Verify a Partner in Switzerlandfrom Colombia

Official company intelligence for commercial relationships between Colombia and Switzerland. Legal, financial and KYC data from official sources.

21 countries covered700K+ companiesOfficial data

Why verify companies in Switzerland?

Ownership structure
Identify the real shareholders and governance structure of your partner in Switzerland.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for Switzerland

  • Official registry via ZEFIX
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in Switzerland

Switzerland's ZEFIX (Central Business Names Index) is the centralised federal commercial registry portal aggregating data from all 26 cantons and covering over 700,000 companies. ZEFIX publishes articles, directors and governance data as open data. SYNTA-IQ accesses ZEFIX APIs for complete Swiss company profiles.

Frequently asked questions

How to identify the beneficial owner of a company in Switzerland?
SYNTA-IQ extracts ownership and beneficial owner information declared via ZEFIX and official UBO registers.
Can sanctions against a company in Switzerland be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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