Compliance
Compliance
The fight against money laundering
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
Contact us for more information.