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.

437 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

• SIX Swiss ExchangeSwitzerland · six-swiss-exchange.com
• Société Générale Investment Solutions (Europe)Luxembourg · socgen.com
• Solidinvest AGSwitzerland · solidinvest.ch
• Solidum Partners AGSwitzerland · solidumpartners.ch
• Solutions & Funds SASwitzerland · solutionsandfunds.ch
• SPAR + LEIHKASSE GÜRBETAL AGSwitzerland · slguerbetal.ch
• Spar+Leihkasse Riggisberg AGSwitzerland · slr.ch
• Sparhafen Bank AGSwitzerland · sparhafen.ch
• SPI MANAGEMENT SASwitzerland · spi-management.ch
• SQUARE Consulting AGSwitzerland · square-consulting.ch
• Stableton Financial AGSwitzerland · stableton.com
• State Street Bank International GmbH, Luxembourg BranchLuxembourg · statestreet.com
• Stelinvest SASwitzerland · stelinvest.ch
• Stoa Capital AGSwitzerland · stoacapital.ch
• STOKR S.A.Luxembourg · stokr.io
• Stork Capital SàrlSwitzerland · storkcapital.com
• Styger & Partner AGSwitzerland · stygerpartner.ch
• Survista Financial Advisors AGSwitzerland · survista.ch
• SuvaSwitzerland · suva.ch
• Swinvest SASwitzerland · swinvest.ch
• Swise AGSwitzerland · swise.com
• Swiss Sports Family Office AGSwitzerland · sportsfamilyoffice.ch
• Swisschange Financial Services AGSwitzerland · swisschange.ch
• Swisscom (Schweiz) AGSwitzerland · swisscom.com
• swisspartners AGSwitzerland · swisspartners.com
• Swissquote Bank Europe SALuxembourg · swissquote.lu
• Swissquote Bank SASwitzerland · swissquote.com
• Synchrony Asset Management SASwitzerland · synchrony.ch
• SYZ Capital AGSwitzerland · syzcapital.com
• SZ Consulting AGSwitzerland · szconsulting.com
• The Royal Bank of Scotland International Limited, Luxembourg BranchLuxembourg · rbsint.com
• TMF Fund Management S.A.Luxembourg · tmf-group.com
• TradeXBank AGSwitzerland · tradexbank.ch
• Trafina Privatbank AGSwitzerland · trafina.ch
• Trianon Family Office AGSwitzerland · trianonfamilyoffice.com
• Tune Capital AGSwitzerland · tunecapital.ch
• Turcapital AGSwitzerland · turcapital.ch
• Union Bancaire Privée, UBP SASwitzerland · ubp.ch
• Union Investment Luxembourg S.A.Luxembourg · union-investment.lu
• Universal-Investment-Luxembourg S.A.Luxembourg · universal-investment.com
• Urban Partners Management Company S.A.Luxembourg · urban.partners
• Valcore Capital AGSwitzerland · valcore-capital.com
• Valère Consulting AGSwitzerland · valereconsulting.ch
• Valex Capital AGSwitzerland · valex.ch
• Valoris Gestion SASwitzerland · valorisgestion.ch
• Vault AM S.à.r.l.Luxembourg · vault-am.lu
• Ventira Private Wealth Management AGSwitzerland · ventira.ch
• Verium AGSwitzerland · verium.ch
• VertexA AGSwitzerland · vertexa.ch
• Verve Capital Partners AGSwitzerland · verve-capital.com
• VestrSwitzerland · vestr.com
• VI Partners AGSwitzerland · vipartners.ch
• Vicenda Group AGSwitzerland · vicendagroup.com
• VISCHER AGSwitzerland · vischer.com
• Vomag Finanz AGSwitzerland · vomag.ch
• Vontobel Asset Management S.A.Luxembourg · vontobel.lu
• VP Bank (Schweiz) AGSwitzerland · vpbank.com
• Walter Scott & Partners LimitedUnited Kingdom · walterscott.com
• WEALTH MANAGEMENT EXPERTS LIMITEDUnited Kingdom · wmexperts.co.uk
• Weissenstein & Partner AGSwitzerland · weissenstein-partner.ch
• Woodman Asset Management AGSwitzerland · woodman.ch
• WSDSwitzerland · wsd.com
• Würth Leasing AGSwitzerland · wuerthleasing.ch
• XO Investments SASwitzerland · xoinvestments.ch
• Yapeal AGSwitzerland · yapeal.ch
• Zähringer Privatbank AGSwitzerland · zaehringer-privatbank.ch
• Zodia Custody (Europe) S.A.Luxembourg · zodia.io
• Zürcher KantonalbankSwitzerland · zkb.ch
• Zuri-Invest AGSwitzerland · zuri-invest.ch