KYC Spider makes important compliance expertise available to you:

The Country Risk Barometer and the Sector Risk Index are based on the official CPI score. These documents provide support in being able to detect a risk characteristic in compliance work with little effort.

We are also providing you with an example of internal guidelines on how to implement the Swiss Federal prevention of money-laundering act and the financing of terrorism in the financial sector (known as the "GwG" in German)

The model Guidelines document will serve as a manual should you be faced with any official procedures or requests for legal assistance.

• Country Risk Barometer
• Sector Risk Index
• Internal guidelines
• Guidelines official procedures