Banking & Wealth Management
For private banks, retail banks, wealth managers, and family offices
KYC/KYB automation, Source of Wealth verification, officers, signature authority and GmbH quotaholders from the register, and continuous client monitoring. Thanks to our modular architecture, we deliver custom solutions and data feeds with unprecedented efficiency. From initial scoping to production deployment in weeks, not months.
Industry Challenges We Solve
KYC onboarding requires manual extraction from multiple registries, taking days per client and creating compliance bottlenecks
Source of Wealth verification involves assembling evidence from disconnected systems: gazette archives, company registries, and financial databases
Beneficial ownership resolution for complex holding structures requires manual graph traversal across multiple jurisdictions
Continuous monitoring for PEP status, sanctions changes, and adverse media across existing client portfolios is labour-intensive and error-prone
Enterprise Solutions
Each module is independently deployable. Our modular architecture means you pay only for what you use and scale from a single data feed to a full deployment.
ChatOnboarding KYC
AI-guided client onboarding that automates identity verification, checks of registered officers and signature authority, and document collection through a conversational interface.
Source of Wealth Engine
Automated evidence assembly from SHAB publications, company registries, and financial databases. Generates auditable SoW reports with source citations.
Ownership & Control Graph
SmartGraph traversal over everything the register publishes: officers, signature authority, board interlocks, and GmbH/Sàrl/Sagl quotaholders. Visual ownership chains with configurable depth.
Continuous Client Monitoring
Real-time watchlist screening against PEP databases, sanctions lists, and adverse media sources. Automated alerts with risk-rated case management.
Pre-Built AI Agents
General-purpose AI models working to a brief written for Banking workflows, deployable out of the box or adapted to your processes.
KYC Onboarding Agent
Guides the full KYC workflow through natural conversation: collects client data, runs identity checks, pulls the registered officers and signature authority behind the entity, and generates the complete KYC package ready for compliance review.
Source of Wealth Agent
Investigates and documents the origin of client wealth by cross-referencing corporate registries, SHAB publications, property records, and financial databases. Produces structured SoW evidence reports.
Risk Assessment Agent
Continuous risk scoring across your entire client portfolio. Monitors PEP databases, sanctions lists, adverse media, and corporate events. Escalates high-risk changes automatically.
Regulatory Reporting Agent
Generates compliance reports aligned with FINMA requirements, AML/CFT regulations, and cross-border reporting obligations. Pre-formatted for regulatory submission.
Key Capabilities
KYC/KYB Automation
End-to-end client onboarding with ChatOnboarding, document verification, and automated lookup of registered officers and signature authority.
Source of Wealth Verification
AI-powered evidence assembly from gazette archives and corporate registries.
Officers, Control & Quotaholders
Multi-hop graph traversal over registered officers, signature authority, board interlocks, and GmbH/Sàrl/Sagl quotaholders — the full control picture the Swiss public record provides.
PEP & Sanctions Screening
Real-time screening against global watchlists with continuous monitoring and automated alerts.
Creditreform Integration
Direct access to credit scores, solvency data, and probability of default for Swiss entities.
Contact Enrichment
Contact data enrichment including email, phone, funding data, and social profiles for decision makers.
FINMA Compliance Reports
Automated regulatory reporting aligned with Swiss financial supervision requirements.
Custom Data Feeds
Enriched client data delivered as scheduled bulk exports in the formats your core banking systems expect, set up directly with our team.
Enterprise Security & Compliance
Every enterprise deployment includes our full security stack. No add-ons, no hidden fees.
Data Handling
Uploaded documents are stored against your account and removed when you delete them. Chat sessions are retained upstream. Prompts reach third-party models via OpenRouter and Google Gemini.
ISO 27001:2022 Certified
Certified information security management, plus GDPR and Swiss nDSG compliance. Encryption in transit and at rest, and an audit log of every document read and deletion.
On-Premise Available
Deploy the full platform within your own infrastructure for complete data sovereignty.
Data Residency
All processing is subject to the Swiss nDSG and the GDPR, with EU standard contractual clauses where they apply.
Configurable Agents
General-purpose models directed by a written brief that we adapt per deployment. No fine-tuning and no custom-trained models.
SSO & API Keys
OIDC single sign-on with Okta and Microsoft Entra, including just-in-time provisioning. API access is part of the Enterprise plan, and integrations and data feeds are set up together with our team.
Ready to Transform Your Banking Workflow?
Our modular architecture means we can have your custom Banking platform configured and running in weeks. Talk to our enterprise team to scope your deployment.