# Gopliant

> Gopliant SAS is a French regtech and consulting/software company, founded in 2020, providing modular regulatory-compliance tools for regulated financial firms, especially asset managers and investment-services providers.

Company page on Leadbay: https://mad-max.leadbay.ai/company/gopliant.com · loaded 2026-10-29

## At a glance

- Website: https://gopliant.com
- Team based in: Paris (Leadbay's record and 2 more)
- Incorporated: Paris, France (register)
- Registry: SIREN 890 060 767
- Founded: 2020 (gopliant.com and 1 more; Sources disagree: 2021 (gopliant.com))
- Founders: Rémi Bitchakdjian
- Industry: Financial Services
- Employees: 2 (employees and founders, investors not counted; gopliant.com and 1 more)
- Seen in its site's code: WordPress (/wp-content/), Microsoft 365 (MX gopliant-com.mail.protection.outlook.com) (read 2026-10-30)
- Phone: 01 89 27 57 00
- Address: 128 RUE LA BOETIE, 75008, PARIS, fr

## What it sells, to whom

- Gopliant SAS is a French regtech and consulting/software company, founded in 2020, providing modular regulatory-compliance tools for regulated financial firms, especially asset managers and investment-services providers. ([gopliant.com](https://gopliant.com/), [linkedin.com](https://linkedin.com/company/gopliant))

## Why it stands out

- Finance Innovation FinTech Label (2023). ([gopliant.com](https://gopliant.com/actualites/), [gopliant.com](https://gopliant.com/gopliant-finaliste-du-prix-de-la-startup-decerne-par-lagefi/), [fr.linkedin.com](https://fr.linkedin.com/posts/gopliant_labelfintech-vincentlapadu-gillesmawas-activity-7124745033051729920-W4pB))
- Finalist, L’AGEFI Startup of the Year 2025 at AMTechDay (announced November 4, 2025). ([gopliant.com](https://gopliant.com/actualites/), [gopliant.com](https://gopliant.com/gopliant-finaliste-du-prix-de-la-startup-decerne-par-lagefi/), [fr.linkedin.com](https://fr.linkedin.com/posts/gopliant_labelfintech-vincentlapadu-gillesmawas-activity-7124745033051729920-W4pB))

## Products and services

- **KYC journey**: digital onboarding, MiFID II suitability and risk/ESG profiling, alerts, e-signature and reporting. ([gopliant.com](https://gopliant.com/), [gopliant.com](https://gopliant.com/portail-client-et-souscription/), [gopliant.com](https://gopliant.com/module-kyc/))
- **Deontology/compliance module**: employee conduct and financial-exposure monitoring. ([gopliant.com](https://gopliant.com/), [gopliant.com](https://gopliant.com/portail-client-et-souscription/), [gopliant.com](https://gopliant.com/module-kyc/))
- **FATCA/AEOI module**: client classification and tax reporting workflows. ([gopliant.com](https://gopliant.com/), [gopliant.com](https://gopliant.com/portail-client-et-souscription/), [gopliant.com](https://gopliant.com/module-kyc/))
- Market-abuse and post-trade detection/controls. ([gopliant.com](https://gopliant.com/), [gopliant.com](https://gopliant.com/portail-client-et-souscription/), [gopliant.com](https://gopliant.com/module-kyc/))
- **Client portal and online subscription**: white-label digital distribution, client/distributor interfaces, document room and subscription workflows. ([gopliant.com](https://gopliant.com/), [gopliant.com](https://gopliant.com/portail-client-et-souscription/), [gopliant.com](https://gopliant.com/module-kyc/))
- **Commercial CRM**: organizing, planning and supervising sales activity and client-relationship interactions. ([gopliant.com](https://gopliant.com/), [gopliant.com](https://gopliant.com/portail-client-et-souscription/), [gopliant.com](https://gopliant.com/module-kyc/))

## Customers and markets

- **Customers**: Regulated asset-management companies (including traditional, regulated real-estate and private-equity managers)., Investment-services providers (PSI), including RCCI/RCSI functions., Credit institutions, financial investment advisers (CIF), crowdfunding platforms and other regulated-finance professionals., The company reports 35+ regulated clients, 200+ active users and 50,000+ investors checked. ([gopliant.com](https://gopliant.com/), [gopliant.com](https://gopliant.com/equipe/), [gopliant.com](https://gopliant.com/gopliant-finaliste-du-prix-de-la-startup-decerne-par-lagefi/))
- **Markets**: France, especially regulated financial-services organizations supervised in the AMF environment. ([gopliant.com](https://gopliant.com/), [linkedin.com](https://linkedin.com/company/gopliant), [graces.community](https://graces.community/logiciels/gopliant-parcours-deontologie))
- **Markets**: Asset-management companies, including traditional, real-estate and private-equity managers. ([gopliant.com](https://gopliant.com/), [linkedin.com](https://linkedin.com/company/gopliant), [graces.community](https://graces.community/logiciels/gopliant-parcours-deontologie))

