KYC Automation for Swiss AML Revision 2020

The 2020 update to the Swiss anti money laundering regulation and FINMA’s revised approach to supervising banks require a disciplined approach to KYC risk classification. Transaction patterns and risk-based approaches are to be taken into account to prevent extensive manual checks resulting in a slow-down of KYC procedures. These changes are making a case for AML automation and Synpulse project management and topic experts are ready to support you with analysis, solution design and implementation.


Are you asking yourself

  • What does it take to run a regular risk-based review of KYC information?
  • Do we know enough about the high-risk transactions of our clients to expand the KYC risk classification?
  • How far do we need to go to verify beneficial owner information and have the use of domiciliary companies justified by clients?
  • What options are there to automate KYC procedures and how can they benefit our institute’s compliance with swiss AML and KYC regulation?

What you will get from us:

  • Implement the new AML requirements in an efficient and effective way
  • De-risk KYC processes and improve control effectiveness
  • Realize efficiency gains and Improve customer experience
  • Further automate KYC compliance
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Our Approach

  • Regulatory Landscape Analysis

    Workshops are conducted to identify gaps in existing KYC risk classification and control frameworks and discover automation potential.

  • Use Case Development

    Use cases, business cases and target KYC risk control frameworks are discussed and developed together.

  • Solution Evaluation

    Potential solutions are weighted and evaluated. Based on the outcome, a roadmap for implementation is developed.

  • Solution Implementation

    Synpulse project management and topic experts guide you throughout the implementation ensuring audit-proof quality assurance.

  • Landscape Adjustments

    KYC risk classification and control framework implementations are assessed and adjusted using our established approach tailored to your specific needs.

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