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DirectoryFinance & InsuranceFinTechZurichWealthComply AG
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WealthComply AG

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.

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Offering

Products & services

Industry:FinTech
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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.

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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

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