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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,765 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingAdligenswilCF AML Consulting GmbH
CF AML Consulting GmbH Logo
Verified· 2 sourcesTrust Score
Summary

About the company

The core activity of CF AML Consulting GmbH is advising companies in the field of compliance, particularly with regard to Anti-Money-Laundering (AML) regulations.

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Offering

Products & services

Industry:Management Consulting
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3.8/5

CF AML Consulting GmbH

✓ Offered4
Anti-Money Laundering Prevention
Advisory services and support for financial intermediaries subject to the Anti-Money Laundering Act; organisation of the money laundering specialist unit, assessment of transactions, training and operational support for the compliance department.
Governance, Risk & Compliance (GRC)
Consulting services on Governance, Risk & Compliance for supervised institutions; support with compliance topics and during temporary staffing shortages in legal and compliance departments.
Sanctions Compliance
Advisory services for assessing transactions with regard to embargo measures and other sanctions matters in the context of financial intermediaries and supervised institutions.
Authorisation Procedures
Support with financial-market regulatory authorisation procedures for institutions and other organisations subject to financial market law.
Trust & reputation

ranQ Trust Score of CF AML Consulting GmbH: 3.8 out of 5.0

Trust Score3.8/ 5.0

High

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Data basis 54% · As of October 2026

CF AML Consulting GmbH 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.
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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%
CF AML Consulting GmbH scores 61.5 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
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CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.50.012%
  • 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%
CF AML Consulting GmbH scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
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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%
CF AML Consulting GmbH scores 7.1 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 35.7.14%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

CF AML Consulting GmbH reaches a ranQ Trust Score of 3.8 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of October 2026.

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

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Location

Moos 1
6043 Adligenswil

At a glance

Legal form
Limited Liability Company
UID
CHE-307.272.162
Founded
2023 · 3 years
Last commercial register change
June 28, 2023
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.
88.0
6%
  • 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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