We are pleased to announce that id4 has won the Best Compliance Solution Award at the prestigious “WealthBriefing Swiss Awards 2020”, held in Geneva, Thursday, 6 February 2020.

This award reflects the innovative approach developed by id4 to support Financial Institutions in meeting increasing compliance requirements in Anti Money Laundering (AML) and in Know Your Customer (KYC) regulations.

Duncan Soukup, Chairman of Apeiron Holdings AG, id4’s parent company stated: “On behalf of all stakeholders, Congratulations to Sebastien Lalande and Emmanuel Nay. Their ‘smart’ work has culminated in an industry leading AML/KYC software solution for SME banks, asset/portfolio/wealth managers and pension funds faced with an ever increasingly complex regulatory environment.”

Quoting the words of the judges:

This firm’s client life cycle management tool allows small and medium sized financial institutions to access the same solutions as larger ones, without the drawbacks of asking the user to make too many decisions at the outset of the project.

February 6, 2020