AS Compliance Consulting GmbH is a Swiss compliance and risk management advisory firm based in Zurich. We support financial intermediaries, trustees, asset managers, family offices, and law firms in meeting their regulatory obligations.

We don't just advise. We analyse, structure, document, and implement practical solutions tailored to each client’s operational and regulatory needs.

Our core expertise includes AML/GwG compliance, KYC reviews and client onboarding, UBO and controlling person identification, PEP and sanctions screening, CRS/AIA, internal control systems, risk management, and regulatory compliance under FIDLEG and FINIG.

AS COMPLIANCE

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AS COMPLIANCE

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