AML Identification (Form A/K, VSB 20)
Structured fulfilment of identification obligations under Art. 3–4 AMLA — VSB-20-compliant, encrypted, archivable for 10 years. Ready for the revised AMLA and TJPG (expected second half of 2026).
Privacy compliant · Swiss hosting · End-to-end encrypted
Included fields
- Contracting party
- Beneficial owners (Form A)
- Controlling persons (Form K)
- Business relationship & PEP
- Confirmation & signature
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