Award winning AML/KYC software solutions for Wealth and Asset Management, SME banks, Pension and Trust funds.
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.
Compare id4 with 3 companies in IT-Services-and-IT-Consulting
| Comparison Field |
id4Main Company |
KYC Vault LimitedView Profile |
AML PartnersView Profile |
Lysis GroupView 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
|
Other organizations in the same industry
This company is also known as