliance tools
• Secure document exchange

Headquarters

HQ city

Paris

HQ country

France

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Infrastructure, Marketing or Sales

Revenue model

1. SaaS Platform Subscriptions (KYO Solutions, KYOVALT, Aliias Expert): RESOCOM generates revenue through SaaS platform subscriptions across its three core solutions. Organizations pay for access to automated identity verification (KYO Solutions), secure document exchange (KYOVALT), and human expert analysis (Aliias Expert), typically under enterprise contracts with pricing based on volume or usage. The subscription model is aligned with a consultative, demo-driven enterprise sales motion.

Pricing tiers

Go-to-market motion2 records

Distribution channels1 record

Marketing channels7 records

Core offering

Resocom provides automated Know Your Customer (KYC) and identity verification solutions that combine AI-powered document analysis with human expert anti-fraud review. The company sells a suite of SaaS products (KYO Solutions, KYOVALT, Aliias Expert, RITA, ResoScan) that enable regulated organizations to verify client identities, authenticate identity documents, exchange supporting files securely, and detect fraud during onboarding and ongoing due diligence processes.

Product overview

RESOCOM offers an integrated ecosystem of three complementary SaaS solutions for identity verification, secure document exchange, and human expert analysis, targeting regulated sectors including banking, fintech, public administration, HR, and compliance. The portfolio is built around: KYO Solutions for automated identity verification and KYC controls; KYOVALT for secure, traceable collection and exchange of sensitive documents with built-in RITA AI analysis; and Aliias Expert for human expert escalation of complex or doubtful cases. The platform leverages computer vision (ResoScan), autonomous AI agents (RITA), and process automation to provide end-to-end coverage from document collection through to documented decision-making, all hosted on European infrastructure with ISO 27001 and HDS certifications.

Differentiator

Problem solved

Functional benefit

Brands

• KYO Solutions: Automated identity verification solution for verifying identity documents in seconds, with MRZ/VIZ analysis and numbered, timestamped, traceable control certificates.
• KYOVALT
• Aliias Expert

Products and services

• KYO Solutions
• KYOVALT
• Aliias Expert

Quantifiable outcome

• 7% anomaly detection rate in most vulnerable sectors (banking, telecom) — approximately €840M in fraud avoided (2016 data)
• +3 more outcomes

Named customers8 records

Segments6 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability9 records

Feature6 records

Partnerships

Three partnerships are on record, tiered core and supporting.

• PRAEVICTIS — The Human ID FundcoreStrategic or Co-development Partner · 1 January 2025PRAEVICTIS The Human ID Fund is a fonds de dotation (endowment fund) created in 2025 at the initiative of Marie Azevedo, RESOCOM's founder and president. The fund supports victims of identity usurpation through prevention actions, victim assistance for repair and reconstruction, and financing of innovative solutions for digital identity protection. RESOCOM's ecosystem — along with EFP RESOCLUB — forms a coordinated impact trio: RESOCOM acts upstream on security, RESOCLUB organizes cooperation, and PRAEVICTIS provides funding for innovation.
• EFP RESOCLUB (European Fraud Prevention)coreStrategic or Co-development Partner · 1 January 2009RESOCOM is a founding strategic partner of EFP RESOCLUB, a French law 1901 association dedicated to fraud prevention and identity crime. Founded in 2009 and supported by public institutions (Ministry of Interior, Ministry of Justice, Pôle Emploi, CAF) and private companies (banks, telecoms, insurers, e-commerce), the association organizes annual forums and workshops, publishes white papers (including the AI & Documentary Fraud White Paper co-developed with RESOCOM), and provides free victim support in partnership with Fédération France Victime. RESOCOM contributes its 'solution brick' and expertise while RESOCLUB structures the community and public-private cooperation.
• OVHcloudsupportingTechnology or IntegrationOVHcloud is the hosting provider for RESOCOM's website and platform infrastructure, located in Roubaix, France. OVHcloud provides the cloud infrastructure underpinning RESOCOM's SaaS solutions, supporting the company's European data sovereignty commitment.

Scale indicators7 records

Recent moves6 records

Expansion highlights5 records

Market position

Competitive moat6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/resocom

Compliance4 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Resocom