AML cost calculator – GWG-Plattform.ch

AML-Check pricing

Compare costs and options

Estimate your current internal AML compliance costs and compare them with the three AML-Check options.

What would you like to do?

Calculate prices and potential savings or contact us directly.

How internal AML compliance work arises

Many companies underestimate the recurring work associated with being subject to AML requirements. Below you can see the main activities and our time estimates.

Note on the estimates

The suggested time requirements are non-binding estimates based on experience. The actual effort depends, among other things, on the complexity of the contracting parties, the quality of the available documents and your internal processes.

Internal hourly rate

CHF

CHF 200 per hour is prefilled as a benchmark. You can overwrite the amount directly.

You can continue directly with the suggested time values or adjust the individual assumptions below.

Basic organisational effort

Internally, you must define who is responsible for AML tasks, how reviews are documented and where records are stored. This also includes maintaining procedures and templates, coordinating deadlines and checking that recurring tasks are completed on time.

Our time estimate4 Hours per year

Your manual time requirement Hours per year

Review and update per contracting party

For each contracting party, identity and company documents are reviewed and the information stored in the file is updated. Depending on the case, authorised representatives, controlling persons and beneficial owners must be identified, the purpose of the business relationship documented, the risk classified and the file maintained in an auditable manner.

Our time estimate30 Minutes per contracting party and year

Your manual time requirement Minutes per contracting party and year

Ongoing monitoring per contracting party

Without an AML platform, deadlines, documents, ownership structures, risk factors and relevant sanctions and PEP lists must be checked manually on a regular basis. The model assumes a quarterly review. The AML-Check platform checks the relevant lists whenever they change and thereby supports ongoing monitoring.

Our time estimate60 Minutes per contracting party and year

Your manual time requirement Minutes per contracting party and year

Preparation of the risk analysis and self-declaration

For the annual closing process, information from contracting-party files, risk categories, controls, outstanding items and special incidents is compiled. The information must be prepared and documented so that the risk analysis and self-declaration can be completed in full.

Our time estimate4 Hours per year

Your manual time requirement Hours per year

Completion and professional review

The information collected is assessed, the company’s risks are evaluated and necessary measures are defined. The risk analysis and self-declaration are then completed, checked for inconsistencies and gaps, and prepared for internal approval or submission.

Our time estimate4 Hours per year

Your manual time requirement Hours per year

Audit preparation

To prepare for an inspection or audit, the annual records are systematically compiled and reviewed. The calculation includes a fixed organisational effort and a brief review of each contracting-party file for completeness, currency, risk classification and auditable documentation.

Our time estimate4 hrs per year plus 10 min. per contracting party

Your manual time requirement Fixed effort in hours per year Minutes per contracting party

Annual training for the AML officer

The internally responsible person must regularly update their specialist knowledge. In addition to attending the course, this may include preparation, follow-up work, internal communication of important changes and documentation of the training record. External course fees are included separately in the subsequent calculation.

Our time estimate8 Hours per year

Your manual time requirement Hours per year

The suggested values provide a transparent basis for calculation. The external course fee and the fixed time assumptions for the AML-Check options are included according to the values stored in the backend.

Your annual costs compared

Number of contracting parties to review and monitor

Select the approximate range. The cost table is recalculated immediately using the midpoint of the range.

Number of contracting parties

We use the midpoint for the calculation. For more than 100 contracting parties, we calculate with 125.

Cost comparisonComparison	Without an AML platformWithout platformAll in-house	BasicPlatform, AML officer remains in-house	AdvancedAdv.Platform plus outsourced AML officer	ProPlatform, outsourced AML officer and enhanced audit preparation
Internal effortInternalWorking time for all AML tasks remaining in-house, multiplied by your hourly rate	CHF 0	CHF 0	CHF 0	CHF 0
External AML training costsTraining	CHF 0	CHF 0	CHF 0	CHF 0
Total internal costsInternal totalInternal time cost plus external AML training costs	CHF 0	CHF 0	CHF 0	CHF 0
Our platform costsAnnual indicative price for the platform and selected AML servicesPlatform	CHF 0	CHF 0	CHF 0	CHF 0
Your savings with the platformYour savings	Reference	CHF 0	CHF 0	CHF 0
Select optionSelection	Reference

Breakdown of annual costs

Select an option to view the underlying activities and cost items individually.

Select detailed view

Without an AML platform All AML tasks are handled in-house without a platform

Review and monitoring of contracting parties

Basic organisational effort

Annual coordination, record-keeping and process organisation

CHF 0

Review and update of contracting parties

Review of identity, involved persons, documents and risk classification, plus updating the file

CHF 0

Ongoing monitoring

Quarterly manual review without a platform; automatic check whenever the relevant lists change

CHF 0

Use of the AML platform

Files, review processes, documentation and deadlines

CHF 0

AML officer and training

Training: internal time requirement

Working time for annual training

CHF 0

Training: external course costs

External costs of annual training

CHF 0

Assumption of the AML officer role

Assumption of the role including professional review of the files

CHF 0

Risk analysis, self-declaration and review

Preparation of risk analysis and self-declaration

Compilation and preparation of the required information

CHF 0

Completion and professional review

Preparation, review and approval of the annual documents

CHF 0

Audit preparation

Four hours fixed effort plus ten minutes per contracting party

CHF 0

Basic Platform, AML officer remains in-house

Review and monitoring of contracting parties

Basic organisational effort

Annual coordination, record-keeping and process organisation

CHF 0

Review and update of contracting parties

Review of identity, involved persons, documents and risk classification, plus updating the file

