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DirectoryFinance & InsuranceFinancial ServicesLuganoSwiss Compliance Management Sagl
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Swiss Compliance Management Sagl

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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Industry:Financial Services
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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.

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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

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