Mastering regulatory complexity when onboarding

Finma-compliant digital customer onboarding in Switzerland for banks, financial institutions and independent asset managers

Last update: 26 July 2025

Topics

Digital identity verification (IDV)

Digital identity intelligence

Enhanced due diligence (EDD)

Customer due diligence (CDD)

Fraud intelligence

Negative news screening (NNS)

Ownership path

Risk scoring

Sanctions screening

Signatory management

Third-party risk management (TPRM)

"You only have one chance to make a first impression"

Fast, intuitive, customer onboarding workflow.

Superior user experience for private client account opening. Frictionless corporate bank account opening for international SMEs in a Swiss premiere.

Pre-built integrations with leading data providers.

Leverage integrations with best-in-class data providers (here) to push client intake automation to its maximum.

The power of big data.

Screening of entire business networks, automated risk scoring, ongoing due diligence, TPRM (third-party risk management) and KYCC (know your customer's customer).

Shield Fraud.

Best-in-class fraud, digital identity, and authentication intelligence leveraging billions of confirmed email addresses during new account origination.

Make sense of red flags.

Real-time NNS (negative news screening) drawing on authoritative and respected sources. Proprietary risk management framework.

Automated identity check and contract signature.

Digital identification and signing solution compliant with ZertES and eIDAS with an integrated case manager