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DirectoryFinance & InsuranceFinancial ServicesTuggeniFinity AG
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iFinity AG

Summary

About the company

The core activity of IFINITY AG is to provide services to independent asset managers, fintechs and banks, particularly in the area of Client Life Cycle Management, including compliance, client onboarding, customer files, KYC, document management and Portfolio Management System (PMS).

AI-generated
Offering

Products & services

Industry:Financial Services
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Digital directive tool
Digital platform for bank- and EAM-specific directives, processes and forms; standard content on FIDLEG, FINIG, GwG, VSB, sanctions and data protection as Knowledge-as-a-Service.
Knowledge-as-a-Service for regulatory content
Standard content on FIDLEG, GwG, VSB, sanctions and data protection for efficient creation, review and ongoing updates of directive content.
Support for FINMA licensing and ongoing regulation
Directives, processes, forms and contracts for FINMA licensing, as well as ongoing updates, so that regulatory requirements are permanently met.
Collaboration with partners in the financial services sector
Collaboration with partners from Legal, Compliance, Regulatory, document repository and private cloud environments to implement the solutions offered.
Advisory and selection of solutions for financial service providers
Evaluation and offering of optimal solutions for banks, asset managers and other financial service providers, complemented by applications and training.

Knowledge

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Location

Birkenstrasse 11
8856 Tuggen

At a glance

Legal form
Corporation
UID
CHE-229.518.023
Founded
2015 · 11 years
Last commercial register change
March 27, 2025
Employees
1 to 10

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