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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,041 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesMarket Research InstitutesSonvicoStrongroom-Intelligence Sagl
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Verified· 3 sources

Strongroom-Intelligence Sagl

Summary

About the company

The core activity of Strongroom Intelligence is the provision of international intelligence services, particularly in the areas of compliance and risk management. Specifically, the company offers solutions for meeting Anti-Money Laundering (AML) and Know-Your-Customer (KYC) requirements, identifying and analyzing potential risks and threats, as well as providing information and reports on companies, individuals, and transactions.

AI-generated
Offering

Products & services

Industry:Market Research Institutes
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Know Your Customer Check
KYC checks and ongoing monitoring against global sanctions, PEP, criminal and other lists for identity verification and risk minimisation.
Intelligence Report
Detailed reports on a target’s background, activities and risks to support decision-making, risk assessment and due diligence.
Know Your Art Report
Reports on works of art with provenance, market status, ownership history, possible sanctions risks and other relevant details.
IntelAlert
Identification and profiling of targets with ongoing updates based on recurring online searches and monitoring.
Market Monitoring
Systematic analysis of market data to identify trends, patterns and correlations in a given market.
Conflict of interest
Identification and assessment of potential conflicts of interest, including in M&A, board of directors as well as management and HR contexts.
Litigation Forensic Information
Forensic information preparation for civil proceedings, white-collar crime, cybercrime and intellectual property rights cases.
Know Your Transaction Report
Transaction analysis to complement KYC, focusing on the specific details and risks of individual financial transactions.
Advanced Report
In-depth reports on a target’s background, activities and risks based on extensive research and analysis.
Custom Investigation
Reports and analyses commissioned on an individual basis on various topics using a wide range of data sources and expert assessments.
Right to be forgotten
Support with the deletion of personal information from search results and websites, including requests, monitoring and legal support.
On-line resource monitor
Monitoring mentions and activities on websites and web services with user-defined alerts and reports.
Reviews

Aggregated rating

Aggregated rating
5
of 5

Aggregated from 6 reviews across all connected sources

Sources
GGoogle56
★TrustpilotSoon
PProvenExpertSoon

Further sources are added continuously and factored into the ranQ Rating.

Knowledge

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Location

Piázza Gránda 11
6968 Sonvico
Opening hours
Mon
09:00 - 17:00
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
Limited Liability Company
UID
CHE-248.712.637
Founded
2022 · 4 years
Last commercial register change
December 10, 2025
Employees
11 to 20

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