ranQ
ranQ
ranQ
DirectoryIndustriesPlacesKnowledgeComparisonsSoon
Sign inCheck visibility
ranQHSG Startup LabelRecognised by the
HSG Startup Label

The first Swiss company directory, built to boost AI visibility.

Product
  • Pricing
  • Directory
  • Industries
Company
  • About
  • Contact
  • Legal
© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint744,769 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingHünenbergABC Transparency GmbH
ABC Transparency GmbH Logo
Verified· 2 sources

ABC Transparency GmbH

Summary

About the company

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.

AI-generated
Offering

Products & services

Industry:Management Consulting
LeadhubOutbound Leads by COHAGA

Looking for direct email addresses and phone numbers?

Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.

Discover Leadhub
Software Development
✓ Offered6
Sanctions Screening and Monitoring
Search across multiple sanctions lists from a single source, individual and batch searches, alerts for matches, and regular updates with links to the respective lists.
Companies House Registrar Search
Search for persons in Companies House and Insolvency Service registers, linkages between persons, individual and batch queries, and indications of conflicts and networks.
Swiss Commercial Registries Search
Search for natural persons in all Swiss commercial registers from a single source, individual and batch queries, and links to the relevant registers.
UK Motor Ad Search by License Plate Number or VIN
Search in UK online ads and vehicle databases for vehicles by VRM or VIN, individual and batch queries, and indications of stolen vehicles.
Sports Athlete Search
Search for individuals on sports websites and event pages, individual and batch queries, alerts for matches, used for clarifications on injury and illness cases.

Knowledge

No knowledge articles yet

Once ABC Transparency GmbH has claimed this profile, we'll publish editorial articles and case studies here together.

Get started
Comparisons

ABC Transparency GmbH in comparison

Soon

Industry comparisons are coming soon

We're preparing industry comparisons that rank ABC Transparency GmbH by reviews, experience and specialisations.

Is this your company?

Claim the company profile of ABC Transparency GmbH to make its contact details visible. With a plan we additionally create and publish industry comparisons, articles and much more.

Secure profile

Location

Bösch 82
6331 Hünenberg

At a glance

Legal form
Limited Liability Company
UID
CHE-371.709.527
Founded
2018 · 8 years
Last commercial register change
September 8, 2023
Employees
1 to 10

Similar companies

SG
SportsPass360 GmbH
Baar
AG
AAmedi GmbH
Baar
FD
FINACCESS DH AG
Zug
CK
C. Kramer Consulting
Oberägeri
BA
Bhp-Cert AG
Buonas
SI
Swiss International Partner AG
Baar
AA
Alond AG
Zug
FP
FINACCESS Partners AG
Zug