We make it simple, intelligent and secure.
Benefit from simple checks and detailed reports, incl. media screening through video identification.
Take advantage of algorithms and smart assistants to identify business relationships.
Rely on KYC Spider's commitment to the strict Swiss data protection regulations and Swiss server hosting - protected according to the Swiss banking standards.
Stay informed in real-time with daily data updates in the KYC Toolbox.
Use all the features you need, while only paying for those you use - with KYC Coins.
YOUR QUESTION: MAKE OR BUY?
The KYC Toolbox gives you flexible access to features that you need for your KYC ("Know Your Customer") process. As comprehensive as necessary, as efficient as possible.
With KYC Expert you've got a partner who takes on the work for you and deals diligently with your compliance and KYC processes and concerns.
For us, having up-to-date PEP lists is crucial. KYC Spider has the most reliable and complete data sets for Switzerland and covers all pertinent international lists. KYC Spider's extensive and current data, as well as high data privacy standards won us over.
The user friendliness and extensive database were the main criteria for us in choosing KYC Spider.
KYC Spider is a best in class solution for an efficient and integrated KYC process. As financial intermediary in the blockchain space we are pleased to rely on KYC Spider's always up-to date database and global coverage.
Whether financial intermediary, fintech, industry or trade in goods - the KYC Spider covers your individual requirements and enables an efficient check.
As a financial intermediary or directly subordinated financial intermediary (DSFI), you need fast, reliable and on-demand access to compliance information. KYC Spider provides secure and fast support.
As a responsible person in fintech or blockchain, or as an ICO/ITO, you need a reliable and fast compliance service. Stay on the safe side with the KYC Toolbox.
As a manager in industry and export, you need a robust KYC and sanction list review system. KYC Spider makes your customer and partner screening activities cost-efficient and secure.
As a representative in global luxury trade, these days you need simple integration via web service, incl. customer check. KYC Spider gives you the reliable tools that you need.
WANT TO DIGITISE YOUR KYC COMPLIANCE?
Then discover how you can make your KYC processes simple, intelligent and even more secure at the click of a button.
You receive information on the latest developments on KYC 4.0 and Compliance in our Compliance Newsletter that is emailed every week.
KYC Spider offers all the necessary compliance services relevant not only for finance intermediaries and banks, but also for fintechs and industrial corporations: Embargo, sanctions screening, PEP and crime check and compliance documentation.