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DirectoryBusiness & Technical ServicesManagement ConsultingUznachVirtue Compliance GmbH
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Virtue Compliance GmbH

Summary

About the company

Virtue Compliance GmbH provides AML compliance services and personalised compliance support for financial intermediaries, including an external Compliance Officer, SRO registration and AML audit management. The company also operates a KYC/KYB verification platform for ID and corporate checks, UBO analysis, sanctions/PEP screening and ongoing monitoring, and delivers compliance training.

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Compliance Officer (mandate)
Outsourced compliance function for financial intermediaries, including a registered compliance officer at the SRO, ongoing AML support, audit coordination, dossier management and regulatory monitoring.
AML documents
One-time package of six tailored compliance documents, including an AML policy, KYC checklist, risk analysis, KYT policy, audit preparation and annual report template.
Transparency Register
Tool for collecting beneficial owners, registry reporting and ongoing monitoring in connection with the TJPG transparency register from 1 October 2026.
Sanctions screening (pKYC)
Ongoing monitoring of the customer base against sanctions, PEP and adverse media lists with automated email alerts and evidence reports for audits.
GwG Check 2026
Free quick check to assess whether a company is newly subject to the GwG from 1 October 2026 and which steps are required for compliance.

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Location

Mürtschenstrasse 7
8730 Uznach

At a glance

Legal form
Limited Liability Company
UID
CHE-379.218.204
Founded
2023 · 3 years
Last commercial register change
October 30, 2023
Employees
1 to 10

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