Swiss Security Solutions LLC provides security, investigation, intelligence, risk management, and compliance-related services for businesses, institutions, investors, and private clients. Its verified compliance capabilities include AML/KYC compliance support, customer-specific risk analysis, internal controls, and documented control audits for security and investigative mandates.
Swiss Security Solutions LLC is a Zurich-based security and investigations provider operating internationally. Its services include AML/KYC compliance support, due diligence, corporate investigations, customer-specific risk assessments, internal control activities, and periodic control audits. The company also maintains quality and process-management systems aligned with several ISO standards.
Swiss Security Solutions LLC is relevant for compliance directories because it provides AML/KYC compliance support, due diligence, customer-specific risk analysis, internal control activities, and documented control audits alongside its security and investigative services.
Be the first to review this company.
Browse our network of 4,000+
service providers
Share your requirements with DistriOps. We’ll find 3 relevant service providers, get their quotes, and put your best options in front of you.
One requirement. Three relevant options. Less time comparing.
Tell us what you’re looking for and we’ll help you identify relevant providers.
DistriOps connects you with 3 qualified providers and
brings their quotes to you.
DistriOps is a global platform built to help industrial distributors and manufacturers discover the service providers, technology companies, and operational partners they need to run and scale their businesses.
DistriOps brings together the fragmented ecosystem of companies supporting industrial distribution, from supply chain, procurement, product data, customer operations, finance, logistics, and automation to specialized technology and software providers.
With a growing network of 2,500+ vetted providers across 27 industrial verticals, DistriOps gives businesses one place to discover relevant capabilities, evaluate potential partners, and connect with providers that fit their operational requirements.
The DistriOps platform is designed to make industrial partner discovery faster, more focused, and easier to navigate, replacing scattered searches across multiple providers and categories with a dedicated ecosystem built around the needs of industrial businesses.
Whether a distributor needs additional operational capacity, a technology solution, specialized expertise, or an outsourcing partner, DistriOps helps them find the companies equipped to deliver it.
Insights, trends, and expert perspectives for the industrial distribution ecosystem.
Find vetted partners for procurement, product data, customer support, AR/AP, and operational workflows.
Join the Distriops network and let distributors and manufacturers actively seeking operational support discover you.
Access a network of 2,500+ vetted operational partners across industrial distribution and manufacturing.
Share your requirements, compare trusted providers, and connect with the best-fit partner at the right price.
Tell us what you need, and we’ll connect you with vetted partners for procurement, product data, customer support, AR/AP, and other operational functions.
Join the Distriops network and let distributors and manufacturers actively seeking operational support discover you.
