Virtue Compliance GmbH Company Profile, Contacts & Intelligence

Business Consulting And ServicesSt Gallen, Ch1 employeeFounded 2023
Search company contacts Compare competitors
Employees
1
Company source estimate

Virtue Compliance GmbH Overview

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.

Headquarters
St Gallen, Ch
Website
www.virtue-compliance.ch
Industry
Business Consulting And Services
Founded
2023
NAICS
Management, Scientific, and Technical Consulting Services, Management Consulting Services
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

Virtue Compliance GmbH Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

Virtue Compliance GmbH People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

E
Elena Scheller
Certified Compliance Officer

Compare Similar Companies to Virtue Compliance GmbH

Explore companies in related markets and compare their industry and employee estimates.

Company Industry / match Employee estimate Page
Weerfit Fysiotherapie & Osteopathie Health, Wellness & Fitness 9 View company
AS COMPLIANCE Business Consulting And Services 4 View company
Compliance Center of Excellence Switzerland Strategic Management Services 1 View company
Compliance Coach Partner Business Consulting And Services 1 View company
ActiveConsulting Group (Switzerland, UK & California) Business Consulting And Services Not listed View company
Compliance Squad Business Consulting And Services Not listed View company
Infinity 1 Digital & AI Agency Marketing Services Not listed View company
Ruby Compliance Business Consulting And Services Not listed View company
The One Percent Pitch Fundraising Not listed View company
Trakkem Pro Climate Technology Product Manufacturing Not listed View company