Finanzintermediäre und einige andere Branchen sind gemäss Geldwäschereiverordnung regulatorisch verpflichtet, gewisse Verfahren zur Vermeidung von Geldwäscherei-Transaktionen einzuhalten.
The relevant businesses and enterprises (financial intermediaries and some other sectors) have a regulatory obligation according to the Anti-Money Laundering Ordinance, to comply with certain procedures to avoid money laundering transactions. Among others, it has to be checked by appropriate means if the beneficial owners and/or the controllers of the legal contracting party are politically exposed persons (PEP). Furthermore, it has to be checked if the company or persons are registered in what is known as sanctions lists.
The purpose of the ComplianceCHECK is to verify the names of the natural or legal person about whom information is solicited, as well as their respective bodies, so as to detect possible hits in the PEP and sanctions lists and in the Watch&Blacklist at the time of delivery of the information. When a hit has been found, a dedicated link makes it possible to display the details of the hit. Where required, the ComplianceCHECK and/or the details of the hit can be documented in PDF format.
The relevant businesses and enterprises (financial intermediaries and some other sectors) have a regulatory obligation according to the Anti-Money Laundering Ordinance, to comply with certain procedures to avoid money laundering transactions. Among others, it has to be checked by appropriate means if the beneficial owners and/or the controllers of the legal contracting party are politically exposed persons (PEP). Furthermore, it has to be checked if the company or persons are registered in what is known as sanctions lists.
The purpose of the ComplianceCHECK is to verify the names of the natural or legal person about whom information is solicited, as well as their respective bodies, so as to detect possible hits in the PEP and sanctions lists and in the Watch&Blacklist at the time of delivery of the information. When a hit has been found, a dedicated link makes it possible to display the details of the hit. Where required, the ComplianceCHECK and/or the details of the hit can be documented in PDF format.
A politically exposed person (PEP) is a politician, or a person in the immediate environment of a politician, who is subject to more stringent requirements in terms of money laundering than a normal citizen. (Source, German: Wikipedia, July 2016)
At Creditreform we use the data provided by our partner info4c for checking within the ComplianceCHECK. This database we use is the most comprehensive list of its kind and includes the most important persons of more than 240 countries and territories of the world.
The ComplianceCHECK also checks persons known as ExPEP, where the feature is dated less than or up to 2 years ago.
A politically exposed person (PEP) is a politician, or a person in the immediate environment of a politician, who is subject to more stringent requirements in terms of money laundering than a normal citizen. (Source, German: Wikipedia, July 2016)
At Creditreform we use the data provided by our partner info4c for checking within the ComplianceCHECK. This database we use is the most comprehensive list of its kind and includes the most important persons of more than 240 countries and territories of the world.
The ComplianceCHECK also checks persons known as ExPEP, where the feature is dated less than or up to 2 years ago.
Official national lists of persons or organisations against whom legal restrictions have been pronounced.
High-quality, complete and up to date. The lists are checked by Compliance specialists in order to guarantee compliance with the requirements of the regulatory authorities.
International ‘alert reports’ on companies or persons, provided by financial authorities and entities responsible for financial supervision, as well as wanted lists of police authorities, governments or national and international investigation authorities.
The Watch&Blacklist is a comprehensive tool composed of more than 1000 compliance and risk relevant lists from more than 80 countries:
Our partner info4c has its core competence in collecting and processing the relevant lists. The data is delivered at regular intervals and thus flows into our integrated information products.
Become a member of the largest creditors' association in Switzerland.
Become a member now
Open accounts receivable? You'd better take care of your good customers.
Initiate collection
Contact| Monday to friday: | 07:30 - 12:00 |
| Monday to friday: | 13:00 - 17:30 |
| Monday to friday: | 07:30 - 12:00 |
| Monday to friday: | 13:00 - 17:30 |
The competence of our experts always depends on the registered office of your company. If you have any questions about membership or about our products and solutions, Creditreform will be happy to assist you on site. By entering your five-digit postcode you will find your personal contact.
You will now be redirected to your club.
You will now be redirected to the overview page.
Flyer (380 KB) 