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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint742,806 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingGenevainCompliance SA
inCompliance SA Logo
Verified· 3 sources

inCompliance SA

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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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.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 1 reviews across all connected sources

Sources
GGoogle51
★TrustpilotSoon
PProvenExpertSoon

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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

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