FLIORE for advisers newly covered by the Swiss AMLA
Updated: 2026-11
Advisers covered by the Anti-Money Laundering Act since 1 October 2026 must identify clients, establish beneficial owners, rate risks and document everything. FLIORE provides management of people, companies, roles and documents with a KYC flow and audit trail, without requiring use of full wealth reporting.
For law firms, fiduciaries and advisers newly covered, the AMLA is not an add-on to an existing compliance system but the start of one. The duties must be built alongside ongoing business, with an SRO application deadline in December 2026.
Many tools on the market are built for banks or for wealth reporting. Advisers need something else: a clean overview of people, companies, roles such as director, shareholder or beneficial owner, and the related documents.
How it works
- 01
Record people and companies
Each person is recorded once and linked to their roles in companies, trusts and foundations.
- 02
Record beneficial owners
Assessment follows the rules of the relevant jurisdiction, with flags for politically exposed persons.
- 03
Assign documents
IDs, forms and register extracts are stored versioned and encrypted with the mandate.
- 04
Run reviews and evidence
Onboarding and periodic reviews are documented with an audit trail.
- 05
Involve clients securely
Documents can be requested and exchanged via the client portal instead of email attachments.
Why it fits here
FLIORE can be limited to what advisers need: people, companies, roles and documents with a KYC flow. Consolidation and reporting need not be used.
Plans range from Lite and Solo for small structures to Praxis and Multi-Office; current terms are on fliore.com.
FLIORE does not replace legal assessment of coverage.
FAQ
Do I need such a comprehensive system as an adviser?
Not in full. For AMLA duties, people, company and document management with a KYC flow are enough and can be used on their own.
Does FLIORE help with the SRO application?
Indirectly. The organisation prepares the application; FLIORE ensures operations are documented in an auditable way afterwards.
Can I see FLIORE first?
Yes. The live demo on fliore.com shows the real interface with fictitious data, without registration.
FLIORE
FLIORE can be limited to what advisers need: people, companies, roles and documents with a KYC flow. Consolidation and reporting need not be used.
Plans range from Lite and Solo for small structures to Praxis and Multi-Office; current terms are on fliore.com.
FLIORE does not replace legal assessment of coverage.