CH · GENÈVE
Intelligence on demand.

Swiss due diligence, delivered in 48 hours.

AI-driven KYC, sanctions, PEP and adverse-media screening, in one finished dossier.

Every finding fully referenced.
Contact us See a sample
Built for Investigators · Financial institutions · Law firms · Family offices · Corporate clients
SWISSDILIGENCE
CONFIDENTIAL
Enhanced due diligence dossier
Level 2
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
<48h
Delivery
Swiss
Hosted
5
Sanctions regimes
4
Languages
I

Our solutions.

Intelligence, KYC and due diligence for institutions and their advisers.
01

Investigative intelligence

Subject profilingAsset tracingAdverse mediaBeneficial ownership
02

KYC & customer risk

OnboardingEnhanced due diligenceSource of wealthPEP & sanctions
03

Executive screening

Executive DDReputationConflicts of interest
04

Investment & counterparty

Pre-investmentCounterpartyTransaction risk
05

Legal & asset recovery

Asset identificationDebtor tracingCross-border
II

What's included in every report.

The full set runs on every case. No single-database blind spots.
Corporate

Primary registries

  • Beneficial owners UBO
  • Directorships RCA
  • PEP & associates PEP
  • Litigation COURT
  • Source of wealth SOW
Adverse media

Four languages

  • English EN
  • French FR
  • German DE
  • Russian RU
  • Any other language on request +
Sanctions

Five regimes

  • United Nations UN
  • European Union EU
  • United States OFAC
  • United Kingdom OFSI
  • Switzerland SECO
III

Built for professionals.

Swiss-hosted, audit-logged, evidence-anchored.
Hosting

Swiss data centres

ISO 27001-certified, sovereign at every layer.

Access

Encrypted portal

MFA, role-based access, full audit logs.

Compliance

Standards-mapped

FATF, FINMA and AMLA aligned by design.

Evidence

Every finding referenced

Anchored to a primary source, graded.

IV

Questions, answered.

KYC screening for client onboarding
UBO verifications and corporate directorships
Sanctions and watchlist exposure checks
Periodic compliance and AML reviews
Pre-investment due diligence
Source of wealth and source of funds verification
PEP assessments
Adverse media and reputational risk screening
Trustee, fiduciary, or director appointment screening
Foundation diligence before any Level 3 investigation
Under 48 hours from submission to delivery for a standard Level 2 mandate. We confirm the timeline at intake.
Open-source intelligence only: five sanctions regimes, corporate registries, courts and tier-1 media across four languages. Every finding is referenced and graded.
Both. AI agents run the collection and an adversarial verification pass; the report format and methodology were designed by Swiss investigators, compliance officers, and analysts.
Hosted in ISO 27001-certified Swiss data centres, encrypted, accessed through an MFA portal with full audit logs.
Contact us

Speak with our team.

Tell us about your mandate and we'll respond within one business day.

Contact us →