Swiss Alpha Matrix

Swiss Alpha Matrix

Tier-1 Institutional due diligence for Swiss Alpha Group engagements.

Verification standard

Tier-1 bank-standard KYC, KYB & AML

Built to support institutional due diligence with verification controls aligned to the standards expected by regulated financial institutions when assessing identity and beneficial ownership.

KYC

Documented identity, biometric checks, and declared personal data captured under a controlled, payment-gated session.

KYB

Entity representatives provide legal entity details, jurisdiction, and authority to act, suitable for corporate counterparties.

AML / PEP / Sanctions

Screening outcomes are retained for professional review. Results are never disclosed to the applicant on this platform.