## Team

- Régis Perez, Associé Gopliant - Conseil réglementaire et Solutions IT… · [LinkedIn](https://www.linkedin.com/in/régis-perez-ab643387)
- Rémi Bitchakdjian, Associé fondateur Gopliant - Conseil et solutions IT dédiés… · [LinkedIn](https://www.linkedin.com/in/rémi-bitchakdjian-a1921b23)

## Latest news

- 2025-11-05 · [L’Agefi a remis ses prix à l’occasion de l’AM Tech Day Awards - L'Agefi](https://www.agefi.fr/asset-management/actualites/lagefi-a-remis-ses-prix-a-loccasion-de-lam-tech-day-awards) (agefi.fr)
- 2025-11-05 · [L’AGEFI récompense l’innovation dans la gestion d’actifs lors des AM Tech Day 2025 — Zoom Invest](https://zoominvest.fr/actualites/l-agefi-recompense-l-innovation-dans-la-gestion-d-actifs-lors-des-am-tech-day-20/ct8oqhiuogqq9mxz967vav60) (zoominvest.fr)

## Where to find more

- [This page in Markdown, for agents](https://mad-max.leadbay.ai/company/gopliant.com.md)

## Decision makers

- [Régis Perez](https://mad-max.leadbay.ai/person/regis-perez--gopliant.com.md), Associé Gopliant - Conseil réglementaire et Solutions IT… · [LinkedIn](https://www.linkedin.com/in/régis-perez-ab643387)
- [Rémi Bitchakdjian](https://mad-max.leadbay.ai/person/remi-bitchakdjian--gopliant.com.md), Associé fondateur Gopliant - Conseil et solutions IT dédiés… · [LinkedIn](https://www.linkedin.com/in/rémi-bitchakdjian-a1921b23)

Work emails and direct phones come with a Leadbay account: https://wow.leadbay.ai/?register=true

Where it comes from: 10 sites read (gopliant.com, linkedin.com, tracxn.com, finance-innovation.com, graces.community, agefi.fr, zoominvest.fr, leguichetdesformalites.fr, …), the French register and the BODACC.

## Best angle

2026-09-24 · News: Aujourd'hui nous participons au RegTech DAY au Palais Brongniart organisé par Finance Innovation, venez nous voir pour discuter de l'avenir de la technologie dans le métier de la Compliance! (1 source)

## Best way in

- LinkedIn message to Régis Perez: Associé Gopliant - Conseil réglementaire et Solutions IT… · profile linked from the company's record
- LinkedIn message to Rémi Bitchakdjian: Associé fondateur Gopliant - Conseil et solutions IT dédiés… · profile linked from the company's record
- Call the front desk, 01 89 27 57 00: The front desk, in Leadbay's record, verified 2026-08-28

## Signals: what happened

- 2026-09-24 · News: Aujourd'hui nous participons au RegTech DAY au Palais Brongniart organisé par Finance Innovation, venez nous voir pour discuter de l'avenir de la technologie dans le métier de la Compliance! (1 source: [fr.linkedin.com](https://fr.linkedin.com/posts/gopliant_aujourdhui-nous-participons-au-regtech-day-activity-7508810197008564225-ic6O))
- 2026-07-31 · News: Gopliant reshared Gopliant (1 source: [fr.linkedin.com](https://fr.linkedin.com/posts/gopliant_activity-7488982101804072961-SjoF))
- 2025-11-04 · Recognition: 🏆 Gopliant est finaliste du Prix de la Startup de l’année 2025, décerné par L'AGEFI à l’occasion de l’ qui s’est tenu le 4 novembre au Palais Brongniart à Paris. (1 source: [fr.linkedin.com](https://fr.linkedin.com/posts/gopliant_amtechday-fintech-regtech-activity-7391528684517748736-yJG6))
- 2025-03-19 · News: [ La 25ème édition de la journée de formation des a fait salle comble au Palais des Congrès ce lundi 17 mars.💡Que retenir des clarifications et actions à venir de l'AMF en … (1 source: [fr.linkedin.com](https://fr.linkedin.com/posts/gopliant_journ%C3%A9eamf2025-atelierabusdemarch%C3%A9-rcci-activity-7308073198384828417-BMf6))
- 2025-02-27 · News: [ 💡 Cher(e)s RCCI, parce que l'entrée et le suivi de la relation Client doit s'accorder habilement avec un dispositif commercial performant 📈, découvrez notre nouveau intégré à l'écosystème Gopliant 🪐 (1 source: [fr.linkedin.com](https://fr.linkedin.com/posts/gopliant_newsgopliant-crm-bettercompliantthansorry-activity-7300840479821029376-881T))
- 2025-02-19 · Product: Launched the Commercial CRM module (2 sources: [gopliant.com](https://gopliant.com/actualites/), [gopliant.com](https://gopliant.com/gopliant-finaliste-du-prix-de-la-startup-decerne-par-lagefi/))
- 2024-10-01 · News: Listed in the 2024 French Fintech Panorama under Regtech (2 sources: [gopliant.com](https://gopliant.com/actualites/), [gopliant.com](https://gopliant.com/gopliant-finaliste-du-prix-de-la-startup-decerne-par-lagefi/))
- 2023-10-30 · News: [ 🏆 C’est une très grande fierté pour GOPLIANT et ses équipes d’annoncer l’obtention du 🎖Label Fintech décerné par FINANCE INNOVATION! (1 source: [fr.linkedin.com](https://fr.linkedin.com/posts/gopliant_labelfintech-vincentlapadu-gillesmawas-activity-7124745033051729920-W4pB))
- 2023-03-28 · News: Rémi Bitchakdjian reshared Gopliant: [ ] L’AMF vient de publier ce 23 mars 2023 un nouvel accord de composition administrative concernant un CIF. 🚩 (1 source: [linkedin.com](https://www.linkedin.com/posts/r%C3%A9mi-bitchakdjian-a1921b23_accorddecompoamf-lcbft-ad%C3%A9quation-activity-7046378378223857665-3QDN))

