KYC Spider

Full KYC Compliance Suite for more security

Full KYC Screening to minimize risks

The right KYC solution for fintech and blockchain companies

Compliance for your ICO

Reliable screening of PEP and sanctions lists

Getting a handle on your compliance workflow

KYC Check, KYC Report, and Compliance Suite

Sanctions lists screening for industry

Built for business

Financial Intermediaries

Financial intermediaries need fast, reliable access to information on compliance that’s in line with their customer’s needs. KYC Spider Information meets the regulatory preconditions for the fulfillment of statutory requirements to combat money laundering. Combined with access to KYC Compliance Suite, a financial intermediary has a full compliance service at its disposal – according to the need for confidentiality and size of the customer base, online or in-house.

Fintech / Blockchain / ICO

Fintech applications, blockchain applications and even ICOs require a fast, reliable access to compliance-relevant information. KYC Spider Information fulfills the regulatory preconditions for the fulfillment of statutory requirements to combat money laundering, sanctions and embargos. This, combined with access to KYC Compliance Suite, gives a fintech companies, blockchain projects or ICO teams the full online-compliance service at their disposal.

Industry

In the globalized world, industrial corporations require robust KYC and sanctions list screening systems. KYC Online, or even an API, enables a cost-efficient and secure screening of customers and business partners.

Services

  • KYC Online
  • KYC Integrated Solution
  • eCompliance Suite
  • KYC Online

    • Identification of customers and business partners
    • Single and bulk queries
    • Swiss and international lists (PEP, crime, sanctions…)
    • Detailed investigations and risk reporting
    • API interface for integration into your ERP/CRM or online onboarding process

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  • KYC Integrated Solution

    • API interface for integration into your ERP/CRM or online onboarding process
    • Identification of customers and business partners
    • Single and bulk queries
    • Swiss and international lists (PEP, crime, sanctions…)
    • Detailed investigations and risk reporting

    Read more

  • eCompliance Suite

    • Compliance and due-diligenc policyfor eSRO
    • Templates for the fulfillment of reporting requirements
    • Risk management (index of countries and sectors)
    • Knowledge base
    • Auditing
    • Anti Money Laundering Act (GWG) training platform
    • KYC online + KYC Integrated Solution

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Testimonials

Sergey Ivliev

We were looking for a complete and scalable KYC solution for our client on-boarding process. The KYC Spider solutions offers online KYC checks and the integration via API what is great for a lean operation. The completeness of the KYC Database combined with the attractive pricing made our decision for KYC Spider very easy.

Dr. André Utzinger

The user friendliness and extensive database were the main criteria for us in choosing KYC Spider.

Ernesto Sommer

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.

Niklas Nikolajsen

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. KYC Spider has proven to be the ideal solution for us and we can highly recommend it to any company with KYC requirements.

FAQ

Products

KYC Online – Verification of Persons and Organisations

KYC Online is a tool for the verification of persons and companies, and for risk assessment and risk categorization of customer relationships. KYC Online checks the following risk criteria: Sanctions lists PEP status Reference to compliance-relevant information (crime / extension K) Country risk Industry risk FATCA relevance Risk assessment and...

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Integrated System Solution for Sanctions screening, PEP and Crime Check

The KYC system can be linked to your onboarding and transaction processes via SOAP interface. This allows you to have a transparent check integrated into your own processes. Advantages of integration: Secure communication: e-banking encryption standards 128bit AE API: SoapService for access through customer application Timeliness of data (daily bulk...

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e-Compliance Suite

eCompliance Desk offers integral support for the fulfillment of duties to combat money laundering ("AML due diligence"). eCompliance Desk’s basis forms the KYC Spider Compliance Manual with Forms for identification and verification of the beneficial owner, business profile, risk assessment and surveillance. These templates correspond to the latest regulatory specifications...

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Newsletter

Swissness

Swissness

Our servers are physically located in Switzerland and our service is subject to strict Swiss data privacy laws, therefore your privacy is protected.

 

Contact

Would you like a consultation? We’d be happy to speak with you personally.

address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug

 

Tel

Tel. +41 41 726 99 69

 

WEB

www.kyc.ch
contact@kyc.ch