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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,194 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingGenevainCompliance SA
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inCompliance SA

Summary

About the company

The core activity of inCompliance is to provide risk management and compliance services to financial intermediaries, specifically: * Outsourcing of risk management and compliance activities * Creation of authorization documents (FINMA, SROs, etc.) * Support in complying with regulatory requirements (e.g. AML, FinSA, FMIA) * Implementation of risk management systems * Corporate governance and support in business development * Legal advice and support in authorized activities * Training and education in risk management and compliance The company thus offers comprehensive services to support financial intermediaries in complying with regulatory requirements and managing risks.

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Products & services

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Advice and support in Risk Management and Compliance
Advice and support for projects and developments, including management of Risk Management and Compliance aspects for financial intermediaries.
Support for the preparation of authorisation files
Assistance with the preparation of authorisation files with FINMA, SROs and other authorities, including documentary and administrative support.
Partial outsourcing of Compliance and Risk Management
Partial outsourcing of specific Risk and/or Compliance tasks, including replacement services for targeted activities.
Full outsourcing of Compliance and Risk Management
Complete outsourcing of Risk Management and Compliance functions for financial intermediaries subject to regulatory requirements.
External training in Risk Management and Compliance
External trainings for projects and personal development, with support to define needs and the training plan.
Tailor-made internal training in Risk Management and Compliance
Personalised internal trainings in Risk Management and Compliance, integrated into outsourced activities and tailored to the business model.
Advisory services for operational Compliance
Advice on AML customer onboarding, transaction monitoring, the FinSA/LSFin and FMIA/LEFin rules, as well as cross-border activities.
Advice on Risk Management
Establishing a risk management system, risk control and reporting for financial intermediaries.
Support for Corporate Governance
Support for company development, introduction of new products, drafting internal guidelines and assistance to the board of directors and management.
Assistance with FATCA / CRS / QI
Help with document management, customer classification and preparation of required reports related to FATCA, CRS and QI.
Assistance with authorisation requests and legal documentation
Legal support for authorisation-required activities, adapting customer contractual documents and connecting with experts in financial law.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 1 reviews across all connected sources

Sources
GGoogle51
★TrustpilotSoon
PProvenExpertSoon

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Location

Rue de Villereuse 22
1207 Geneva
Opening hours
Mon
09:00 - 18:00
Tue
09:00 - 18:00
Wed
09:00 - 18:00
Thu
09:00 - 18:00
Fri
09:00 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Corporation
UID
CHE-207.453.148
Founded
2016 · 10 years
Last commercial register change
May 27, 2026
Employees
1 to 10

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