Virtue Compliance
Curated by SignalKYC and AML solutions for financial intermediaries in Switzerland and EU.
Overview
Virtue Compliance is a company that specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions for financial intermediaries operating in Switzerland and the European Union. The services offered by the company include AML compliance services, SRO (Self-Regulatory Organization) registration, legal and tax consulting, and access to a network of experts. The company addresses AML compliance challenges by assisting clients with client onboarding, conducting AML audits, developing compliance policies, providing training, and ensuring ongoing regulatory monitoring. The primary target audience for Virtue Compliance includes financial institutions, with the aim of improving compliance processes through increased efficiency, cost-effectiveness, and scalability. The company focuses on providing support and expertise to help clients navigate complex regulatory environments.
Key facts
- Founded
- 2023
- Headquarters
- Uznach, Switzerland
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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- Commercial model
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Contact
- Primary office
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