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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,701 companies indexed · Last updated: today
DirectoryFinance & InsuranceFinTechZurichWealthComply AG
WealthComply AG Logo
Verified· 2 sourcesTrust Score
Summary

About the company

WealthComply AG provides software to automate FATCA and CRS compliance, including AI-based entity classification and automated workflows. The platform offers real-time validation, report generation, system integrations and access to compliance expert support.

AI-generated
Offering

Products & services

Industry:FinTech
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3.8/5

WealthComply AG

Entity classification
Entity classification for FATCA and CRS, with document-based intake, jurisdiction-specific rules, confidence scoring, and linked rationale for reviewer sign-off.
FATCA & CRS filings
FATCA and CRS filing preparation, including XML production, schema validation, regulator-ready packages, and support for single-jurisdiction or global submissions.
Audit trail & evidence management
Audit trail and evidence management with timestamped decisions, source documents, role-based sign-off, immutable retention, and exportable rationale for regulators and auditors.
Regulatory change monitoring
Monitoring of FATCA and CRS guidance across jurisdictions, with alerts when rule changes affect entity books or filing obligations.
Financial data analysis for reportability
Analysis of financial line items, balances, distributions, and loan interest differentials to determine reportable amounts under FATCA and CRS.
Account holder and reportability assessment
Assessment of settlors, protectors, beneficiaries, creditors, and other account holders to determine who is reportable and in which jurisdiction.
W-8 form preparation
Preparation of W-8 forms, including grantor and non-grantor trust determinations, for each bank relationship.
Registration & deregistration support
Determination of registration and deregistration needs, including which entities must register and on which portals, across relevant jurisdictions.
Trust & reputation

ranQ Trust Score of WealthComply AG: 3.8 out of 5.0

Trust Score3.8/ 5.0

High

x

Data basis 54% · As of October 2026

WealthComply AG has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
WealthComply AG scores 53.4 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.25.012%
  • 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%
WealthComply AG scores 83.3 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).83.322%
WealthComply AG scores 42.9 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 35.42.94%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

WealthComply AG reaches a ranQ Trust Score of 3.8 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, 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.

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Location

Dreikönigstrasse 34
8002 Zurich

At a glance

Legal form
Corporation
UID
CHE-411.031.662
Founded
2025 · 1 year
Last commercial register change
April 17, 2025
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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