AML/KYC Profider id4 Recognized as Most Innovative Fintech Solution

February 8, 2021 @ 11:57 am By JD Alois

id4 has been recognized as the “Most Innovative Fintech Solution” at the WealthBriefing Swiss Awards 2021, according to a note from the company.

id4 is a Swiss software company that is automating Anti Money Laundering (AML) and Know Your Customer (KYC) processes, a requirement in the digital finance world

Sébastien Lalande, CEO of id4 said they are thrilled to have been recognized by WealthBriefing:

“After the Best Compliance Solution award in 2020, this second recognition demonstrates the outstanding value proposition of id4 solutions, which are unique both in terms of product offering and in terms of concept. I also would like to thank all our partners and clients for their continued support and trust in helping us build market leading solutions.”

id4’s solution is used by SME banks, asset managers, trust managers, pension funds, and insurance companies.

Reg A - Form 1-A Filings Beta

Beta. Initial Form 1-A only. Target raise is the stated Amount to be Raised, totaled. Compared with the same dates one year earlier.

YTD: Jan 1, 2026 - Oct 19, 2026 vs Jan 1, 2025 - Oct 19, 2025

Number of Filings129Prior 123 +4.9%

Target Raise, Total$3.37BPrior $3.45B -2.2%

	This YTD	Year prior	Change
Filings	129	123	+4.9%
Target raise	$3.37B	$3.45B	-2.2%

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Source: DisclosureQuest. Initial Form 1-A only.

Created by Crowded Media Group

This display counts initial Form 1-A filings only. It does not represent subsequent filings, including Form 1-A/A amendments or Form 1-A POS post-qualification updates filed by the issuer. Amounts are the stated Amount to be Raised on the initial filing, not capital raised and not amounts revised in later filings.

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