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DirectoryBusiness & Technical ServicesMarket Research InstitutesSonvicoStrongroom-Intelligence Sagl
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Verified· 3 sources

Strongroom-Intelligence Sagl

Summary

About the company

The core activity of Strongroom Intelligence is the provision of international intelligence services, particularly in the areas of compliance and risk management. Specifically, the company offers solutions for meeting Anti-Money Laundering (AML) and Know-Your-Customer (KYC) requirements, identifying and analyzing potential risks and threats, as well as providing information and reports on companies, individuals, and transactions.

AI-generated
Offering

Products & services

Industry:Market Research Institutes
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Know Your Customer Check
KYC checks and ongoing monitoring against global sanctions, PEP, criminal and other lists for identity verification and risk minimisation.
Intelligence Report
Detailed reports on a target’s background, activities and risks to support decision-making, risk assessment and due diligence.
Know Your Art Report
Reports on works of art with provenance, market status, ownership history, possible sanctions risks and other relevant details.
IntelAlert
Identification and profiling of targets with ongoing updates based on recurring online searches and monitoring.
Market Monitoring
Systematic analysis of market data to identify trends, patterns and correlations in a given market.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 6 reviews across all connected sources

Sources
GGoogle56
★TrustpilotSoon
PProvenExpertSoon

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Knowledge

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Location

Piázza Gránda 11
6968 Sonvico
Opening hours
Mon
09:00 - 17:00
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
Limited Liability Company
UID
CHE-248.712.637
Founded
2022 · 4 years
Last commercial register change
December 10, 2025
Employees
11 to 20

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