ComplySwiss
FOR AML / GWG-FACHSTELLEN

Bring your firm onto ComplySwiss

Run every client mandate's KYC, transaction monitoring and case management from one place. Choose a plan, submit your application, and we will review it as soon as your payment is received - most are approved within one business day of that.

1. Choose a plan
2. Your company
3. Your details

This becomes your Firm Admin login once approved.

Next, you'll receive bank transfer details for your first month's payment. We create your account and email your login as soon as the transfer is confirmed.