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The online solution is most useful for smaller financial
intermediaries. Checks are carried out on the KYC Spider
server (access by encrypted data line; e-banking
standard).
Necessary infrastructureThe online solution
requires no installation. All that is required for the
use of KYC Spider is an Internet connection and a
password.
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ResultKYC Spider provides the user with a signed
PDF document for his compliance file with information
about the person(s) investigated. The report can be
printed or saved electronically. Thus the check can be
easily retrieved later on.
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