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What we offer
KYC Spider complies with all international, European and local anti-money laundering (AML) and anti-corruption standards.
KYC Spider can be used for:
- Identification (PEP and sanction-list checks)
- Background information, investigations
- Monitoring of customer relationships
KYC Spider offers information on
- Politically exposed people (PEP) and people associated with them
- People, groups of people and organisations on sanction lists and lists of terrorists
- People, groups of people and organisations which are mentioned in connection with criminal and/or reputation-relevant information
Solutions for:
- major banks
- private and retail banks
- insurance companies
- casinos
- small financial intermediaries
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Our products
KYC Spider provides the following products:
News
Successful launch of third generation of KYC Matching CPM
This new version boasts significant additional features:
- The new Java client takes the usability and user experience up to the next level
- The new data storage concept makes it possible to present one-off matches
- The improved name-matching process has an improved level of performance and produces even fewer false positives
- The newly-adapted authorisation concept ensures greater flexibility.
As well as the existing server options for larger financial intermediaries, there is now also a desktop
version for smaller financial intermediaries with a central investigation set-up.
Would you like to know more about the KYC Matching CPM server and desktop? This video will give you all the information you need.
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