Our professional solutions put you in a position to undertake the checks required by law in the area of money laundering (the Swiss Money Laundering Act, GwG), in order to adhere to and document compliance-relevant processes.
- Reliable identification using intelligent matching
- Efficient reconciliation with sanctions and terror lists
- Identification of politically exposed persons (PEP)
- Risk assessment and categorization
- Check on existing customers using a batch process involving whitelisting
- Media database used to reconcile compliance-relevant information
- Adherence to the regulatory requirements, e.g. the statutory duties of care