SWISSDILIGENCE
CH · GENÈVE
A protected dossier,
delivered.
SWISS
DILIGENCE
CONFIDENTIAL
Enhanced due diligence dossier
Level 2: Article 6 LBA
Subject
Subject A.K.
Born 1971 · CH / RU
Confidential
Comprises identity verification, sanctions screening, multilingual adverse-media review, corporate and UBO tracing, source-of-wealth analysis, reputational assessment, and senior risk synthesis.
Case
CASE-2026-0142
Client
H.W-AG
Agent-native enhanced due diligence. Audit-logged. Swiss-hosted.
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