Compliance · 03
Coverageyoucanaudit.
We map every control to a named clause. Open the platform, click a finding, read the regulation. The trail goes all the way down.
04 / Frameworks
Everyregulator.One platform.
We track regulatory deltas across the world's most demanding jurisdictions so your team can stop refreshing PDFs.
Native alignment with FINMA Circular 2016/7 on video and online identification, plus FinSA suitability rules.
- Video & online ident.
- Suitability profiling
- Cross-border carve-outs
Startinminutes.
Use the proven Swiss defaults, or bring your own AML process — we'll adapt it for you. Spin up a free screening on your own data. No procurement gymnastics, no sales call required.