Anemoi International
Anemoi International Ltd is a BVI holding company listed on the London Stock Exchange (AMOI) that operates through its wholly-owned Swiss subsidiary id4 AG, a RegTech SaaS provider of modular digital Client Lifecycle Management solutions for AML, KYC, and tax compliance serving small and medium-sized regulated financial intermediaries, primarily in Switzerland and Europe.
- Company typePublic
- Founded2020
- HeadquartersOld Road Town, St. Kitts & Nevis
- Headcount—
- GTM typeB2B
- OfferingSoftware
Anemoi International firmographics
Firmographics- Name
- Anemoi International
- Legal name
- Anemoi International Ltd
- Website
- https://anemoi-international.com
- Company type
- Public
- Founded year
- 2020
- Operating status
- Operating
- Short description
- Anemoi International Ltd is a BVI holding company listed on the London Stock Exchange (AMOI) that operates through its wholly-owned Swiss subsidiary id4 AG, a RegTech SaaS provider of modular digital Client Lifecycle Management solutions for AML, KYC, and tax compliance serving small and medium-sized regulated financial intermediaries, primarily in Switzerland and Europe.
- Ownership category
- akta.pro rank
Anemoi International industry classification
Industry- Product category
- RegTech Software
- NAICS
- Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Contract Lifecycle Management (CLM) & Document Generation/Templating (HDAEAGAL)
Keywords
Where Anemoi International is headquartered
LocationHeadquarters
- HQ city
- Old Road Town
- HQ country
- St. Kitts & Nevis
Offices1 record
Markets served
Anemoi International business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure
Revenue model
- SaaS Subscription - id4pension Suite: id4 operates as a SaaS company providing subscription-based digital CLM solutions. The id4pension SaaS suite is distributed through reseller agreements, targeting the Swiss private pension market. id4's solutions help institutions onboard clients digitally in a regulatory environment.
Go-to-market motion2 records
Distribution channels1 record
Marketing channels1 record
Anemoi International product offering
Product offeringCore offering
Anemoi International is the holding company of its wholly-owned Swiss subsidiary id4 AG, a SaaS RegTech company that provides digital Client Lifecycle Management (CLM) solutions to small and medium-sized financial institutions. The modular platform covers Anti Money Laundering (AML), Know Your Customer (KYC), and tax regulatory compliance, with modules for identification and validation, client due diligence, AML screening, document management, and a full end-to-end CLM suite, distributed via direct sales and reseller agreements.
Product overview
Anemoi International Ltd is the holding company of its wholly owned Swiss subsidiary id4, an award-winning RegTech company. id4 provides a modular SaaS Client Lifecycle Management (CLM) platform for small and medium-sized financial institutions. The product architecture consists of a modular build approach: ID&V (Identification and Validation) handles digital onboarding and e-signature; CDD (Client Due Diligence) adds KYC profiles and task management; AML (Anti-Money Laundering) provides SRO pre-configuration, AMLA checklists, and screening; Client Space adds document management and customizable booklets; and Full CLM integrates all modules into a complete end-to-end solution. The id4pension sub-brand extends the platform specifically for the Swiss pension market.
Differentiator
Problem solved
Functional benefit
Brands
- id4: Wholly-owned Swiss RegTech subsidiary providing SaaS digital CLM solutions for AML, KYC and tax compliance for financial institutions. Awarded Best Compliance Solution in 2020 and Most Innovative Fintech Solution in 2021 at WealthBriefing Swiss Awards.
Products and services
- id4pension SaaS suite A SaaS suite extending id4's Client Lifecycle Management platform into the Swiss private pension market, distributed via exclusive reseller agreements (including a five-year exclusive reseller agreement with a Swiss outsourcing services provider). It targets the approximately CHF 154 billion Swiss private pension market and enables pension providers to onboard and manage clients in a regulatory environment.
- Full CLM (Client Lifecycle Management) The complete Client Lifecycle Management product offered by id4, bundling all features (identification and validation, client due diligence, AML configuration, client space document/booklet management) with the full ecosystem integrated. It is intended for small and medium-sized regulated financial intermediaries including brokers, IFAs, independent asset managers, private banks, BPOs, insurance companies, law firms, and trust companies.
Companies that use Anemoi International
Customer profileSegments1 record
Ideal customer profiles1 record
Anemoi International technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature5 records
Anemoi International partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Swiss Outsourcing Services Providercoreid4 AG has signed a five-year exclusive reseller agreement with a Swiss outsourcing services provider to distribute its id4pension SaaS suite across Switzerland. This is id4's third reseller contract overall and second in Switzerland within the past three months.
Scale indicators4 records
Recent moves6 records
Expansion highlights5 records
Anemoi International competitors and assessment
Company assessmentMarket position
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
Anemoi International compliance and trust
Trust signalCompliance3 records
Anemoi International financial estimates
Financial estimateRevenue estimate
Valuation estimate
Anemoi International leadership team
Management profileNumber of profiles
Profiles4 records
Anemoi International subsidiaries and ownership
Company hierarchySubsidiaries2 records
Anemoi International funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Anemoi International M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Anemoi International
What does Anemoi International do?
Anemoi International is the holding company of its wholly-owned Swiss subsidiary id4 AG, a SaaS RegTech company that provides digital Client Lifecycle Management (CLM) solutions to small and medium-sized financial institutions. The modular platform covers Anti Money Laundering (AML), Know Your Customer (KYC), and tax regulatory compliance, with modules for identification and validation, client due diligence, AML screening, document management, and a full end-to-end CLM suite, distributed via direct sales and reseller agreements.
Is Anemoi International a public or private company?
Anemoi International is a public company. It is classified as public and is currently operating.
When was Anemoi International founded?
Anemoi International was founded in 2020.
Where is Anemoi International based?
Anemoi International is headquartered in Old Road Town, St. Kitts & Nevis.
How does Anemoi International make money?
One revenue line is on record: saaS Subscription - id4pension Suite.
Does Anemoi International have an API?
No public API is recorded for Anemoi International.
What industry is Anemoi International in?
Anemoi International's product category is RegTech Software. Its primary akta.pro industry code is HDAEAGAL, Contract Lifecycle Management (CLM) & Document Generation/Templating. Its NAICS code is 54151 and its SIC code is 7370.