About
id4 AG is a Swiss software company specialised in the provision of innovative solutions in Client Lifecycle Management.
Our mission is to automate workflows across people, systems and data and to deliver exceptional user experience at every touch points.
We work closely with Clients to deliver “the” best-in-class client journey whilst implementing flexible solutions to adapt to ever-increasing requirements.
Typical processes where we can help you
Onboarding
KYC Review
Remote Opening
Automated Screening
Online Identification
Document Exchange
Travel Approval
Remediation
E-Signature
Cross-Border
Product Suitability
Off-Boarding
Award & Recognition
id4 is part of Regtech 100, the world’s most innovative RegTech companies in the world.
In 2020 the company also won the Best Compliance Solution Award at the prestigious WealthBriefing Swiss Awards 2020.
This award and recognition reflect the innovative approach developed by id4 to support Clients in meeting increasing compliance requirements.
Product
id4 software is a Client Lifecycle Management (CLM) software that delivers consistent Client Due Diligence and Know Your Customer procedures during Client onboarding and ongoing activities in line with the existing regulations (e.g. FATF, CDB 20, 5 AMLD).
id4 delivers a best-in-class Client journey via five modules that can be activated at any time. Each modules are ready-to-use using a set of predefined rules and parameters in line with the relevant regulations and based on industry best practices.
Both the content and the behavior of the modules can be easily modified via a no-code configurator (proprietary technology).
All our products are powered by Appway technology, a leader in digital CLM technologies, and by carefully selected technology partners offering best in class solutions.
Client data & document
Client onboarding
KYC review
Full CLM
Client space
Bank
Wealth & Asset Manager
Trust & Fiduciary
Pension Fund Manager
Other regulated entities
Online identification
E-signature
Screening
Cross-border
Product suitability
Solutions
Compose a solution in line with your strategy, needs and budget
Looking for a KYC utility solution?
Off-the-shelf software solutions
- End-to-end client lifecycle management
- 1 to 5 modules “à la carte”
- Simple configuration via our configurator
- Extremely fast time to delivery
- Simple pricing with no hidden costs
Looking for a specific solution?
We can develop a solution tailored to your needs.
Tailored software solutions
- Tailored to your needs and requirements
- Agile delivery model with fast-paced cycles
- Build on Appway and on id4 technology
- Transparent pricing structur
Partners
Technology
Tax & Regulation
Development
Cross-border, Suitability
E-signature
Screening
Online identification
Communication
Robotic process automation
CONTACT US
Request a demo
id4 AG
Hirschengraben 31,
6003 Luzern, Switzerland
Email: info@id4bank.ch
Phone: +41 44 586 37 48