Corporate Integrity,Engineered for Precision.Built for Swiss Entities.FINMA-Aligned.Audit-Ready by Default.Human-Reviewed.
Celyra.ai is a Swiss compliance firm delivering audit-ready programs for modern enterprises. AI-accelerated. Human-reviewed. Built for the standard Swiss institutions demand.
Four Modules. One Integrated Standard.
Productized compliance programs for Swiss regulatory requirements. Human-reviewed, audit-ready by default.
AML & KYC Readiness
A complete, audit-ready Anti-Money Laundering framework. Includes risk assessments, KYC/UBO procedures, and a full policy documentation pack aligned to current FINMA guidelines.
- Risk assessment framework
- KYC/UBO procedures
- Full policy documentation pack
- FINMA-aligned guidelines
- Regulatory examination readiness
Corporate Governance & Authority
We review and formalize your governance structure, define delegation of authority, clarify signatory and mandate rules, and establish a robust internal control framework.
- Governance structure review
- Delegation of authority framework
- Signatory and mandate rules
- Internal control framework
Data Protection & Records Governance
Full alignment with the Swiss Data Protection Act (DPA) and GDPR. Covers data inventory, classification and retention policies, and an incident response framework.
- Data inventory and classification
- Retention policies
- DPA & GDPR alignment
- Incident response framework
Ongoing Compliance Oversight
Continuous support through periodic reviews, regulatory change tracking, and readiness for audits and bank inquiries.
- Periodic compliance reviews
- Regulatory change monitoring
- Annual program updates
- Audit and bank inquiry support
Structured Delivery. No Ambiguity.
A structured four-phase engagement model that delivers a working compliance program in days, not weeks.
01
Scoping
We conduct a focused intake to define the engagement scope, identify applicable regulations, and select the relevant service modules.
02
AI-Assisted Drafting
Your existing documents are analyzed using specialized legal AI tools to produce a structured first draft against our standardized compliance templates.
03
Expert Review
A senior compliance lead meticulously reviews, edits, and refines every deliverable. The AI provides speed. The human provides judgment. No document reaches a client without this step.
04
Delivery & Oversight
Final, human-approved documents are delivered to your secure client folder. For retainer clients, we provide continuous monitoring, updates, and audit support.
Built for Swiss Precision
“We automate the process. We never automate the judgment.”
The Celyra.ai Standard
Our brand, methodology, and deliverables are held to the standard Swiss banks, regulators, and fiduciaries expect. Discreet. Precise. Accountable.
AI-assisted drafting reduces production time by over 70%, allowing us to deliver frameworks in days — not weeks — without sacrificing quality.
Fixed-scope modules with clear pricing. No billable-hour ambiguity. You know exactly what you receive before any engagement begins.
Every engagement captures structured ownership and authority data — the foundation of your future corporate identity profile as we build toward our verification platform.
Industries We Serve
Structure Before Scale
70%
faster than traditional consulting
3
languages supported
4
integrated compliance modules
Celyra.ai is a Swiss corporate integrity firm built on a straightforward premise: compliance requirements are non-negotiable, but the way they are delivered has remained unnecessarily slow, opaque, and expensive.
Our model pairs specialized legal AI with senior human compliance expertise — delivering the speed of technology with the judgment Swiss institutions demand. We are not a law firm, not a generic consultancy. We are a focused, productized compliance firm operating at the intersection of regulatory precision and operational efficiency.
Phase 2 — a private corporate identity and ownership verification platform — is under active development, informed by Phase 1 client workflows.
At a Glance
- Headquarters
- Switzerland
- Primary Market
- SMEs, Holding Companies, Family Offices
- Delivery Model
- AI-Assisted Drafting + Human Review
- Languages
- English · French · German
- Pricing
- CHF-denominated, fixed-scope modules
All communications are treated with strict confidentiality. Celyra.ai does not share client information with third parties.
Begin the Conversation.
All enquiries are handled with discretion. We typically respond within one business day.
Info@celyra.ai
Location
Switzerland
Response Time
Within 1 business day
Celyra.ai — Swiss Corporate Integrity. Built for the standard modern enterprises demand.