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:

small financial intermediaries
insurance companies
private and retail banks
major banks
casinos

Compliance Know-How

Compliance Education

Our products

KYC Spider provides the following products:

News

Partnership with the Swiss Association of Asset Managers (SAAM)

KYC Spider has concluded a partnership with the leading Swiss inter-trade organisation of independent asset managers (SAAM). KYC Spider products are now already available to SAAM members at special rates.

As part of the duty of care regarding the prevention of money-laundering and the financing of terrorism, the SAAM requires its members to perform risk classification of their business relationships. Part of this declaration involves the recording and monitoring of "politically exposed persons" (PEP). KYC Spider helps financial intermediaries to fulfil their legal duty of care and provides them in this respect with compliance relevant, up-to-the-minute information on their clients within a secure environment.

	Compliance Blog
	Änderung der Verordnung der Sanktionen gegenüber Iran Änderung der Verordnung über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban Änderung der Verordnung über Massnahmen gegenüber Personen oder Organi-sationen mit Verbindung zu Al Qaida oder den Taliban [ more ]