id4

id4

IT-Services-and-IT-Consulting

Horw, Lucerne
Company Tagline

Award winning AML/KYC software solutions for Wealth and Asset Management, SME banks, Pension and Trust funds.

Industry Category
IT-Services-and-IT-Consulting
Company Description

id4 AG is a leading IT services and consulting company specializing in innovative solutions for global financial compliance and onboarding. With a focus on simplifying AML/KYC processes, id4 AG delivers exceptional user experiences through its SaaS modular platform. The company's mission is to automate workflows across people, systems, and data, ensuring efficiency and accuracy. id4 AG is located at Sankt Niklausenstrasse 63, Horw, Lucerne 6047, CH.

id4 AG is dedicated to providing best-in-class client journeys while implementing flexible solutions that adapt to ever-increasing requirements. By working closely with clients, id4 AG ensures that its services are tailored to meet specific needs and challenges. The company's expertise in Client Lifecycle Management (CLM), KYC, and other key areas makes it a trusted partner for businesses seeking to enhance their compliance and operational efficiency.

With its headquarters in Horw, Lucerne, id4 AG continues to expand its reach and impact in the IT services and consulting industry. id4 AG's commitment to innovation and client satisfaction drives its ongoing success and positions it as a valuable asset for organizations seeking cutting-edge RegTech solutions. We invite the management team at id4 AG to create a customized and exclusive company showcase and product listing on our platform to further highlight their offerings.

Key Personnel / Employees
Emmanuel Nay Hana Okuda

Compare Companies Side by Side

Compare id4 with 3 companies in IT-Services-and-IT-Consulting

4 Companies
Comparison Field
id4
id4
Main Company
KYC Vault Limited
KYC Vault Limited
View Profile
AML Partners
AML Partners
View Profile
Lysis Group
Lysis Group
View Profile
Founded Year
2017 2005 2001
Company Size
2-10 51-200 51-200
City
Horw, Lucerne London, England Concord, NH London, England
Country
United Kingdom United States United Kingdom
Skills & Keywords Comparing with main company
10 Total Skills
IT Services IT Consulting AML/KYC RegTech Client Lifecycle Management Financial Compliance SaaS Solutions CLM COB KYC
21 Total 21 Unique
Unique Skills:
4th Money Laundering Directive Anti Bribery & Corruption (ABC) Anti-Money Laundering (AML) Change Management Client Due Diligence (CDD) Client On-Boarding +15
22 Total 22 Unique
Unique Skills:
AML Compliance AML Compliance Solutions AML Country Risk AML System Validations CIP Compliance (GRC) +16
17 Total 17 Unique
Unique Skills:
AML Authorisations Certification Change Management Compliance Consulting & Advisory +11
4
Total Companies
2001
Oldest Founded
2
Countries
67
Unique Skills

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Alternative Company Names

This company is also known as

id4 AG आईडी4 एजी