ranQ
ranQ
ranQ
DirectoryIndustriesKnowledgeComparisonsSoon
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 · Imprint742,807 companies indexed · Last updated: today
DirectoryIT & CommunicationSoftware DevelopmentNiederweningenCheck Your Customer GmbH
Check Your Customer GmbH Logo
Verified· 2 sources

Check Your Customer GmbH

Summary

About the company

The company 'Check Your Customer GmbH' offers a simple and cost-effective KYC (Know Your Customer) service for small and medium-sized enterprises (SMEs). This service includes compliance checks, screening and monitoring functions, such as PEP checks, PEP screening, matrix and sanctions list checks. The focus is on providing data-driven solutions for due diligence on customers and partners.

AI-generated
Offering

Products & services

Industry:Software Development
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
✓ Offered2
Due diligence web check AML/KYC
Web service for AML/KYC checks, PEP and sanctions list screening, as well as watchlists and blacklists; for business introductions, ongoing monitoring, and enhanced reviews for increased risk.
KYC & AML API compliance for businesses
RESTful API for automated onboarding checks, PEP and sanctions list screening, risk assessment, and continuous monitoring; for integration into existing systems and workflows.

Knowledge

No knowledge articles yet

Once Check Your Customer GmbH has claimed this profile, we'll publish editorial articles and case studies here together.

Get started
Comparisons

Check Your Customer GmbH in comparison

Soon

Industry comparisons are coming soon

We're preparing industry comparisons that rank Check Your Customer GmbH by reviews, experience and specialisations.

Is this your company?

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

Secure profile

Location

Dorfstrasse 49
8166 Niederweningen
Opening hours
Mon
08:30 - 17:00
Tue
08:30 - 17:00
Wed
08:30 - 17:00
Thu
08:30 - 17:00
Fri
08:30 - 17:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Limited Liability Company
UID
CHE-141.305.911
Founded
2020 · 6 years
Last commercial register change
April 10, 2024
Employees
1 to 10

Similar companies

5G
5am Games GmbH
Zurich
AA
AKENZA AG
Zurich
3S
360Grad Solutions GmbH
Wetzikon Zh
4S
4 Synergy GmbH
Knonau