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DirectoryBusiness & Technical ServicesManagement ConsultingNeerachAySEC Services AG
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AySEC Services AG

Summary

About the company

The core activity of AySEC Services AG is the combating of economic crimes, including property and asset crimes, unfair competition and other criminal acts. The company offers services to prevent and detect such crimes, such as legal advice, business economic analysis, IT tools and forensic investigations.

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Products & services

Industry:Management Consulting
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Compliance Consulting
Specialist support and legal advice in anti-money-laundering and anti-corruption prevention, including screening of interbank payment flows, risk assessments and transaction monitoring.
Crime Due Diligence
Background checks and analyses for new or existing business relationships, including investigations into private individuals, companies and management, credit checks and source of funds.
Proceedings Support
Support in civil disputes and criminal proceedings, including witness research, interviews, evidence gathering, profiling, as well as coordination and procurement of forensic analyses.

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Location

Dorfwiesenstrasse 10
8173 Neerach

At a glance

Legal form
Corporation
UID
CHE-112.767.729
Founded
2006 · 20 years
Last commercial register change
December 27, 2019
Employees
11 to 20

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