Business Intelligence

AML Guard aims to help companies and banks prevent money laundering, corruption, and the financing of terrorism effectively. As governments require, companies and banks must identify their business and private customers and regularly check them against PEP or sanctions lists.

SW-Online was created to help customers find the most comprehensive information about companies and decision-makers in Switzerland for marketing purposes.

Teledata is the data management system that maps out relationships and network connections between international businesses, political parties, and Swiss businesses.