TTP Consulting Digitize your Compliance
- Renato Stefani
- May 22
- 1 min read
Updated: May 24
Your Compliance Software for a simple, efficient, audit-proof regulatory workflow Digitize the manual processes you currently handle the hard way — and
eliminate costs that would otherwise be billed separately
WHAT THE SOFTWARE REPLACES
PEP, FATF, Country, Criminal & Sanctions checks
data procurement and external risk screening database for sanctions, PEPs, and adverse media costs included
Manual check execution and documentation
replaced by guided, structured processes
Country manuals per country
always up to date, 195 countries
Risk management, ICS & Compliance setup
with systematic documentation assurance
+41 44 243 54 29 / info@ttpconsulting.ch
8703 Erlenbach ZH, Seestrasse 45
TTP Consulting is a member of / accredited by:
EXPERTsuisse
Auditor at the Federal Audit
Oversight Authority No. 112455
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