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DirectoryBusiness & Technical ServicesOther Service IndustriesBernIntegritas Compliance AG
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Integritas Compliance AG

Summary

About the company

The core activity of Integritas Compliance AG is the provision of services and training in the area of Compliance, Risk & Legal for financial institutions. This includes, in particular, supporting banks and other financial service providers in complying with laws, regulations, circulars, professional rules and international regulations.

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Outsourcing and support for compliance and risk
External support for compliance and risk departments, temporary or permanent takeover of functions, packaged solutions with a hotline, on-site visits, and document access.
Deputy roles for compliance and risk functions
Deputising in the event of vacancies, holidays, or illness-related absences; taking over the compliance function or risk control during the absence and onboarding new employees.
Tailor-made compliance and legal services
Project-based support for new regulations, licensing procedures, individual questions and special cases; support with AIA, FIDLEG, DSG and other regulatory topics.
Compliance advisory in financial market law
Advisory on anti-money laundering, due diligence obligations, sanctions, FIDLEG, ESG, BankG, FINIG, FATCA, CRS, FinfraG and other issues of financial market law.
Training and courses in financial market law
Annual conferences, half-day specialist courses, topic-specific courses, web-based training, in-house training, and a seminar for boards of directors.

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Location

Aarbergergasse 20
3011 Bern

At a glance

Legal form
Corporation
UID
CHE-115.051.320
Founded
2009 · 17 years
Last commercial register change
July 15, 2026
Employees
11 to 20

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