Company verification profiles
Search a company to see the results of the checks on official sanctions lists, the LEI code and the company register, each with source and date.
115 companies checked, updated on 11/14/2026
What these profiles are
Each profile shows only verified positive results on the company itself and the checks it runs on its business partners. Profiles are generated automatically from public data and are not a certification.
All companies checked
- 1741 Fund Solutions AGSwitzerland · 1741group.com
- 1L Capital AGSwitzerland · 1lcapital.com
- 2trade group ltdSwitzerland · 2trade.ch
- 47 Heritage AGSwitzerland · 47heritage.ch
- AarauInvest AGSwitzerland · aarauinvest.ch
- ABRIAS Investment Management AGSwitzerland · abrias.ch
- ACCRESCO Investment AGSwitzerland · accresco.ch
- Acolin Fund Services AGSwitzerland · acolin.com
- acrevis Bank AGSwitzerland · acrevis.ch
- Actieninvest AGSwitzerland · actieninvest.ch
- Actus Capital SASwitzerland · actus-capital.com
- Acumentum AGSwitzerland · acumentum.ch
- Adelga AGSwitzerland · adelga.ch
- ADN FINANCE SASwitzerland · adnfinance.ch
- Aegeri Capital GmbHSwitzerland · aegericapital.com
- Alpha Leonis Partners AGSwitzerland · alphaleonispartners.com
- Alphabeta Partners AGSwitzerland · alphabeta-partners.ch
- Alphen Asset Management AGSwitzerland · alphen.ch
- Alpina Fiduciaries SASwitzerland · alpina-fiduciaries.ch
- Alpinum Investment Management AGSwitzerland · alpinumim.com
- AMAG Leasing AGSwitzerland · amag.ch
- Amundi Alpha Associates AGSwitzerland · alpha-associates.ch
- Anderes Finanzberatung AGSwitzerland · anderes-finanzberatung.ch
- Apollon Wealth AGSwitzerland · apollonwealth.ch
- Appenzeller KantonalbankSwitzerland · appkb.ch
- Apricus Finance SASwitzerland · apricusfinance.com
- Artis Partner AGSwitzerland · artispartner.ch
- ARVEST Funds AGSwitzerland · arvest.ch
- arvy AGSwitzerland · arvy.ch
- ARX Capital AGSwitzerland · arxcapital.ch
- Ascentus AGSwitzerland · ascentus.ch
- Asfin Consult SASwitzerland · asfinconsult.ch
- Asserta Asset Management AGSwitzerland · asserta.ch
- Asset Street SASwitzerland · assetstreet.ch
- Assurinvest AGSwitzerland · assurinvest.ch
- Aston Capital SASwitzerland · aston-capital.ch
- ATLANTIC GESTION SASwitzerland · atlanticgestion.com
- Avalor Investment AGSwitzerland · avalor.ch
- AZURE WEALTH SWITZERLAND SASwitzerland · azurewealth.ch
- Banca Popolare di Sondrio (Suisse) SASwitzerland · bps-suisse.ch
- BANCA ZARATTINI & CO. SASwitzerland · bancazarattini.ch
- Bank BSU GenossenschaftSwitzerland · bankbsu.ch
- Bank Gantrisch GenossenschaftSwitzerland · bankgantrisch.ch
- Bank Leerau GenossenschaftSwitzerland · bankleerau.ch
- Bank SLM AGSwitzerland · bankslm.ch
- Bank Thalwil GenossenschaftSwitzerland · bankthalwil.ch
- Bank Vontobel AGSwitzerland · vontobel.com
- Banque Audi (Suisse)Switzerland · bankaudipb.com
- Banque Bonhôte & Cie SASwitzerland · bonhote.ch
- Banque Cantonale de GenèveSwitzerland · bcge.ch
- Banque du Léman SASwitzerland · banqueduleman.ch
- BE LIONS SàrlSwitzerland · belions.ch
- Bellevue Asset Management AGSwitzerland · bellevue.ch
- Belvalor AGSwitzerland · belvalor.ch
- Berger, van Berchem & Cie SASwitzerland · bergervanberchem.ch
- Bondpartners S.A.Switzerland · bpl-bondpartners.ch
- Bordier & Cie SCmASwitzerland · bordier.com
- Broadgate Advisers SASwitzerland · broadgateadvisers.com
- Calebo Capital AGSwitzerland · calebocapital.ch
- CAPITELIA INVEST SASwitzerland · capitelia.ch
- Capvis AGSwitzerland · capvis.com
- Citibank (Switzerland) AGSwitzerland · citi.com
- Clearstream Fund Centre AGSwitzerland · fc.clearstream.com
- Cornèr Banca SASwitzerland · corner.ch
- CRISTAL CAPITAL SASwitzerland · cristalcapital.ch
- DWS CH AGSwitzerland · dws.com
- Ebury Partners Switzerland AGSwitzerland · ebury.com
- Edmond de Rothschild (Suisse) SASwitzerland · edr.com
- Egeria Group AGSwitzerland · egeriagroup.com
- EvooqSwitzerland · evooq.ch
- GAM Investment Management (Switzerland) LtdSwitzerland · gam.com
- Glarner KantonalbankSwitzerland · glkb.ch
- Helvetic Trust AGSwitzerland · helvetic-trust.ch
- Intesa Sanpaolo Wealth Management SASwitzerland · intesasanpaolowm.ch
- J. Safra SarasinSwitzerland · jsafrasarasin.com
- LF FINANCE (SUISSE) SASwitzerland · lffinance.com
- LLB Swiss Investment AGSwitzerland · llbswiss.ch
- LUKB Expert Fondsleitung AGSwitzerland · lukb.ch
- Lumen Capital (Schweiz) AGSwitzerland · lumencapital.ch
- Mercantil Bank (Schweiz) AGSwitzerland · mercantilsuiza.com
- MFM Mirante Fund Management SASwitzerland · mirante.ch
- Migros Bank AGSwitzerland · migrosbank.ch
- MirabaudSwitzerland · mirabaud.com
- Mt Fort Advisers SASwitzerland · mtfortadvisers.com
- Multilease AGSwitzerland · emilfrey.ch
- New Ventures Group AGSwitzerland · nvg.ag
- NS Partners SASwitzerland · nspgroup.com
- Octavian AGSwitzerland · octavian.ch
- Pensofinance SASwitzerland · pensofinance.ch
- Petiole Asset Management AGSwitzerland · petiole.com
- PMG Investment Solutions AGSwitzerland · pmg.swiss
- Porsche Financial Services Schweiz AGSwitzerland · porsche.ch
- Privatbank Bellerive AGSwitzerland · bellerivebanking.ch
- QUAERO CAPITAL SASwitzerland · quaerocapital.com
- Rare Capital AGSwitzerland · rarecapital.ch
- RCI Finance SASwitzerland · mobilize-fs.com
- Rothschild & Co Bank AGSwitzerland · rothschildandco.com
- Samarkand Capital SàrlSwitzerland · samarkandcapital.com
- Savair AGSwitzerland · savair.com
- SIX Group AGSwitzerland · six-group.com
Is this your company?
Open the profile of your company and use the button "Manage this profile" with an email of the company domain.