The only compliance benchmark a Head of Compliance can buy alone.
For private banks and wealth managers in Switzerland and internationally. Your KYC files, measured against the market, area by area, in plain numbers.
Your KYC files, counted against the market
The questionnaire covers onboarding, lifecycle monitoring and periodic reviews. The answers come back as plain numbers, area by area.
Time per file
How long a KYC file takes from first document to sign-off, set against the market.
People per file
How many hands each file passes through before it is done.
Rework rate and review backlog
How often files come back, and how many periodic reviews are waiting.
Regulations covered
Which regulations your files are checked against, next to what your peers cover.
Sample view, no real data
Each area gets its own numbers, set against the market.
- 01
Buy the diagnostic
490 CHF through hosted checkout, one per bank per assessment.
- 02
Answer the questionnaire
Onboarding, lifecycle monitoring and periodic reviews: time per file, people per file, rework rate, review backlog, regulations covered.
- 03
Read your numbers
Your files against the market, area by area, the same day.
A compliance head, COO or CEO answers for the bank. Weqan sets those answers against the market and hands back plain numbers.
What you read, area by area
Your file figures sit beside the market's, in plain numbers. This is a sample of one area.
{ "sample": true, "area": "Onboarding", "hours_per_file": { you: 9.0, market: 6.5 }, "people_per_file": { you: 4, market: 3 }, "rework_rate_pct": { you: 22, market: 15 }, "review_backlog": { you: 140, market: 90 }, "regulations": { you: 6, market: 8 }}Onboarding
How long a new KYC file takes, how many people touch it and how often it goes back for rework.
Lifecycle monitoring
How your ongoing monitoring compares with the market, file by file.
Periodic reviews
Where your review backlog sits against the market, and which regulations your reviews cover.
Where Weqan starts
Our first markets include Switzerland.
Switzerland, Luxembourg and Monaco
Private banks and wealth managers based in Switzerland, the Grand Duchy and the Principality.
Dubai and the Middle East
Private banks and wealth managers, DIFC and ADGM included.
Singapore and Asia
Private banks and wealth managers in Singapore and across the region.
United Kingdom
Private banks and wealth managers in the United Kingdom.
490 CHF, once, for one bank
The benchmark diagnostic is a one-time purchase through hosted checkout: one per bank, per assessment.