CH · GENÈVE
Intelligence on demand.

AI-powered intelligence, KYC & due diligence reports.

Due diligence reports, returned in under 48 hours.

Every finding fully referenced.
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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.
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Speak with our team.

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

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