MME is an innovative consulting firm for law, taxation and compliance at the cutting edge and supports as well as represents companies and individuals in all business matters. In Switzerland and internationally.
Eurospider is a leading provider of innovative software for accessing relevant information - always integrating the best technology. The development of sophisticated and exceptional products for customers and partners serves to support the so-called Digital Transformation and the alignment of their value chain to the digital age.
Intrum is the clear leader in Identity-as-a-Service in Switzerland, the global market leader in Credit Management and the pioneer and market leader in Digital Onboarding and Signing in Switzerland. In addition, Intrum is considered a specialist when it comes to digital identification.
IDnow was among the first on the market with a legally secure solution without additional hardware in the area of video identification of customers, combined with electronic signature. In May 2016, the IDnow VideoIdent procedure was patented by the EU. The offer is aimed at all business customers in various industries who offer customer legitimation and contract conclusion online.
Merkle Science enables crypto companies - trailblazers and disruptors pushing the boundaries of innovation - to scale and mature, enabling a range of individuals, businesses and services to trade cryptocurrencies securely.
Since January 2019, QuoVadis Trustlink Schweiz AG is part of DigiCert Inc. - the leading global PKI company - but continues to operate as a trust service provider recognized & locally active in Switzerland and Europe. The new constellation allows to offer global competencies and best-in-class technologies with personal and high-level consulting and support from Switzerland.
Im Bereich der Fintech, Blockchain, ICO- oder ITO-Firmen stellen die oftmals anonymen und teils sehr hohen Transaktionen einen hohen Risikofaktor im Bereich der Veruntreuung, der Gelwäscherei, dem Waffenhandel und Terrorfinanzierung dar.
CURENTIS AG in Zurich is a reliable partner for consulting and business process outsourcing in the area of Anti-Money Laundering (AML) and Core Banking (Avaloq). The dedicated team, consisting of 40 consultants, combines proven expertise with innovation to provide customized solutions for specific requirements. CURENTIS AG supports its clients in all aspects of the Know-Your-Customer (KYC) process, transaction monitoring, the implementation of new regulatory requirements, and the preparation of risk analyses and policies.
WOULD YOU LIKE TO LEARN MORE ABOUT OUR KYC ECOSYSTEM?
And how you can best use the ecosystem for compliance in your company? We would be happy to advise you and look forward to hearing from you.
Address
Eurospider Information Technology AG Winterthurerstrasse 92
