Swiss regulatory platform
SwissAML pricing
From 1 October 2026, the revised Anti-Money Laundering Act extends Swiss money-laundering duties, for the first time, to the advisers — lawyers, notaries, and fiduciaries — who form, manage, and administer trusts, foundations, and companies. For how the revision works and how SwissAML meets it, read How SwissAML can help you →
Choose a ready-made package by risk profile and firm size, or compose your own from the roles your practice needs. Every plan includes the full compliance workflow — the roles differ only in who may do what.
Availability
SwissAML is in final preparation. We are targeting availability from early to mid-September 2026.
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All Know Your Client (KYC) capture, compliance judgment and sign-off held by a single Principal Compliance Officer.
Two or more Principal Compliance Officers as joint principals — each captures, judges and signs off; four-eyes approval available between them.
PractitionersOr compose exactly what your practice needs
Need a different combination? Any mix of roles can be composed below, priced as the sum of the seats — and it drops to the package price whenever your choice matches one above.
Build the exact team your practice needs. Adjust the seats below — the price updates as you go, and drops to the package rate whenever your choice matches one.
Full read and write, data capture, the compliance judgment, and the sign-off — and the primary role in any four-eyes approval. One seat runs a sole practice without higher-risk mandates. Can be combined with data-entry role(s).
Full view of every mandate and party, with the same authority as the Principal Compliance Officer inside the approval area — first or second approval, rejection, reopening, and snapshot generation — together with audit-record read and the printing of approved snapshots. Client due-diligence capture stays with the capturing seats, and reporting to the Money Laundering Reporting Office Switzerland (MROS) remains with the Principal. A legally compliant second pair of eyes without a second full seat; the role can be held internally or by an outsourced compliance function.
Assign client due-diligence and Know Your Client (KYC) capture to a trusted staff member, auxiliary (Hilfsperson), or external firm, while the approvals that carry senior sign-off responsibility stay with the Principal seat holder and the secondary approval role. Capture only — no approval.
Prices exclude Swiss value-added tax (VAT), added at the applicable statutory rate.
When is a second approver required? Swiss law requires higher-risk relationships to be approved by a superior or by management (Art. 18 GwV-FINMA); certain categories — foreign politically-exposed persons among them — require a senior-management decision, renewed annually (Art. 19 GwV-FINMA). The higher-risk criteria (Art. 13 GwV-FINMA, mirrored in your self-regulatory organisation's regulations) include connections to jurisdictions the Financial Action Task Force (FATF) lists as higher-risk, complex structures such as trusts, foundations, or domiciliary companies across jurisdictions and relationships formed without personal contact. Firms advising on cross-border, common-law structures — trusts, foundations and overseas entities — engage these criteria more often than most. Where single-eye approval is permitted with documented rationale, the Principal seat is enough; where a second approver is required, the Secondary Compliance Officer seat provides it without a full second seat.
- Full Anti-Money Laundering Act (AMLA) mandate lifecycle — onboarding through ongoing monitoring and archiving.
- Client identification and due diligence — Know Your Customer (KYC) and Customer Due Diligence (CDD) — per-party identification, document management, approval trail.
- Screening for Politically Exposed Persons (PEPs), sanctions lists, and adverse media via the Dilisense integration.
- Transaction monitoring — ongoing monitoring of the business relationship.
- Risk assessment with a documented override trail.
- Four-eyes approval workflow with full audit log.
- Archived reports as immutable inked PDF snapshots.
- Four-language interface — German, French, Italian, English.
- Swiss hosting on Microsoft Azure.