Business and individual verification (KYB/KYC), AML screening and monitoring, TJPG compliance, e-signatures and further services, brought together in one system.
Zefix, SOGC and all 26 cantonal commercial registers. UBO cascade, authorised signatories and governing bodies. Forms A, K, T and S under CDB 20 filled in automatically.
Natural persons via online identification including address verification, compliant with FINMA Circular 2016/7. The check takes minutes, and the file builds itself along the way.
Sanctions, PEP and adverse media in a single pass, against Swiss and global lists. Sanctions and PEP data is held locally with us and synchronised hourly.
Advonis classifies natural and legal entities according to your own risk matrix. AML monitoring runs automatically on the cycles you define per risk class.
From 1 October 2026, beneficial owners must be identified and documented across the board. Advonis identifies them across every legal form and documents them to audit standard.
Start the deadline check →Handle EES, FES and QES directly in Advonis, with no media break and no additional tool. Signature and file stay in the same system. QES under ZertES, via our Swiss partner Pxl Vision.
Up to 90% fewer false hits through compliance automation, following your own rule set, with auto-approval for new onboardings. The decision stays with you.
Design your forms the way you picture them, with your fields and your order. The answers flow straight into the dossier and the audit trail.
Every check exists as a case in the Case Manager, with status, deadline and ownership. Built for working together, from a single person to several teams.
You are audited by FINMA, a supervisory organisation or an SRO. Advonis brings your due diligence obligations together in one system, from onboarding through the forms to the complete file.
You need to know who you are doing business with. Advonis checks your customers and business partners in minutes, without you having to build a compliance department.
Advonis AG, Canton of Zurich. Built here, operated here, liable here.
Your compliance data is stored exclusively in Switzerland. Backups included.
Every step, every change, every decision: immutable and court-proof in the audit trail.
Integrate Advonis without a line of code, or connect it fully to your processes via APIs, SDKs and webhooks. You decide the depth.
Our team and advisors bring together expertise in finance, technology and law to redefine the standard for Swiss compliance.
Team and Advisory Board →We show you the platform live, from the business check to the finished file.
Advonis welcomes its first customers from November and supports them through setup and migration.
Book a demo