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DirectoryBusiness & Technical ServicesManagement ConsultingHünenbergABC Transparency GmbH
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ABC Transparency GmbH

Summary

About the company

The core activity of ABC Transparency GmbH is the development and provision of research and investigation tools for compliance, due diligence and anti-fraud purposes. The company offers a platform that enables searching in various databases and registers such as sanctions lists, Companies House, Swiss commercial registers and other sources to obtain information about companies, individuals and their connections. The tools are specifically designed for companies, financial institutions, insurance companies, authorities and other organizations that want to minimize their risks and meet their compliance requirements.

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Software Development
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Sanctions Screening and Monitoring
Search across multiple sanctions lists from a single source, individual and batch searches, alerts for matches, and regular updates with links to the respective lists.
Companies House Registrar Search
Search for persons in Companies House and Insolvency Service registers, linkages between persons, individual and batch queries, and indications of conflicts and networks.
Swiss Commercial Registries Search
Search for natural persons in all Swiss commercial registers from a single source, individual and batch queries, and links to the relevant registers.
UK Motor Ad Search by License Plate Number or VIN
Search in UK online ads and vehicle databases for vehicles by VRM or VIN, individual and batch queries, and indications of stolen vehicles.
Sports Athlete Search
Search for individuals on sports websites and event pages, individual and batch queries, alerts for matches, used for clarifications on injury and illness cases.

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Location

Bösch 82
6331 Hünenberg

At a glance

Legal form
Limited Liability Company
UID
CHE-371.709.527
Founded
2023 · 3 years
Last commercial register change
September 8, 2023
Employees
1 to 10

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