ComplySwiss bundles KYC onboarding, transaction monitoring, case management and audit logging for every client mandate your Fachstelle serves - instead of a spreadsheet per client.
Eine Firma. Viele Mandate.
Most KYC/AML platforms assume a single company is verifying its own end customers. A GwG-Fachstelle has a different problem: several independent client mandates, cleanly separated, managed under one roof - each with its own users, its own customers and its own history.
Customer intake with risk classification from low to critical, right from the start.
Rule-based alerts with a clear status: open, under review, escalated, resolved.
Investigations with segregation of duties: opening, reviewing and closing a case stay cleanly separated.
Every action logged and traceable - ready for your Fachstelle's next review.
Register your firm and choose the right plan - takes a few minutes.
Pay by bank transfer using your personal reference number; once payment is received, your firm account is reviewed and activated manually.
Create client organizations, invite your team, onboard your first customers.
Available for every user account.
Whoever opens a case can't close it alone.
Every status change stays documented and traceable.
Starting at CHF 149 per month - tiered by users, client organizations and customers. Paid by bank transfer, cancel monthly.
See full pricing