KYC Compliance for Swiss Financial Intermediaries

Streamline Compliance
Elevate Customer Experience

Automate periodic reviews with an integrated approach to KYC compliance and real-time risk monitoring.  

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Trusted by over 1,000 customers across industry sectors

Oak Group

Revolutionised compliance

"KYC360 has completely revolutionised our compliance processes”.

Altum

Deep understanding

“The big difference with KYC360 is that their products are built around a deep understanding of the regulatory environment, a knowledge of the industry and our operational environment.”

Coinpayments

Seamless implementation

"The seamless implementation of the solution perfectly matched CoinPayments’ operational requirements, facilitating a smooth and uninterrupted transition towards improved onboarding procedures and compliance measures."

Play N Go

Powerful MI

“Rather than going through multiple sources of information and databases, with KYC360 I have all the information I need in a single report.”

Industry Challenges

Cutting-edge technology that solves the most difficult KYC challenges

Swiss financial intermediaries face increasing pressure to streamline compliance and keep up with SRO and FINMA requirements. Manual processes and fragmented systems lead to slower onboarding and risk assessments, increasing regulatory risk and costs. Addressing these challenges requires an automated, jurisdictionally aligned approach.

   /  

Manual processes: Manual periodic reviews drain resources, increase costs and create inefficiencies.  
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Inefficient onboarding: Slow processes frustrate customers and delay time to revenue.
 /  

Legacy systems: Siloed data and outdated tools leave firms vulnerable to compliance gaps.  

 

2e

Transform compliance into a competitive advantage

Reduce_Time

Reduce time to value, enhance customer experience and drive operational efficiencies with solutions designed by industry experts.

Compliance

Judged by Chartis to be the world’s leading onboarding solution for the wealth management sector, our platform can help you blaze a path to doing more, better business faster.

Transform compliance into a competitive advantage

Reduce_Time

Reduce time to value, enhance customer experience and drive operational efficiencies with solutions designed by industry experts.

Compliance

Judged by Chartis to be the world’s leading onboarding solution for the wealth management sector, our platform can help you blaze a path to doing more, better business faster.

Transform compliance into a competitive advantage

Reduce_Time

Reduce time to value, enhance customer experience and drive operational efficiencies with solutions designed by industry experts.

Compliance

Judged by Chartis to be the world’s leading onboarding solution for the wealth management sector, our platform can help you blaze a path to doing more, better business faster.

KYC360 Benefits

KYC360 helps Swiss financial intermediaries stay compliant with FINMA and SRO regulations while enhancing operational efficiency.
Our automated solutions streamline KYC compliance, eliminating manual bottlenecks, reducing costs and accelerating onboarding

Local_expertise

Local expertise

Benefit from our deep local expertise through Swiss organisations like Vantage and STEP.

Automate_periodic_reviews

Automate periodic reviews

Remove the burden of manual processes and focus on value-adding tasks.

Rapid_Implementation

Rapid implementation

Reduce time to revenue with jurisdictionally aligned onboarding templates.

Data_soverignty

Data sovereignty

All data is hosted within Switzerland (Azure Switzerland North region) to ensure data sovereignty.

How we Help Swiss Firms

We have deep local expertise through our relationships with Swiss organisations such as Vantage and STEP, enabling us to support a growing customer base in Switzerland. Our platform is designed for rapid deployment with an ICA-certified implementation team and jurisdictionally aligned templates that are pre-built for Swiss onboarding requirements.

Download the full brochure to see how we enable Swiss firms to comply and outperform.

Download brochure

Helping_Swiss_Firms

Knowledge Hub

Community -
Knowledge is Power

Drawing on our subject matter expertise and our many customer and partner relationships globally we deliver valuable insights through weekly KYC newsletters, white papers, podcasts and events.

Explore the community
 
News Blog

Top 5 Regulatory Challenges for Swiss Financial Institutions

See the top 5 regulatory challenges for Swiss financial firms.
KYC360
Apr 28, 2025
 
Roundup

KYC360 Weekly Roundup -25th April 2025

In the AML arena, the UK Serious Fraud Office Encourages Firms to Self-Report Suspected Crime
KYC360
Apr 25, 2025

Knowledge Hub

Discover how KYC360's customer onboarding software can help you comply and outperform

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