DeepKYC is being developed to make Know Your Customer (KYC) checks and compliance documentation simpler for Swiss businesses.

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Beneficial ownership unclear

Alpha Trade Holdings AG

International Trading & Holding

No matches

Alpine Property SA

Real Estate

Potential watchlist match

International Commodities AG

Commodity Trading

No matches

Laura Meier

Beneficial Owner

PEP

Daniele Crivelli

Authorised Signatory

Potential watchlist match

Thomas Berger

Managing Director

Start the process in your business software.

DeepKYC connects with Abacus and other business software, fitting easily into existing processes.

  1. Assess the mandate

    Determine whether a KYC check is required for this mandate and which compliance steps follow.

  2. Identify and screen

    Verification of the company, identification of beneficial owners (UBOs) and screening of all relevant individuals against sanctions, PEP and other watchlists.

  3. Analyse and document

    Assessment of the risk associated with the business relationship and documentation of all checks, clarifications and results in a KYC report.

One guided process

From organisation verification to a documented review.

Four key KYC steps, brought together in one digital workflow and aligned with relevant SRO requirements.

Supported SROs
  • AOOS
  • ARIF
  • OAD FCT
  • PolyReg
  • SO-FIT
  • SRO SAV/SNV
  • SRO SLV
  • SRO SVIG
  • SRO-SVV
  • SRO-TREUHAND SUISSE
  • VQF

01Verify the organisation’s evidence

Capture commercial-register extracts and other suitable evidence in one place, clearly connected to the organisation.

Verify the organisation’s evidence

02Capture beneficial owners clearly

People can be identified digitally with DeepID, through document upload or manually.

Capture beneficial owners clearly

03Assess screening results with context

Potential sanctions, politically exposed person and relevant watchlist matches can be reviewed and documented.

Assess screening results with context

04Document the review in one report

Statuses, decisions and evidence come together in one traceable report, aligned with relevant SRO requirements and digitally sealed with DeepSign.

Document the review in one report

Capture commercial-register extracts and other suitable evidence in one place, clearly connected to the organisation.

People can be identified digitally with DeepID, through document upload or manually.

Potential sanctions, politically exposed person and relevant watchlist matches can be reviewed and documented.

Statuses, decisions and evidence come together in one traceable report, aligned with relevant SRO requirements and digitally sealed with DeepSign.

Verify the organisation’s evidence

SCREENING

Screening based on official sources.

DeepKYC supports screening against sanctions, PEP and other relevant watchlists as part of the KYC process.

Potential matches

Review possible matches directly within the process.

Documented assessment

Record the decision and rationale for each relevant result.

Traceable screening

Keep screening outcomes connected to the client review.

LISTS

  • OFAC SDN
  • EU Council
  • UN Consolidated
  • UK HMT
  • SECO

Identify people. Sign documents. Connect information.

DeepID, DeepSign and DeepInfos support your verification workflow within DeepKYC.

DeepID

Identify people digitally.

Support client verification with secure digital identification.

DeepSign

Sign within the process.

Bring electronic signatures into your verification workflow.

DeepInfos

Add business context.

Bring relevant business information into the review process.

Day-to-day work

Less fragmentation. Better traceability.

  • Simplerclient verification
  • Fully digitalworkflows
  • Consistentdocumentation
  • Bettertraceability
  • Integrationwith Abacus
  • Easierperiodic reviews

For businesses that need to know their clients

Built for work where structured verification matters.

Fiduciaries

Manage verification, beneficial ownership and risk throughout onboarding and ongoing mandates.

Law firms and notaries

Support structured verification and documentation where relevant requirements apply.

Accounting firms

Manage client information, verification and reviews in one consistent process.

Corporate services

Identify organisations and UBOs and maintain a traceable record.

Real estate

Support client and beneficial ownership checks for relevant transactions.

Consultancy

Verify clients and business partners before starting an engagement and keep a clear record of the assessment.

Questions about DeepKYC

What is DeepKYC?

DeepKYC is an application in development for digital client verification, risk assessment and documentation.

What does KYC mean?

Know Your Customer describes processes used to identify clients and, where relevant, beneficial owners and assess related risks.

What changes on 1 October 2026?

Strengthened Swiss anti-money laundering requirements come into force. The obligations depend on the activity and situation; this website does not provide legal advice.

How does DeepKYC integrate with Abacus?

A process can start in Abacus, move to DeepKYC when further verification is needed and return the relevant results and documentation to Abacus.

When will DeepKYC be available?

DeepKYC is in development. Get notified when it becomes available, or contact sales@deepcloud.swiss.

Know when DeepKYC goes live.

Be among the first to know when DeepKYC becomes available.

Request beta