Due Diligence & Compliance

Effective Due Diligence and Compliance in line with domestic and international Anti-Money Laundering (AML) legislation is time consuming and expensive. While this might be a standard business element for an SME, Due Diligence and Compliance raises the business costs of a Start-Up exponentially. 

 

ALPINOVO Partners can become your cost-effective, and competent partner for all of your Due Diligence and Compliance needs. Whether Start-Up or SME, our compliance desk uses high-end software and automation to automate due diligence workflows, risk calculation and mitigation, reporting and record keeping, and much more. Our compliance desk has many years of experience, and works in line with Swiss and International Anti-Money Laundering (AML) legislation and standards.