Onboard and verify the identity of your clients or investors easily with our battle-tested interfaces and first-grade Swiss KYC / AML compliance processes.
Strict compliance with Swiss KYC/AML directives
Diligent data safety and confidentiality
In-app video calls and scheduling
Fake ID detection
Crypto, blockchain & fintech
Our onboarding process simplifies the user experience to the maximum, while respecting all the required compliance features.
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:
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.
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).More about us