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DirectoryGenevaClaritis SA
Claritis SA Logo
Verified· 3 sources

Claritis SA

Summary

About the company

The core activity of Claritis is the provision of services in the field of financial compliance and risk management. Specifically, the company offers outsourcing services for compliance and risk management functions, as well as individual mandates for consulting and support. This includes, among other things, support in complying with financial regulations, performing risk management tasks, and providing expert knowledge in these areas.

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Offering

Products & services

✓ Offered5
Outsourcing compliance and risk functions
Partial or full outsourcing of tasks related to compliance and risk management, with implementation of LBA arrangements, internal control and regulatory monitoring.
Regulatory advisory and FINMA compliance
Advisory for FINMA authorisation applications, health check, implementation of LSFin and LEFin, as well as ad hoc intervention and targeted support.
Support for asset managers and trustees
Compliance and risk framework for independent asset managers and trustees, including documentation, risk management, internal control and independence of the board of directors.
Support for collective asset managers
Strategic advisory, FINMA applicability, regulatory compliance, implementation of UCITS rules, GDPR and MiFID II, risk management, internal control and regulatory monitoring.
Support for securities firms and banks
Regulatory compliance, international rules, risk management, internal control, regulatory monitoring and health check for securities firms and small banks.
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Press

Media

October 5, 2021Media
Claritis annonce le lancement de ses activités à Genève
allnews.ch

Knowledge

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Location

Hier entsteht die Karte
Rue Saint-Léger 8
1205 Geneva

At a glance

Legal form
Corporation
UID
CHE-200.976.379
Founded
2021 · 5 years
Last commercial register change
April 8, 2025
Employees
11 to 20