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KYC AML compliance & identity verification

Onboard and verify the identity of your clients or investors easily with our battle-tested interfaces and first-grade Swiss KYC / AML compliance processes.





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Our customers

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Five-star user experience

Our onboarding process simplifies the user experience to the maximum, while respecting all the required compliance features.






Full KYC/AML Compliance Service

Swiss KYC / AML compliance

Our identification processes have been designed for the Swiss KYC/AML directives, some of the most stringent in the world.

For each client we onboard on your behalf, we provide a comprehensive compliance file formatted for your auditors that includes:






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Thousands of onboarded clients

Our processes and interfaces have already successfully onboarded thousands of persons from all over the world.

Mt Pelerin being an authorized financial intermediary, our processes and compliance files are regularly audited.

Authorized Swiss Financial Intermediary

Mt Pelerin is a fintech company established at the heart of Geneva, Switzerland, and is an authorized financial intermediary since 2018 with a first-rate track record in institutional-grade KYC / AML compliance and diligence.

We are affiliated with VQF, a Self-Regulatory Organisation (SRO) officially recognised by Switzerland's Federal Financial Market Supervisory Authority (FINMA).

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Try it!

Download one of the mobile apps below and discover for yourself how our digital onboarding process is implemented in different use cases.

Pricing

Standard

From CHF 5 per client

  • Price depends on KYC/AML thresholds
  • Zero upfront fees
  • Only successful KYC are charged
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White label app

On request

  • Supports Android and iOS
  • Branded with your corporate identity
  • Customizable features
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