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The smart software solution for FinSA, FinIA, AML and VSB – including PEP, Sanctions and Adverse Media Checks
Your digital companion for FinSA | FinIA | AML & VSB Less effort: centrally, fully digitized regulatory processes noticeably reduce administration and complexity. Checks included: PEP, sanctions and adverse media checks directly integrated. Ready anywhere: secure, location-independent access. Switzerland stays Switzerland: legally compliant data storage on OUR SOFTWARE Your digital companion FULLY DIGITIZED PROCESSES Less administration LOCATION-INDEPENDENT ACCESS Data store
Renato Stefani
6 days ago1 min read
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