Answers about the checks, the platform and AML processes.

GWG-Plattform.ch is a digital platform for the structured organisation of AML processes. It combines identification of the contracting party, digital files, AML forms, checks, screenings, risk assessments, tasks and deadlines.

The platform is aimed in particular at financial intermediaries, accountants, fiduciaries, advisers, lawyers, notaries, registered-office providers and domiciliary service providers with obligations under the Swiss Anti-Money Laundering Act.

The AML obligation check assesses whether a company or activity may be subject to AML obligations. The transaction check assesses a specific activity or transaction.

These include guided onboarding of contracting parties, identification of relevant persons and roles, file management, preparation of AML forms, checks and screenings, risk assessments, tasks, deadlines and preparation of periodic obligations.

The digital file brings together all information relating to a contracting party. This includes master data, persons and roles, proof of identity, forms, check results, risk classifications, decisions, outstanding tasks and deadlines.

File management means the central administration of all information and documents relating to a contracting party. Documentation comprises the forms, evidence, processing notes and recorded decisions created from this information.

Checks include process-related controls, clarifications and risk assessments. Screenings are automated comparisons of persons against PEP and relevant sanctions lists.

Yes. The platform supports automated PEP and sanctions screenings and documents the results in the relevant file.

Outstanding tasks, missing documents, expiry dates and required updates are displayed centrally. Automated reminders highlight the need for action in good time.

Existing file data can be compiled in a structured way for self-declaration, risk analysis and periodic reviews. The professional assessment and approval remain the responsibility of the competent function.

In addition to the platform, we offer support in defining AML processes, professional advice, AML training and the preparation or revision of policies and directives.

Email us at support@gwg-plattform.ch or use the contact page. We will discuss your current situation, the functions you need and the next steps.

Yes. You can test the platform without obligation for 30 days. A contractual right of withdrawal applies during the trial period. Details are set out in the offer and contractual terms.