Online identification
Your client identifies on the phone. Your firm receives the finished identification record.
- Document machine readable zone
- Document security features
- Liveness video and face match
- Finished identification record
Revised Swiss Anti-Money Laundering Act · since 1 October 2026
Online identification of your clients
For fiduciaries, lawyers, notaries and advisers who now fall under the AMLA. Your client identifies on the phone; you receive the finished identification record.
- Live person
- Passport read
- Holograms checked
Three services for your firm
Client onboarding and AML file
Collect the client information and prepare the file. Your AML officer makes the final check.
- Questionnaire and documents
- Beneficial owner declaration
- Risk classification
- AML officer workspace and PDF dossier
Sanctions screening
Check names against the following sources.
- SECO (Switzerland)
- UN Security Council
- EU financial sanctions
- OFAC SDN and OFAC consolidated non-SDN (USA)
- UK sanctions list
- Canada SEMA
- France national asset freezes
- World Bank debarment
- PEP screening on request
What Identifier checks for you
ID and face
The passport or ID card is read and compared with a selfie video.
Deepfake detection
Manipulated videos and borrowed faces are flagged before you sign.
Sanctions screening
SECO (Switzerland), UN Security Council, EU financial sanctions, OFAC SDN and OFAC consolidated non-SDN (USA), UK sanctions list, Canada SEMA, France national asset freezes, World Bank debarment. PEP screening on request.
Who is behind the company
For corporate clients a chart shows shareholders, officers and beneficial owners.
A file for the binder
Every record as a PDF, ready to print and file.
Data in Switzerland
Built in Zug, stored on servers in Switzerland.
Client onboarding and AML file · early access
Pricing
Solo
up to 50 client files
CHF 89 per month
billed yearly
CHF 109 per month
cancel any month
excl. VAT.
Practice
up to 300 client files
CHF 240 per month
billed yearly
CHF 290 per month
cancel any month
excl. VAT.
Plus
up to 1'000 client files
CHF 490 per month
billed yearly
CHF 590 per month
cancel any month
excl. VAT.
Client onboarding and AML file in every plan.
Unlimited users. A client file is an active business relationship; closed files stay archived for 10 years and do not count.
Early bird: test 5 identifications free, then 10% off the yearly plan for two years if you sign before launch. Only 20 places.Additional services, charged separately
External AML officer
CHF 250 per hourIf you have none, we provide one.
Joining an SRO
Extra chargeWe prepare your documents and file them with the SRO.
Specialist on call
Extra chargeMonthly checks, day-to-day help and support during the annual audit.
Online identification packages
Order online identification on its own. Client onboarding and sanctions screening are separate services.
Start
20 identifications
CHF 79
CHF 3.95 per identification
Valid for 12 months
Reserve a pilot placeBusiness
100 identifications
CHF 290
CHF 2.90 per identification
Valid for 12 months
Reserve a pilot placePro
400 identifications
CHF 790
CHF 1.98 per identification
Valid for 12 months
Reserve a pilot placePrices excl. VAT
Reserve a pilot place
20 early-bird places. We reply within two working days. You pay nothing in advance.
Place reserved. We will get back to you by email.