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DirectoryIT & CommunicationIT Consulting & ServicesLuganoALV Innova SA
ALV Innova SA Logo
Verified· 3 sources

ALV Innova SA

Summary

About the company

ALV Innova SA is a compliance provider that designs, develops and implements solutions to manage compliance processes; its services cover anti-money laundering, data protection and cyber security, and it offers a customizable platform for compliance workflows.

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Products & services

Industry:IT Consulting & Services
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Compliance Solutions
Solutions to manage regulatory compliance processes, with risk mapping, company procedures, monitoring of the compliance status and document management.
Anti Money Laundering
Management of the entire AML compliance process, with a KYC approach, customer identification, collection of identity data and support for anti-money laundering obligations.
Data Protection & Cyber Security
Management of Data Protection and Cyber Security processes, with procedures and technical measures to identify and counter the risks related to data processing.
Custom Compliance Solution
Custom compliance solutions, with complete risk mapping, reporting, monitoring of the compliance system, collection and analysis of compliance indicators.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 1 reviews across all connected sources

Sources
GGoogle51
★TrustpilotSoon
PProvenExpertSoon

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Location

Via San Gottardo 10
6900 Lugano
Opening hours
Mon
09:00 - 13:00, 14:00 - 18:00
Tue
09:00 - 13:00, 14:00 - 18:00
Wed
09:00 - 13:00, 14:00 - 18:00
Thu
09:00 - 13:00, 14:00 - 18:00
Fri
09:00 - 13:00, 14:00 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-498.637.654
Founded
2023 · 3 years
Last commercial register change
April 24, 2023
Employees
1 to 10

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