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  • Pythagoras – compliance & risk management

    Pythagoras is there to support you in managing high-risk client information and business relationships. 

    • Pythagoras EP Check (exposed persons)

      Systematic review of the partner data against World Check and our own lists to identify business relationships with exposed persons

    • Pythagoras CMS (Client Management System)

      Partner Profile – management of personal data pertaining to clients, beneficial owners, authorised representatives, employees and other groups.

      Client Profile – management of sensitive client data

    • Pythagoras SOGC Check

    Daily review of Swiss Official Gazette of Commerce publications in order to identify relevant notices relating to business partners domiciled in Switzerland

     

    Pythagoras is installed locally and guarantees the highest level of security and discretion for your partner data. Our prices vary depending on the size of the company.

     

    Contact


    Pythagoras Ltd.
    Cornelia Danninger
    Bundestrasse 7
    6304 Zug
    Phone 041 / 729 49 71
    info@pythagoras-solutions.ch
    www.pythagoras-solutions.ch

  • KYC Spider

    KYC Spider offers personalized solutions for the evaluation and identification of potentially dangerous and unwanted customers and for the periodical review of the existing customer basis. For this KYC Spider uses information from media databases such as «Dow Jones Factiva». SAAM associates may choose between an «Online» (starting from CHF 850.-/year, VAT not included) and an «Inhouse» solution(starting from CHF 2 500.-/year, VAT not included).

     

    Contact


    KYC Spider AG
    Claudia Schoch
    Gubelstrasse 11
    CH-6300 Zug
    Phone +41 41 726 99 69
    Fax +41 41 726 99 60
    contact@kyc.ch
    www.kyc.ch
  • SIX Financial Information - PEP-Check

    PEP Check offers all the data and functions you need to monitor existing and potential clients in respect of financial crime, money laundering and the financing of terrorism. The solution allows you to quickly and effectively review individual names or the entire client base based on current PEP, sanctions and risk lists which meet the legal requirements and the recommendations of the Financial Action Task Force on Money Laundering (FATF) and are constantly monitored and updated by the Swiss compliance specialists Info4C. SAAM members can purchase the PEP Check standalone solution for the special price of CHF 2,200 p.a.

     

    Contact


    SIX Telekurs Ltd
    Tino Leoni
    Hardturmstrasse 201
    8021 Zurich
    Phone +41 58 399 55 86
    tino.leoni@six-group.com
    www.six-financial-information.com