## Solvency

From the national register (INSEE, INPI) and the BODACC, read 2026-10-30. SIREN 890060767.

- Status: active, registered 2020-10-13 · SAS
- Procédures collectives: none in the BODACC (no sauvegarde, redressement or liquidation judiciaire)
- Accounts filed (comptes déposés): none published in the BODACC
- Legal officers: Remi Bitchakdjian, Directeur Général; Regis Perez, Président de SAS
- Grade (Jev): D, high risk
- Risk of failure within 12 months (Jev, read 2026-10-25): 35%
- Risk of paying 90 days late within 12 months (Jev): 37%
- Pays its invoices (Jev): After 90 days
- Cash on hand (Jev): Under 3 months of spending
- Debt (Jev): No financial debt
- What Jev read: Active, created 2020-10-13; No procédure collective in the BODACC

## Working on now

- Expanding modular regulatory-compliance software for French regulated finance: asset managers, credit institutions, CIFs, crowdfunding platforms and other investment-services providers.
- Product focus: automating KYC/AML, MiFID II suitability, employee conduct/deontology, market-abuse surveillance, FATCA/AEOI, client portal and commercial CRM workflows.
- The latest clearly documented product launch is the February 2025 Commercial CRM module, intended to organize sales activity and client-relationship follow-up.

From: [Gopliant - Solution réglementaire modulaire dédiée aux PSI & SGP](https://gopliant.com/), [Gopliant](https://linkedin.com/company/gopliant), [Gopliant](https://www.finance-innovation.com/e/regtech-day-2026/partner/a65f290b-c389-f111-b337-6045bd95467a/gopliant), [Actualites - Gopliant](https://gopliant.com/actualites/)

## Summary

Gopliant SAS is a French RegTech company that provides modular regulatory compliance software and consulting services for the financial industry [1][2][3]. Founded in 2020 by Régis Perez and Rémi Bitchakdjian, the company is privately held and unfunded [2][4]. It sells a suite of independent modules for KYC/AML, market abuse detection, ethics (deontology), FATCA/AEOI, and client portals to management companies, credit institutions, and investment service providers [1][5][2]. While no specific direct competitors are named, the firm serves over 35 regulated clients [1][5]. Recent news includes being a 2025 startup award finalist [6].

[1]: https://gopliant.com/ "Gopliant - Solution réglementaire modulaire dédiée aux PSI & SGP"
[2]: https://linkedin.com/company/gopliant "Gopliant"
[3]: https://www.finance-innovation.com/e/regtech-day-2026/partner/a65f290b-c389-f111-b337-6045bd95467a/gopliant "Gopliant"
[4]: https://tracxn.com/d/companies/gopliant/__pY4bSC_fXXKOQdcVa7w83iwd71woOW1HCNewlypWlxY "Gopliant - 2026 Company Profile - Tracxn"
[5]: https://graces.community/logiciels/gopliant-parcours-deontologie "Gopliant — Gopliant SAS | Logiciel conformité"
[6]: https://gopliant.com/actualites/ "Actualites - Gopliant"
[7]: https://gopliant.com/equipe/ "Equipe - Gopliant"
[8]: https://gopliant.com/portail-client-et-souscription/ "Portail Client & Souscription - Gopliant"

## Sources

- [Gopliant SAS's website](https://gopliant.com)