Free AML obligation check
Is your company subject to AML obligations?
Answer the questions step by step. You will immediately receive a complete, non-binding initial assessment. No email address is required.
The check does not replace a legal or professional assessment of the individual case.
What do the results mean?
The assessment indicates how strongly your answers point to possible AML obligations.
No likely indication of AML obligations
The information considered does not provide a clear indication of AML obligations. The result remains non-binding.
Possible AML obligations
Some of the information may indicate that AML obligations apply. A more detailed professional assessment may be required.
Likely AML obligations
The information strongly indicates that AML obligations apply. The specific obligations should be assessed in detail and organised accordingly.
No clear assessment possible
The information is insufficient for a clear assessment or contains uncertainties. An individual review is advisable.
What happens after the check?
Check a specific transaction
If you want to assess the AML relevance of a specific activity or transaction, use the transaction check.
Organise AML processes systematically
See how GWG-Plattform.ch brings contracting parties, files, checks, screenings, tasks and deadlines together in one digital process.