The TTP App is your central compliance software for Asset Managers and Trustees. It maps requirements from FinIA, FinSA, AML and VSB end-to-end —digitally, in an audit-proof manner, and without media breaks. Operationally, the TTP App supports, among other things, KYC / customer profiles, risk analyses in accordance with Art. 25 GwV-FINMA, protocol templates for companies / customers, as well as own funds and capital calculations, with location-independent access for authorized persons. The software is developed by a renowned Swiss company. Data storage in Switzerland. Data retention and accessibility are guaranteed for 10 years following offboarding.

TTP Risk is the solution for Risk Management and Internal Control Systems (ICS). TTP Risk specifically supports Boards of Directors, Executive Management and internal / external Compliance and Risk Management teams in complying with regulatory requirements. TTP Risk presents the ICS in a simple and clear manner and allows risks, controls, audits and reviews to be conducted and documented directly within the software.

TTP RiskCheck is a screening software designed to check customers and business partners against international sanctions lists, PEP data, terrorist financing lists, AML lists, criminal records, and critical media reports (adverse media). The check can be performed in real time at the click of a button or fully automatically; the frequency is adjustable (e.g., quarterly to every 24 hours). The data is updated several times a day.