CHF 0

Ongoing monitoring

Quarterly manual review without a platform; automatic check whenever the relevant lists change

CHF 0

Use of the AML platform

Files, review processes, documentation and deadlines

CHF 0

AML officer and training

Training: internal time requirement

Working time for annual training

CHF 0

Training: external course costs

External costs of annual training

CHF 0

Assumption of the AML officer role

Assumption of the role including professional review of the files

CHF 0

Risk analysis, self-declaration and review

Preparation of risk analysis and self-declaration

Compilation and preparation of the required information

CHF 0

Completion and professional review

Preparation, review and approval of the annual documents

CHF 0

Audit preparation

Four hours fixed effort plus ten minutes per contracting party

CHF 0

Advanced Platform plus outsourced AML officer

Review and monitoring of contracting parties

Basic organisational effort

Annual coordination, record-keeping and process organisation

CHF 0

Review and update of contracting parties

Review of identity, involved persons, documents and risk classification, plus updating the file

CHF 0

Ongoing monitoring

Quarterly manual review without a platform; automatic check whenever the relevant lists change

CHF 0

Use of the AML platform

Files, review processes, documentation and deadlines

CHF 0

AML officer and training

Training: internal time requirement

Working time for annual training

CHF 0

Training: external course costs

External costs of annual training

CHF 0

Assumption of the AML officer role

Assumption of the role including professional review of the files

CHF 0

Risk analysis, self-declaration and review

Preparation of risk analysis and self-declaration

Compilation and preparation of the required information

CHF 0

Completion and professional review

Preparation, review and approval of the annual documents

CHF 0

Audit preparation

Four hours fixed effort plus ten minutes per contracting party

CHF 0

Pro Platform, outsourced AML officer and enhanced audit preparation

Review and monitoring of contracting parties

Basic organisational effort

Annual coordination, record-keeping and process organisation

CHF 0

Review and update of contracting parties

Review of identity, involved persons, documents and risk classification, plus updating the file

CHF 0

Ongoing monitoring

Quarterly manual review without a platform; automatic check whenever the relevant lists change

CHF 0

Use of the AML platform

Files, review processes, documentation and deadlines

CHF 0

AML officer and training

Training: internal time requirement

Working time for annual training

CHF 0

Training: external course costs

External costs of annual training

CHF 0

Assumption of the AML officer role

Assumption of the role including professional review of the files

CHF 0

Risk analysis, self-declaration and review

Preparation of risk analysis and self-declaration

Compilation and preparation of the required information

CHF 0

Completion and professional review

Preparation, review and approval of the annual documents

CHF 0

Audit preparation

Four hours fixed effort plus ten minutes per contracting party

CHF 0

Non-binding model calculation and indicative prices

The internal costs are based on your information and the selected time assumptions. The prices from aml-check.ch are non-binding indicative prices. The final confirmed price may vary depending on the scope of services and specific circumstances.

Breakdown of annual costs

Activity	Without an AML platformAll in-house	BasicPlatform, AML officer remains in-house	AdvancedPlatform plus outsourced AML officer	ProPlatform, outsourced AML officer and enhanced audit preparation
Review and monitoring of contracting parties
Basic organisational effort Annual coordination, record-keeping and process organisation	CHF 0	CHF 0	CHF 0	CHF 0
Review and update of contracting parties Review of identity, involved persons, documents and risk classification, plus updating the file	CHF 0	CHF 0	CHF 0	CHF 0
Ongoing monitoring Quarterly manual review without a platform; automatic check whenever the relevant lists change	CHF 0	CHF 0	CHF 0	CHF 0
Use of the AML platform Files, review processes, documentation and deadlines	CHF 0	CHF 0	CHF 0	CHF 0
AML officer and training
Training: internal time requirement Working time for annual training	CHF 0	CHF 0	CHF 0	CHF 0
Training: external course costs External costs of annual training	CHF 0	CHF 0	CHF 0	CHF 0
Assumption of the AML officer role Assumption of the role including professional review of the files	CHF 0	CHF 0	CHF 0	CHF 0
Risk analysis, self-declaration and review
Preparation of risk analysis and self-declaration Compilation and preparation of the required information	CHF 0	CHF 0	CHF 0	CHF 0
Completion and professional review Preparation, review and approval of the annual documents	CHF 0	CHF 0	CHF 0	CHF 0
Audit preparation Four hours fixed effort plus ten minutes per contracting party	CHF 0	CHF 0	CHF 0	CHF 0

Non-binding price calculation in CHF. Additional services and special case constellations are quoted separately.

Pre-order

Non-binding pre-order

Pre-order

Included in this option:

Secure your place early

The platform is currently being updated. With your non-binding pre-order, you secure a place for the launch.

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Once the new platform is released, you can try our product for 30 days with no obligation. During this trial period, you can withdraw from the pre-order.

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Additional information

AML training for employees Preparation or revision of AML regulations Comments

What would you like to do?

How internal AML compliance work arises

Basic organisational effort

Review and update per contracting party

Ongoing monitoring per contracting party

Preparation of the risk analysis and self-declaration

Completion and professional review

Audit preparation

Annual training for the AML officer

Your annual costs compared

Number of contracting parties to review and monitor

Breakdown of annual costs

Review and monitoring of contracting parties

AML officer and training

Risk analysis, self-declaration and review

Review and monitoring of contracting parties

AML officer and training

Risk analysis, self-declaration and review

Review and monitoring of contracting parties

AML officer and training

Risk analysis, self-declaration and review

Review and monitoring of contracting parties

AML officer and training

Risk analysis, self-declaration and review

Breakdown of annual costs

Pre-order

Pre-order

Additional information

Thank you for your request