InterRemco is a Swiss-based corporate intelligence and risk management consultancy. The firm specializes in providing bespoke services aimed at helping clients navigate complex regulatory environments and mitigate financial, legal, and reputational risks. Its core offerings include enhanced due diligence (EDD), Know Your Customer (KYC) compliance, asset tracing, litigation support, and forensic investigations. InterRemco serves a diverse clientele, including banks, financial institutions, law firms, and multinational corporations, by delivering actionable intelligence to support strategic decision-making.

Founded in

Netherlands