Swiss regulatory platform
Gottshalden helps trust companies, law firms, and family offices manage complex compliance with audit-ready records, Swiss-hosted infrastructure, and clear, structured workflows.
Trust companies
Automate UBO verification, beneficial owner registers, and ongoing monitoring for trust structures across multiple jurisdictions.
Law firms
Maintain compliant client records, run PEP and sanctions checks, and produce audit-ready reports aligned to FINMA and FATF requirements.
Family offices
Monitor complex ownership structures, flag regulatory changes, and manage AML obligations across multi-jurisdiction assets.
Flagship product
Anti-money laundering compliance for Swiss fiduciaries. Client identification, beneficial ownership verification, risk scoring, and audit-ready documentation — aligned to AMLA (GwG), FINMA Circular 2011/1, and FATF recommendations.
Client identification
Structured onboarding for individuals, trusts, companies, and foundations with automated KYC status tracking.
Beneficial ownership
Map and verify UBO chains. Live screening against OFAC, EU, UN, and SECO sanctions plus global PEP lists.
Risk scoring
Automated risk assessment across jurisdiction, ownership complexity, and screening results. Four risk bands with compliance gates.
Audit trail
Every action logged with timestamp and user identity. Inspection-ready without preparation.
Built for regulated institutions
Gottshalden is designed for institutions operating under Swiss financial law. Data never leaves Swiss jurisdiction. Every workflow is mapped to specific AMLA articles, FINMA circulars, or FATF recommendations.
Swiss hosting
Data processed and stored exclusively in Swiss data centres.
Audit-ready records
Every action logged with timestamps for regulatory examination.
AMLA (GwG) aligned
Workflows mapped to specific Swiss Anti-Money Laundering Act articles.
FATF Recommendations
Covers R.10, 24, 25 for beneficial ownership and UBO verification.
Book a short demo and see how Gottshalden fits into your existing compliance workflow.
Book a demo