Company lists · Data refreshed September 2026

Top 25 Cross-border compliance firms based in Switzerland

Name: Cross-border compliance firms based in Switzerland
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 116 companies tracked

RevenueBase identified 116 cross-border compliance firms headquartered in Switzerland as of September 2026 and tracks 474 professional contacts across them, including 154 with verified work emails. Zurich is the largest hub.

This list covers cross-border compliance firms headquartered in Switzerland, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

116Companies

474Contacts tracked

154Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest cross-border compliance firms based in Switzerland

Ranked by team size

Top 25 of 116 cross-border compliance firms based in Switzerland, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to cross-border compliance firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Technevalue Gmbh	Indirect evidence	Pfäffikon, SwitzerlandHQ checked Sep 19, 2026	51-200	41 contacts →
	Indirect evidence “TechneValue is a young and dynamic entrepreneurial venture for providing efficient export Sales, quick issue management and decision making for companies in the EMEA.” Source: RevenueBase Database · checked Sep 19, 2026
2	Confides AG	Indirect evidence	Sankt Gallen, SwitzerlandHQ checked Sep 19, 2026	11-50	19 contacts →
	Indirect evidence “Confides AG ist die Treuhand- und Unternehmensberatung für KMU, die persönliche Nähe, fachliche Expertise und Digitalisierung wirkungsvoll verbindet.” Source: RevenueBase Database · checked Sep 19, 2026
3	Geneva Compliance Group	Partial evidence	Genève, SwitzerlandHQ checked Sep 19, 2026	11-50	16 contacts →
	Partial evidence “GCG propose des services de conseil en matière de conformité (compliance) et de règlementations financières.” Source: RevenueBase Database · checked Sep 19, 2026
4	Appleton Luff	Indirect evidence	Zurich, SwitzerlandHQ checked Sep 19, 2026	11-50	16 contacts →
	Indirect evidence “Appleton Luff is a boutique international law firm with offices in Brussels, Geneva, Gibraltar, Istanbul, Paris, Seattle, Silicon Valley, Singapore, Warsaw, Washington, D.C, and…” Source: RevenueBase Database · checked Sep 19, 2026
5	NFS Group SA	Indirect evidence	Lugano, SwitzerlandHQ checked Sep 19, 2026	11-50	13 contacts →
	Indirect evidence “NFS Group è una società di consulenza aziendale e strategica, che nasce dall'unione di competenze pluriennali, maturate nel campo fiscale, fiduciario e legale, per offrire un…” Source: RevenueBase Database · checked Sep 19, 2026
6	Fortior LAW	Indirect evidence	Geneva, SwitzerlandHQ checked Sep 19, 2026	11-50	11 contacts →
	Indirect evidence “Fortior Law is a growing international law firm with offices in Geneva, Kyiv and London, specialising in Commercial Law and Dispute Resolution.” Source: RevenueBase Database · checked Sep 19, 2026
7	Quorus AG	Partial evidence	Zurich, SwitzerlandHQ checked Sep 19, 2026	11-50	10 contacts →
	Partial evidence “We are a law advisory firm based in Zurich and we excel in connecting your legal needs with global borders.” Source: RevenueBase Database · checked Sep 19, 2026
8	Blueblox	Partial evidence	Zug, SwitzerlandHQ checked Sep 19, 2026	11-50	10 contacts →
	Partial evidence “BlueBlox is a Trade Compliance Advisory Firm founded in 2014, Specialised in Service Supply Chain Design and Implementation, with a focus on Africa, the Middle East, and Eastern…” Source: RevenueBase Database · checked Sep 19, 2026
9	Lexperience AG	Partial evidence	Zurich, SwitzerlandHQ checked Sep 19, 2026	11-50	10 contacts →
	Partial evidence “Lexperience AG is a law and consultancy firm with headquarters in Zurich, providing professional services in legal, compliance and regulatory matters.” Source: RevenueBase Database · checked Sep 19, 2026
10	Finesolutions AG	Indirect evidence	Zürich, SwitzerlandHQ checked Sep 19, 2026	11-50	8 contacts →
	Indirect evidence “finesolutions – Ihr Schweizer Partner rund um Zoll und Aussenhandel Zollseminare Fundiertes Wissen rund um Ihre Zollthemen ist essentiell für reibungslose Abläufe.” Source: RevenueBase Database · checked Sep 19, 2026
11	Transforma Consulting	Indirect evidence	Zurich, SwitzerlandHQ checked Sep 19, 2026	1-10	8 contacts →
	Indirect evidence “Company Transforma Consulting is an independent consulting firm based in Switzerland focusing on integrated business, tax and legal advice for people, companies and institutions…” Source: RevenueBase Database · checked Sep 19, 2026
12	Alithis	Partial evidence	Zurich, SwitzerlandHQ checked Sep 19, 2026	1-10	8 contacts →
	Partial evidence “Alithis ist ein moderner Dienstleister im Bereich Compliance, Regulatorisches und Recht mit Fokus auf Trustees und gemeinnützige Organisationen.” Source: RevenueBase Database · checked Sep 19, 2026
13	Consavo Legal LTD	Indirect evidence	Zurich, SwitzerlandHQ checked Sep 19, 2026	11-50	7 contacts →
	Indirect evidence “We are an independent provider of tailor-made and multidisciplinary legal advice for corporations and private individuals.” Source: RevenueBase Database · checked Sep 19, 2026
14	ALV Innova SA	Partial evidence	Lugano, SwitzerlandHQ checked Sep 19, 2026	11-50	6 contacts →
	Partial evidence “Siamo il compliance provider internazionale specializzato nel disegnare, sviluppare e implementare soluzioni efficaci per gestire tutti i processi di compliance.” Source: RevenueBase Database · checked Sep 19, 2026
15	Duano AG	Indirect evidence	Aesch, SwitzerlandHQ checked Sep 19, 2026	1-10	5 contacts →
	Indirect evidence “Seit dem 01.07.2021 führen wir als Unternehmensberater für Zoll und Aussenhandel die Aktivitäten der UR Consulting GmbH und der dlc data & logistics consulting gmbh weiter.” Source: RevenueBase Database · checked Sep 19, 2026
16	2comply Sagl	Indirect evidence	Lugano, SwitzerlandHQ checked Sep 19, 2026	1-10	5 contacts →
	Indirect evidence “2Comply Sagl was founded in 2020 in Switzerland as an external partner for financial institutions and other companies with the aim to provide them an expert view in risk…” Source: RevenueBase Database · checked Sep 19, 2026
17	Mercury Compliance AG	Partial evidence	Zurich, SwitzerlandHQ checked Sep 19, 2026	1-10	4 contacts →
	Partial evidence “Wir beraten und unterstützen Unternehmen und Unternehmer in sämtlichen Kernbereichen der Compliance sowie des Wirtschafts- und Aufsichtsrechts, mit besonderem Fokus auf die…” Source: RevenueBase Database · checked Sep 19, 2026
18	Legal Light	Indirect evidence	Lausanne, SwitzerlandHQ checked Sep 19, 2026	1-10	4 contacts →
	Indirect evidence “Law is not a problem, its implementation can be.” Source: RevenueBase Database · checked Sep 19, 2026
19	Zfeb Customs & Trade Consultants Ihre Führenden Experten FÜR Export, Zoll UND Warenursprung	Indirect evidence	Oberglatt, SwitzerlandHQ checked Sep 19, 2026	1-10	4 contacts →
	Indirect evidence “Unser motiviertes, vielseitiges und erfahrenes Team führt Sie ohne Umwege durch den Dschungel der internationalen Geschäftsabwicklung.” Source: RevenueBase Database · checked Sep 19, 2026
20	Lezzilegal	Indirect evidence	Zürich, SwitzerlandHQ checked Sep 19, 2026	1-10	4 contacts →
	Indirect evidence “LezziLegal berät Sie gerne im Bereich des Datenschutzes, des Finanzmarktrechts, IT-Rechts und Regulierung im Unternehmen.” Source: RevenueBase Database · checked Sep 19, 2026
21	Kuoni Rechtsanwälte AG	Indirect evidence	Zurich, SwitzerlandHQ checked Sep 19, 2026	1-10	3 contacts →
	Indirect evidence “Wir sind Wirtschaftsanwälte.” Source: RevenueBase Database · checked Sep 19, 2026
22	Versalex AG	Indirect evidence	Zurich, SwitzerlandHQ checked Sep 19, 2026	1-10	3 contacts →
	Indirect evidence “Als Anwältinnen mit mehrjähriger Unternehmens-Erfahrung kennen wir Ihre Herausforderungen im Umgang mit rechtlichen Themen.” Source: RevenueBase Database · checked Sep 19, 2026
23	Berclaz & Associés Legal & Compliance	Partial evidence	Geneva, SwitzerlandHQ checked Sep 19, 2026	1-10	3 contacts →
	Partial evidence “Un Centre de compétence: Nous conseillons sur tous les besoins en matière de droit Règlementaire & Financier, Compliance, Gestion du risque, Contrôles Internes, Optimisations…” Source: RevenueBase Database · checked Sep 19, 2026
24	TRS AG	Indirect evidence	Brig-glis, SwitzerlandHQ checked Sep 19, 2026	1-10	3 contacts →
	Indirect evidence “Wir sehen uns als verlässliche Partnerin, die für ihre Kunden ganzheitliche und umfassende Lösungen erarbeitet.” Source: RevenueBase Database · checked Sep 19, 2026
25	Pikó UHL Rechtsanwälte AG	Partial evidence	Zurich, SwitzerlandHQ checked Sep 19, 2026	1-10	3 contacts →
	Partial evidence “Wir sind eine hochspezialisierte Anwaltsboutique in den Bereichen Corporate Governance, Corporate Compliance und Internal Investigations.” Source: RevenueBase Database · checked Sep 19, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: cross-border compliance firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names cross-border compliance firms.
Partial evidence: Its own public description names part of cross-border compliance firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name cross-border compliance firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 116 cross-border compliance firms based in Switzerland

