VQF members ourselves
Swiss AML · VQF-supervised · Hergiswil
The platformto run compliance.
Custora is the AML layer for SRO-supervised companies. We design your onboarding, screening and monitoring around the right tools — then run what still needs people.
Confidential. Answered the same day.
Officers with decades in Swiss finance
KYC / KYB / Travel Rule / TM — selected and tuned
Risk engine aligned to your AML policy
Hergiswil, Switzerland
VQF members ourselves
Officers with decades in Swiss finance
KYC / KYB / Travel Rule / TM — selected and tuned
Risk engine aligned to your AML policy
Hergiswil, Switzerland
Capabilities
Everything you need.Nothing you don't.
Onboarding, screening, monitoring, risk.
Instant onboarding
KYC and KYB flows designed to be fast and GwG-compliant. Applications that took the old school hours close in minutes.
Monitoring that fits
Transaction monitoring rules set up so legitimate client funds flow without friction — and real risk surfaces immediately.
The right tools
We work daily with the leading KYC/KYB, Travel Rule and TM providers. You get the exact stack the Swiss regulatory landscape requires.
Policy-aligned risk
Our engine follows your AML policy and scores end-client risk continuously. Your compliance runs on evidence, not on backlog.
Process
Three steps.Then it runs.
Assess
One call. We map your setup against SRO requirements and quote a defined scope. No surprises.
Build
Onboarding, screening, monitoring rules, provider integrations, the risk engine — implemented in days and weeks, not quarters.
Run
The automated system carries the volume; our specialists handle what needs judgement.
Transparency
You seeevery hour.
Every month, every client receives a statement: which tasks were performed, by whom, and how long they took. Compliance work is usually a black box. Ours is itemised.
Why Custora
Built by the group behind RPCS, ALPVERA and NUDL — including a VQF-supervised payment platform. The rules we implement for you are the rules we operate under every day.
Old school bills hours for every application. We automate the application.
Clients
Built forthe regulated.
- VASPs & crypto businessesExchanges, custody, token services. Travel Rule, wallet screening and VASP-grade onboarding are our home ground.
- Payment institutionsFiat ramps and platforms under Swiss AML supervision.
- Asset managers & advisorsAffiliation, conduct rules, ongoing duties — handled without slowing the business.
- SRO-supervised intermediariesAny company operating under the Swiss compliance layer that wants its AML to simply work.
Ready to runa tighter AML stack?
One call. One assessment. A quoted scope.
contact@custora.ch · Hergiswil, Switzerland