Onboarding Compliance Tool for
Swiss Bankers
Our solution offers trusted verification tools for Swiss bank employees coping with
AML, Fatca and CRS compliance requirements
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Automated check tools
Check common forms such as W8BEN and W8IMY forms and get instant validation results
Information databases
Easily search information you are looking for such as country specific tax information or law articles
Increase productivity
Access to gathered information sources and automation save time and increase the team productivity