astrantiaPay is an intelligent Swiss financial firm with a distinctive voice that draws on cutting-edge settlement networks to provide mission-critical payment services to sophisticated Swiss, European, and international SMEs. We specialize in corporate client onboarding due diligence and have the expertise to deliver, run, and document business operating accounts in Switzerland on behalf of companies from a wide range of sectors and industries. Our mission is to enable the free and safe flow of money, goods, and data across borders and facilitate global trade and services in the old and new economies. Every payment has a story to tell. We speak the language of business payments. Our value proposition: - Timely onboarding with smart policies, automated risk scoring, automated compliance checks, and ongoing risk monitoring - Superior user experience - Exclusive focus on business clients and SME payments - Cloud native: open-API connectivity - Fully automated identity verification (IDV) and contract sign-off (QES) - Swiss custody: client funds kept at the Swiss National Bank (SNB) and Tier-1 Swiss universal correspondents - Multi-year expertise in due diligence and background checks for cross-border payments - CAMS and ACSS certified compliance team and robust financial crime compliance (FCC) programme - Pre-built integrations with leading data providers for an integrated view of risk - Perpetual KYB through Moody's Analytics - Real-time negative news screening (NSS) drawing on reputable sources - Human touch: manual review, OSINT, and enhanced due diligence (EDD) where needed - TX monitoring and payment screening: competitive intelligence in detecting payment anomalies - Leading-edge core payments infrastructure with real-time stream of events - Direct participant of the Swiss Interbank Clearing (SIC) payment system, Swiss IBANS - Sic, euroSic, SCT, SWIFT gpi - In-house ISO 20022 SWIFT and SEPA Credit Transfer expertise and continuous training