ranQ
ranQ
ranQ
DirectoryIndustriesPlacesKnowledgeComparisonsSoon
Sign inCheck visibility
ranQHSG Startup LabelRecognised by the
HSG Startup Label

The leading AI company directory, built to boost AI visibility.

DEENFRIT
Product
  • Pricing
  • Directory
  • Industries
Company
  • About
  • Contact
  • Legal
© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,194 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesAdministrative ServicesParadisoYOUR KYC di A. MODOLO
YK
Verified· 1 source

YOUR KYC di A. MODOLO

Summary

About the company

The provision of outsourcing services for the management of onboarding and KYC (Know Your Customer) for the banking and fiduciary sector, respectively the management of compliance processes for measuring and preventing the risk of non-compliance, monitoring and strategic direction of activities aimed at protecting the reputation and stability of banks and fiduciaries. Administrative support as an activity of research, drafting of documents, management of files and interaction with customers for law firms and corporate legal counsel (paralegal).

Commercial register, canton of TI·As of November 6, 2025View on Zefix
Comparisons

YOUR KYC di A. MODOLO in comparison

Soon

Industry comparisons are coming soon

We're preparing industry comparisons that rank YOUR KYC di A. MODOLO by reviews, experience and specialisations.

Is this your company?

Claim the company profile of YOUR KYC di A. MODOLO to make its contact details visible. With a plan we additionally create and publish industry comparisons, articles and much more.

Secure profile

Location

Via Boggia 15A
6900 Paradiso

At a glance

LeadhubOutbound Leads by COHAGA

Looking for direct email addresses and phone numbers?

Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.

Discover Leadhub
Legal form
Sole proprietorship
UID
CHE-343.617.185
Founded
2025 · 1 year
Last commercial register change
November 6, 2025
Employees
1 to 10

Knowledge

No knowledge articles yet

Once YOUR KYC di A. MODOLO has claimed this profile, we'll publish editorial articles and case studies here together.

Get started

Similar companies

SS
STARTUPS.CH SA, Succursale Ticino
Lugano
ES
Enertì SA
Rivera
FB
Fiduciaria Boverat SA
Chiasso
AS
Archivstore Sagl
Cadempino
CI
CLR Immobiliare SA
Giubiasco
AD
Agenzia di Segretariato di Vincenza Bianchi
Rovio
DL
DELTORA LEGAL & TAX SA
Lugano
DS
Diacron Suisse SA
Lugano