Free transaction check
Is this transaction relevant under AML law?
Assess a specific activity or transaction using the criteria included in the check. The full result is displayed without requiring an email address.
The check does not replace a legal or professional assessment of the individual case. The specific circumstances are decisive.
How to use the result.
Review the assessment
Review the brief explanation and the information that was decisive for the result.
Examine the individual case
If there is uncertainty or the situation is complex, the transaction should be reviewed in greater depth from a professional or legal perspective.
Maintain a complete file
Document information, evidence, assessments and decisions clearly in the corresponding file.
From initial assessment to structured processing.
GWG-Plattform.ch helps you record contracting parties and transactions by file, collect documents, assess risks and document processing steps.