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 154 reachable decision-makers.

Free signup · no credit card

View the full list →

Cross-border compliance firms based in Switzerland at a glance

As of Sep 19, 2026

32.5%Verified-email coverage

4.1Average contacts per company

1-10Median size (employees)

25.9%Largest-city concentration · Zurich

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

Email recency for this list is measured worldwide rather than for Switzerland, so it is reported there. Company counts and contact totals on this page are exact for Switzerland, over 116 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among cross-border compliance firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Switzerland whose own description of what they do matches “cross-border compliance firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names cross-border compliance firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among cross-border compliance firms, and records with no verified work email. Companies headquartered outside Switzerland are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 154 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Cross-border compliance firms by metro

Cross-border compliance firms in Zurich30

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names cross-border compliance firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many cross-border compliance firms are there based in Switzerland?

RevenueBase identified 116 cross-border compliance firms headquartered in Switzerland as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Technevalue Gmbh, headquartered in Pfaffikon Sz, tops this list with the largest team on record.

Which city has the most cross-border compliance firms?

Zurich leads with 30 headquartered companies, followed by Geneva (14) and Lugano (13).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 154 verified decision-maker contacts tracked across these 116 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

Ready to reach these companies? Verified emails and direct dials for all 116 cross-border compliance firms based in Switzerland. Start with a free account, no credit card.

Download this list →

Related lists

Cross-border compliance firms by geography

Browse the directory

About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.