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?

Pick and choose modules, a set of rules and ecosystem.

 

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

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