Reaching the goal together with CURENTIS Switzerland.
With the help of our many years of expertise, we support your company with a valuable contribution.
CURENTIS in Switzerland
Our consulting services are based on the commitment and experience of our consultants and focus in Switzerland on the area of Sustainable Finance and Anti-Financial Crime with an emphasis on money laundering prevention and know-your-customer. Based on our holistic consulting approach, we offer technical and operational support as well as IT solutions from a single source.
Our Anti-Financial Crime Expertise
Our consulting spectrum includes all topics from the comprehensive area of Anti-Financial Crime (AFC). Our consultants support you with challenges from a strategic and operational perspective and relieve you of processes, guidelines and training.
Know-Your-Customer / Due Diligence
Comprehensive KYC analysis and risk classification, identification and verification of contractual partners, identification of beneficial owners, identification and evaluation of ownership & control structures
Transaction Monitoring & List Screening
Processing of hits, checks in cases of suspected money laundering and terrorist financing, support in origin verification (SoW, SoF), processing of sanction, embargo or PEP hits and in cases of negative news
Implementation of regulatory requirements
Implementation of new regulatory requirements, including gap analyses, efficient project management (or PMO) and quality assurance
Risk analyses, controls, policies and reporting
Review of policies and processes for effectiveness and efficiency of approaches, procedural instructions as well as reporting, review and adjustment of risk and hazard analyses
Process optimization and automation
Identification of optimization and automation potentials for processes along the entire value chain, identification and elimination of system, control and process weaknesses
Digital transformation
Consulting and support in the development, selection, configuration and implementation of digital solutions
Our consulting services
Consulting from a single source - this is made possible by the cooperation between CURENTIS and KYC Spider.
Within the framework of our three variants, you have the option of choosing whether you require classic specialist consulting, operational support or, in addition, an IT solution for digitizing your entire compliance process.
Professional advice
Our experienced consultants cover various topics and support you with regulatory and legal requirements:
- Compliance Check
- Process analysis & optimization
- Policy creation
- Employee training
Operations
Our consultants as part of your team will help you reduce backlogs and support you in your core business.
- KYC Analyses
- Transaction monitoring
- List screening
- Reportings
IT Solutions
Through our partnership with KYC Spider, we offer you a combination of digitalization and operational support.
- Digitization Compliance Process
- Verification & identification of persons and companies
- Employee training
Through our cooperation with KYC Spider, we have the opportunity to offer you fully comprehensive services consisting of digital, automatable compliance solutions and consulting.
By using the KYC Spider Toolbox, the customer onboarding process is enabled with high efficiency and at the same time in line with the regulatory requirements of the money laundering laws.
The toolbox's uses include the onboarding chatbot, origin of funds, determining beneficial ownership structure, adverse media screening, ESG risk screening, and more.