Swiss Check GmbH operates the online portal SwissCheck.net, specializing in providing comprehensive business and individual verification services within Switzerland. The company's mission is to offer reliable, fast, and accessible due diligence solutions, including company credit reports, director checks, debt collection information, and AML compliance data. They cater to international and local clients who need to verify Swiss-based entities for purposes of risk management, compliance, and business partnerships.

Founded in

United States