Swiss Security Solutions LLC provides security, investigation, intelligence, risk management, and compliance-related services for businesses, institutions, investors, and private clients. Its verified compliance capabilities include AML/KYC compliance support, customer-specific risk analysis, internal controls, and documented control audits for security and investigative mandates.
- HQ
- Founded
- Sector
- Coverage
- Switzerland
- 2018
- Services
- Global
Overview
Company description
Swiss Security Solutions LLC is a Zurich-based security and investigations provider operating internationally. Its services include AML/KYC compliance support, due diligence, corporate investigations, customer-specific risk assessments, internal control activities, and periodic control audits. The company also maintains quality and process-management systems aligned with several ISO standards.
Sectors
Key Capabilities
Regulatory Compliance
AML/KYC Compliance
Risk Assessment
Internal Controls
Control Audits
Due Diligence
Enhanced Due Diligence
Background Checks
Corporate Investigations
Fraud Investigations
Services & Solutions
Explore services
Software & Technology
SOLUTIONS
Oxygen Forensics
Operational Support
SOLUTIONS
Compliance Support
Risk Analysis
Internal Control Activities
Control Audits
Due Diligence Investigations
AML/KYC Screening
Background Screening
Fraud Investigation Support
Corporate Investigation Support
Risk Mitigation Planning
Company Snapshot
Key Details
A quick reference of the provider's core profile information
- Headquarters
Switzerland
- Founded
2018
- Company Size
50 - 249
- Company Type
Private
- Sector
Services
- Service Coverage
Global
Why Consider This Provider?
What Sets Them Apart
Swiss Security Solutions LLC is relevant for compliance directories because it provides AML/KYC compliance support, due diligence, customer-specific risk analysis, internal control activities, and documented control audits alongside its security and investigative services.
Locations & Service Coverage
Global Presence
Global service coverage
Reviews
Reviews & Ratings
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Contact Information
Connect With This Provider
- Website
- Phone
- Swiss Security Solutions LLC
- info@swiss-security-solutions.com
- +41 44 586 60 33
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