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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,887 companies indexed · Last updated: today
DirectoryFinance & InsuranceFinancial ServicesLuganoSwiss Compliance Management Sagl
Swiss Compliance Management Sagl Logo
Verified· 2 sourcesTrust Score
Summary

About the company

Swiss Compliance Management Sagl provides outsourced compliance and risk-management services to independent asset managers and other financial service providers. Services include KYC and client-document verification, digitization and secure archiving, client profiling and factsheets, compliance checks on investment management against risk profiles and restrictions, fee and performance calculations, and an online document portal.

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Products & services

Industry:Financial Services
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Swiss Compliance Management Sagl

✓ Offered
6
Compliance and document monitoring
Continuous verification and control of customer documentation and compliance with the obligations under conduct rules; verification of due diligence obligations and LRD risk analysis.
KYC and client profile management
Creation of customer profile records (KYC), verification of counterparty identity using business information services, updating the risk profile and investment objectives.
Digital archiving and document digitisation
Digitisation and anonymisation of customer documentation; storage on a dedicated server of all the customer's digital documentation; online portal for secure document access.
Reporting and factsheets
Client-specific and group-consolidated factsheets to meet the client reporting obligation; preparation of documentation for meetings with clients.
Performance and risk calculations
Performance attribution at client level and on a group-consolidated basis; calculation of Management Fee, Performance Fee, High Water Mark and Value at Risk.
Investment and wealth management compliance review
Review of management compliance according to the risk profile, investment objectives and investment restrictions; support for independent wealth managers with internal organisation.
Trust & reputation

ranQ Trust Score of Swiss Compliance Management Sagl

Trust Score

No score yet

x

A published score requires a data basis of at least 50% and data from at least two criteria groups other than identity. Missing evidence: Review quality, Review volume, Review recency, Media authority

Data basis 54% · As of October 2026

Swiss Compliance Management Sagl has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
Swiss Compliance Management Sagl scores 78.5 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.89.612%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
Swiss Compliance Management Sagl scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
Swiss Compliance Management Sagl scores 0.0 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.0.04%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%

The data basis is 54%, below the threshold at which ranQ publishes a score. Evidence is missing for: Review quality, Review volume, Review recency, Media authority. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

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Secure profile

Location

Via Greina 2
6900 Lugano

At a glance

Legal form
Limited Liability Company
UID
CHE-367.566.762
Founded
2015 · 11 years
Last commercial register change
February 6, 2020
Employees
1 to 10
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.88.06%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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