Compliance tasks are time-consuming and can divert your internal resources from strategic activities. Outsourcing allows you to allocate your time more efficiently while ensuring compliance obligations are met.
Virtue Compliance helps small to medium size businesses without an in-house Compliance department to use compliance as a competitive advantage. We combine our expertise in AMLA regulations with latest technology to onboard and manage client relationships. We help clients to verify users or business partners, perform automated AML screenings and monitor transactions.
We help our clients to get started by creating risk profiles and AML policies or by registering them at a self-regulatory organization (SRO). We act as dedicated Compliance Officer or help our clients to securely scale internationally.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Uznach, St Gallen 8730, Ch
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.virtue-compliance.ch
- Keywords
- AMLA/GWG, Compliance Software, Compliance Officer, Code of Conduct, Code of Ethics, Risk Profiles, Sanction Screening, AML Policies, Automation, Transaction Monitoring, Compliance as a Service, KYC, KYB, PEP Check.
- HQ
- Uznach, St Gallen
Virtue Compliance Gmbh Questions
Virtue Compliance Gmbh's website is http://www.virtue-compliance.ch
Virtue Compliance Gmbh's LinkedIn profile is https://ch.linkedin.com/company/virtue-compliance-gmbh
Virtue Compliance Gmbh has
1 employees.
View email and phone details for 1
employees at Virtue Compliance Gmbh.
Virtue Compliance Gmbh's industry is
Business Consulting and Services
Virtue Compliance Gmbh's top competitors are
Ruby Compliance,
Compliance Squad,
Weerfit Fysiotherapie & Osteopathie,
Trakkem Pro,
Activeconsulting Group (Switzerland, Uk & California),
Compliance Center Of Excellence Switzerland,
Infinity 1 Digital & Ai Agency,
As Compliance,
Compliance Coach Partner,
The One Percent Pitch.
Virtue Compliance Gmbh's categories are Business Consulting and Services
Virtue Compliance Gmbh's founding year is 2023
