Digital AML compliance for Switzerland
Organise your AML obligations clearly. Manage contracting parties and files centrally.
GWG-Plattform.ch helps financial intermediaries, fiduciaries, accountants, lawyers, notaries, advisers, registered-office providers and domiciliary service providers fulfil their obligations under the Swiss Anti-Money Laundering Act in a structured way. The platform guides contracting parties through data collection, prepares AML forms and documentation, automates defined checks and screenings, and reminds users of tasks and deadlines.
How GWG-Plattform.ch helps in day-to-day work.
The platform reduces manual work, creates reliable workflows and keeps relevant information, outstanding tasks and the status of every file visible at all times.
Less administration
Contracting parties enter their information and documents themselves via a personal link. This reduces follow-up questions and manual compilation from emails, attachments and spreadsheets.
Prepare AML documentation
The information collected is structured for AML forms, supporting evidence and further file processing.
Keep the full picture at all times
Progress, missing information, documents, check results, decisions and deadlines are visible centrally for each file.
Automate checks and reminders
Defined checks and screenings are triggered within the workflow. Reminders indicate in good time when documents or information need to be updated.
Test without obligation for 30 days
Try first. Then decide.
Use GWG-Plattform.ch in real day-to-day work for 30 days and assess how well the platform fits your processes.
Test without obligation for 30 days. A contractual right of withdrawal applies during the trial period. Details are set out in the offer and the contractual terms.
First clarify your AML obligations.
The two free checks provide an initial assessment. The full result is displayed without requiring an email address.
Check AML obligations
Assess whether your company or activity may be subject to the Swiss Anti-Money Laundering Act. Start the check.
Check a specific transaction
Assess whether a specific activity or transaction may be relevant under AML law. Check transaction.
Your challenge. Our solution.
Many AML processes become unnecessarily time-consuming because information is scattered, details are missing and current progress is not visible in one place.
Files are spread across several locations
Documents, notes and review steps are stored in emails, folders and spreadsheets. Important information can only be found with extra effort.
GWG-Plattform.ch brings contracting parties, people, documents, checks and decisions together in one central digital file.
Information and documents are missing
Repeated follow-ups take time and delay the onboarding or updating of a business relationship.
You send the contracting party a personal link. The guided form leads them through the required information, evidence and confirmations.
Deadlines get lost in day-to-day work
Expiry dates, periodic reviews and required updates have to be monitored manually.
Automated reminders show upcoming tasks, missing documents and update requirements for each file.
Assessments are difficult to trace
Clarifications, risk assessments and approvals can only be reconstructed later with considerable effort.
Check results, reasons, approvals and responsible persons are documented in a structured, file-specific manner.
There is no overall view
It is not immediately clear which engagements are complete and where action is required.
A central status overview shows outstanding tasks, missing documents, due updates and the progress of all files.
Recurring obligations require substantial effort
Self-declarations, risk analyses and periodic reviews require existing information to be compiled again.
Existing file data is prepared in a structured way for recurring obligations. Outstanding points remain visible before the professional review.
Guided data collection
Contracting parties enter their information directly in the guided form.
Instead of collecting information from emails, attachments and spreadsheets, you send a personal link. The form guides the user step by step through identification of the contracting party, relevant persons, documents and confirmations.
- Clear mandatory fields and easy-to-understand steps
- Save progress and complete the information later
- Key terms and required evidence are explained
Everything you need for structured AML files.
GWG-Plattform.ch combines identification of the contracting party, file management, AML documentation, checks, screenings, risks, tasks and deadlines in one end-to-end process.
Invite contracting parties by link
Request the necessary information and documents using a personal link to the guided form.
Collect information through a guided process
The contracting party is guided step by step through information, roles, documents and confirmations.
Prepare AML forms
Forms and file documentation are prepared in a structured way from the information collected.
Perform checks and screenings
Defined checks as well as PEP and sanctions screenings are triggered and documented within the workflow.
Monitor status and deadlines
Outstanding tasks, missing documents, expiry dates and required updates remain visible.
Keep information available centrally
Information, forms, documents, check results and decisions are available in the relevant file at any time.
What do your AML obligations cost today?
Calculate your internal and external AML costs and compare the potential savings offered by the service models.