About GWG-Plattform.ch
Digital processes for traceable AML compliance.
GWG-Plattform.ch combines regulatory expertise with a clear digital working environment. Its purpose is to make contracting-party identification, file management, documentation, checks and recurring tasks simpler and easier to manage.
Our approach.
Effective compliance requires complete information, clear responsibilities and documented processing. GWG-Plattform.ch brings these elements together in one end-to-end process.
Clarity
Clear user guidance and defined steps from data collection to approval.
Traceability
File-specific documentation, versioning and recorded decisions.
Efficiency
Fewer media breaks, less manual follow-up and a central overview of tasks and deadlines.
What we offer.
Digital AML platform
Guided contracting-party onboarding, digital files, AML forms, checks, screenings, status overviews, tasks and deadlines.
Definition of AML processes
Support in establishing clear responsibilities, workflows, approvals and periodic controls.
Advice and training
Professional advice and practice-oriented AML training for employees and responsible persons.
Policies and directives
Preparation or revision of AML policies, directives and supporting working documents.
Let us discuss your situation.
We will show you how GWG-Plattform.ch can support your contracting-party onboarding, file management and recurring AML tasks.