ABC Transparency GmbH

The core activity of ABC Transparency GmbH is the development and provision of research and investigation tools for compliance, due diligence and anti-fraud purposes. The company offers a platform that enables searching in various databases and registers such as sanctions lists, Companies House, Swiss commercial registers and other sources to obtain information about companies, individuals and their connections. The tools are specifically designed for companies, financial institutions, insurance companies, authorities and other organizations that want to minimize their risks and meet their compliance requirements.