Automate & simplify AML compliance for your
We are your dedicated partner for AML compliance in Switzerland and the EU. Ensure the seamless operation of your financial intermediary by entrusting us to navigate regulatory complexities, allowing you to focus on what you do best – growing your business.
We are your dedicated partner for AML compliance in Switzerland and the EU. Ensure the seamless operation of your financial intermediary by entrusting us to navigate regulatory complexities, allowing you to focus on what you do best – growing your business.
Highly efficient & automated KYC & KYB platform
Be confident when onboarding new clients. We help you to streamline welcoming new clients and business partners from over 220 countries. We setup the required verification flows and analytics for you to generate new business in record time.
We secure every step of your customer journey for you to increase revenues:
User verification (KYC)
- Fast onboarding experience for your clients (“Know your customer”) to comply with AML regulation
- Automated ID verification from various document types and from more than 220 countries
- Option to perform biometric verification via liveness check
- Address verification via documents, geolocation or database check
- Age verification
Business verification (KYB)
- Fast and efficient verifications with high acceptance rate
- Check for sanctions, watchlist presence, political exposed persons (PEP) or negative media presence
- Verification of ownership and control structures
- Analysis of ultimate beneficial owner structure (UBOs)
Transaction monitoring
- Screening customer transactions for signs of money laundering activity
- Rule-based system per industry
- Assessment of current and historical customer data for unusual patterns: including transfers, withdrawals, and deposits
We are your outsourced compliance department
- We are your outsourced Compliance department
- We represent you as your Compliance officer at your SRO
- We coordinate, prepare and manage your annual AML audits for you
Helping you manage AML processes
Virtue Compliance's commitment to your company's success. We understand that upholding high standards and adhering to anti-money laundering regulations are non-negotiable in today's business world.
1.
We are your dedicated compliance officer
Virtue Compliance acts as your dedicated compliance officer and represents your company in the SRO company registry and towards regulators.
2.
We manage your compliance audit
We coordinate, prepare, manage your annual AML audits, and we prepare the necessary files for the appointed auditor.
3.
We draft AML Policies, Code of Ethics and Code of Conduct
Empower your business with Anti-Money Laundering (AML) policies, a comprehensive Code of Ethics, and a robust Code of Conduct, tailored to meet the specific needs of your organization. Create awareness for compliance frameworks throughout your organization and build a culture of compliance and ethical behavior. Thus, bolstering your business's integrity and reputation while mitigating the risk of regulatory non-compliance
4.
We provide AML training
We provide regular AML training for your management and staff, either as a webinar or in person at your office locations.
5.
We monitor new regulation
We consistently monitor and adapt to the latest regulatory changes to ensure compliance and safeguard your business.
6.
We register your company with a SRO
Our dedicated team streamlines the process of registering your company with a Self-Regulatory Organization (SRO) in Switzerland, ensuring a seamless and efficient experience for you.
Your compliance, our expertise
Our comprehensive compliance management services are designed to ensure that your business remains at the forefront of regulatory adherence. With our expert team dedicated to staying abreast of the latest industry standards and legal requirements, we help you that your operations remain in compliance. Through our proactive approach and meticulous
attention to detail, we strive to safeguard your business from potential risks and liabilities, allowing you to focus on your core objectives. Embrace the peace of mind that comes with our tailored compliance solutions, and elevate your business to new heights, confident in the knowledge that your regulatory obligations are in capable hands.
Book a call
Schedule a call to discuss your needs and compliance requirements with our experts.
Select a plan
Select a plan that best suits your compliance needs and get started.
We manage your compliance
We set up your account and start managing your compliance needs such as user or business verification for you.
Let’s streamline your business and use compliance as a competitive advantage
Your advantages from outsourcing.
Time Efficiency
Compliance tasks are time-consuming and can divert your internal resources from strategic activities. Outsourcing allows you to allocate your time more efficiently while ensuring compliance obligations are met.
Cost Savings
Maintaining an in-house compliance team requires substantial investments in recruitment, training, salaries and infrastructure. We help you to pay only for the services you need, reducing fixed overhead costs.
Better Allocation of Resources
Ensure that your employees focus on tasks that directly contribute to the growth of your company.
Scalability & Flexibility
As your company grows or expands into new markets, your compliance requirements become more complex. Our technology platform offers scalability by adjusting compliance services according to your company's changing needs.
Additional services when you need them
Registration at Self-Regulatory Organization
Our dedicated team oversees the process of registering your company with a Self-Regulatory Organization (SRO) in Switzerland, ensuring a seamless and efficient experience for you. With our in-depth understanding of the intricate requirements and procedures involved, we navigate the complexities of SRO registration on your behalf, enabling you to establish a solid regulatory foundation without the hassle. Trust us to streamline the registration process, allowing you to focus on your business's core activities while we handle the details of compliance and regulatory adherence within the Swiss regulatory framework.
AML Policies & Trainings
Empower your business with Anti-Money Laundering (AML) policies, a comprehensive Code of Ethics, and a robust Code of Conduct, tailored to meet the specific needs of your organization. Our expert team is dedicated to not only developing these critical frameworks but also training your management and staff, ensuring a deep understanding and seamless implementation throughout your organization. Count on us to develop a culture of compliance and ethical behavior, bolstering your business's integrity and reputation while mitigating the risk of regulatory non-compliance.
Legal Consulting
Benefit from our extensive network of legal experts, accessible to you at exclusive preferential rates. With our thorough understanding of your specific legal needs, we can connect you with top-tier professionals whose expertise aligns precisely with your requirements. Whether you seek guidance on complex regulatory matters, contractual agreements, or any other legal questions, our recommended legal experts tailor solutions that meet your business objectives. Rely on our network to access legal support, ensuring that you receive exceptional services while optimizing cost-efficiency.
Tax Consulting
Leverage our access to a comprehensive network of tax experts, available to you at exclusive preferential rates. With a keen understanding of tax-related needs, we can connect you with professionals whose expertise aligns with your requirements, while optimizing cost-efficiency.
Need some of these services?
We’ll be more than happy to help you with that.
Book a call with us and let’s discuss it.
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