Due Diligence in Switzerlandfrom Malaysia

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

21 countries covered700K+ companiesOfficial data

Why verify companies in Switzerland?

Full legal profile
Access complete legal information, articles and official filings of the company in Switzerland.
Beneficiaries and directors
Identify directors, officers and beneficial owners for complete KYC due diligence.
Corporate events
Review the history of mergers, acquisitions, capital increases and legal proceedings.

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 conduct due diligence on a company in Switzerland?
SYNTA-IQ aggregates into a single profile all legal, financial, governance and sanctions data needed for your due diligence.
What official documents can be consulted?
Articles of incorporation, amendments, filed balance sheets, ZEFIX extract and other official documents depending on registry availability.
Is SYNTA-IQ due diligence sufficient for M&A transactions?
SYNTA-IQ provides a solid database for the pre-screening phase. In-depth M&A due diligence generally requires additional analysis.
Can data be exported for a due diligence report?
Yes. Data can be exported in structured format for integration into your internal reports or risk management tools.
What are the data sources?
SYNTA-IQ connects to official registries like ZEFIX, public databases and regulatory sources to ensure data reliability.

Similar corridors

Due Diligence — FranceDue Diligence — MoroccoDue Diligence — United KingdomDue Diligence — United StatesSwitzerland
Search a company in Switzerland