What we offerKYC Spider complies with all international, European and local anti-money laundering (AML) and anti-corruption standards.KYC Spider can be used for:
KYC Spider offers information on
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Our productsKYC Spider provides the following products: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. |
