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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,544 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingGenevainCompliance SA
inCompliance SA Logo
Verified· 3 sourcesTrust Score
Summary

About the company

The core activity of inCompliance is to provide risk management and compliance services to financial intermediaries, specifically: * Outsourcing of risk management and compliance activities * Creation of authorization documents (FINMA, SROs, etc.) * Support in complying with regulatory requirements (e.g. AML, FinSA, FMIA) * Implementation of risk management systems * Corporate governance and support in business development * Legal advice and support in authorized activities * Training and education in risk management and compliance The company thus offers comprehensive services to support financial intermediaries in complying with regulatory requirements and managing risks.

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Products & services

Industry:Management Consulting
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3.8/5

inCompliance SA

✓ Offered11
Advice and support in Risk Management and Compliance
Advice and support for projects and developments, including management of Risk Management and Compliance aspects for financial intermediaries.
Support for the preparation of authorisation files
Assistance with the preparation of authorisation files with FINMA, SROs and other authorities, including documentary and administrative support.
Partial outsourcing of Compliance and Risk Management
Partial outsourcing of specific Risk and/or Compliance tasks, including replacement services for targeted activities.
Full outsourcing of Compliance and Risk Management
Complete outsourcing of Risk Management and Compliance functions for financial intermediaries subject to regulatory requirements.
External training in Risk Management and Compliance
External trainings for projects and personal development, with support to define needs and the training plan.
Tailor-made internal training in Risk Management and Compliance
Personalised internal trainings in Risk Management and Compliance, integrated into outsourced activities and tailored to the business model.
Advisory services for operational Compliance
Advice on AML customer onboarding, transaction monitoring, the FinSA/LSFin and FMIA/LEFin rules, as well as cross-border activities.
Advice on Risk Management
Establishing a risk management system, risk control and reporting for financial intermediaries.
Support for Corporate Governance
Support for company development, introduction of new products, drafting internal guidelines and assistance to the board of directors and management.
Assistance with FATCA / CRS / QI
Help with document management, customer classification and preparation of required reports related to FATCA, CRS and QI.
Assistance with authorisation requests and legal documentation
Legal support for authorisation-required activities, adapting customer contractual documents and connecting with experts in financial law.
Trust & reputation

ranQ Trust Score of inCompliance SA: 3.8 out of 5.0

Trust Score3.8/ 5.0

High

x

Data basis 96% · As of October 2026

inCompliance SA scores 49.8 out of 100 points in the Reputation area of the ranQ Trust Score. This area carries 42% of the weighting.
x
CriterionValueWeight
  • Review quality: The average rating across all connected sources, smoothed against the industry mean. So 5.0 stars from three reviews do not outrank 4.7 from three hundred.68.224%
  • Review volume: The number of reviews across all sources. The scale is logarithmic: the first reviews count the most, and the maximum is reached at 50 reviews.17.610%
  • Review recency: The age of the most recent review. Two-year-old reviews deliberately sit in the middle, because that is normal for Swiss SMEs. Only after three years without a new voice does the value drop markedly.35.08%
inCompliance SA scores 79.8 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.86.512%
  • 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%
inCompliance SA scores 85.0 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
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).85.022%
inCompliance SA scores 54.3 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 35.54.34%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

inCompliance SA reaches a ranQ Trust Score of 3.8 out of 5.0 — rated «High». The rating draws, among other things, on 5.0 out of 5 stars from 1 customer reviews. The data basis is 96%, 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.

Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 1 reviews across all connected sources

Sources
GGoogle51
★TrustpilotSoon
PProvenExpertSoon

Further sources are added continuously and factored into the ranQ Rating.

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Location

Rue de Villereuse 22
1207 Geneva
Opening hours
Mon
09:00 - 18:00
Tue
09:00 - 18:00
Wed
09:00 - 18:00
Thu
09:00 - 18:00
Fri
09:00 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-207.453.148
Founded
2016 · 10 years
Last commercial register change
May 27, 2026
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.
100.0
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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