From 1 October 2026, Switzerland will introduce stricter anti-money laundering requirements and new rules on the transparency of legal entities. For fiduciaries, law firms, accounting firms, corporate service providers and businesses in the real estate sector, this means stronger processes for identifying clients and beneficial owners, assessing risks and keeping key information up to date.

From multiple checks to one digital workflow

DeepKYC will make Know Your Customer (KYC) processes easier to manage by bringing client onboarding, beneficial ownership verification, risk assessment and ongoing reviews into one digital workflow.

Integration with Abacus ERP will connect these checks with existing business systems, alongside DeepID for digital identification, DeepSign for electronic signatures and DeepInfos for relevant business information.

DeepKYC aims to make client verification and compliance more efficient and transparent.

Interested in DeepKYC? Contact us at sales@deepcloud.swiss to learn more.