Outsourcing Compliance & Risk Management

External Compliance Function  aligned with FINMA & FMA requirements  

We provide comprehensive advisory services to ensure that your business strategies are aligned with applicable legal and regulatory requirements. Our services include in particular:

• Establishing an effective Compliance and Internal Control System (CMS/ICS):
  Development and implementation of tailored structures for the early detection and prevention of risks.
   
• Discreet and data protection-compliant digitalisation of client dossiers:
  Execution of a highly secure compliance process in accordance with the EU General Data Protection Regulation (GDPR) and the Swiss/Liechtenstein Data Protection Acts (DSG).
   
• Deployment of experienced Senior Compliance Officers (Dipl.):
  Our certified professionals have many years of practical experience and provide their expertise with the utmost care – offering reliable support to our clients and their business partners in meeting legal and regulatory obligations.
   
• Regular, customised risk analyses and reporting:
  Risk assessment and reporting tailored to the specific requirements and circumstances of your business.
   
• KYC, AML and KYT checks:
  Structured review of business partners and transactions using proven checklists and standardised procedures.
   
• Creation and implementation of codes of conduct and internal policies:
  Development and training to embed a sustainable culture of compliance.
   
• Support in internal investigations and external inquiries:
  Confidential and professional assistance in internal clarifications as well as in dealing with requests from supervisory authorities or third parties.

 Faster,  Smarter,  Fully Compliant    

 Our AI-powered KYC/AML Document Review Assistant reduces manual review time by up to 80% – without compromising accuracy or regulatory compliance. Designed for Swiss and EU standards (FINMA, FMA, EU AML Directives), it supports your compliance team in processing client documents more efficiently.

Your Benefits:

• Instant analysis of IDs, proof of address, company registries, and client questionnaires
   
• Automatic extraction of key details: name, date of birth/incorporation, address, registration number, UBOs
   
• Risk scoring & alerts for missing, inconsistent, or high-risk data
   
• Compliance-ready PDF reports for internal records or regulatory submission
   
• Fully compliant with the Swiss and Liechtenstein Data Protection Acts (DSG) and GDPR

 The digital era demands secure, structured, and regulation-compliant data management. At JDC, we provide the expertise and tools to help your business transition seamlessly into a fully digital, regulation compliant environment.

Our Goal
To ensure your business structures and processes comply with the latest regulations while maintaining the highest standards of confidentiality and data protection.

Our Services Include:

• Working jointly with our clients to digitalise routine paperwork and client dossiers after a thorough compliance review, regulatory assessment, and (if required) on-site inspection.
   
• Conducting compliance checks and in-depth compliance assessments at your office for maximum convenience
   
• Providing expert guidance to ensure your digital transformation is both secure and fully compliant with applicable regulations