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For financial intermediariesKYC Spider finds
compliance-relevant, up-to-date information on behalf of
financial intermediaries on their clients within a secure
environment using imported data.
Financial intermediaries can check either individuals or
full lists of people. Information provided by KYC Spider
enables the financial intermediary to separate his
clients quickly and simply into different risk
groups.
KYC Spider provides financial intermediaries with a
practical working tool to enable them to carry out their
due diligence efficiently.
Global sourcesKYC Spider uses information from
media databases such as factiva.com and swissdox.ch as
well as from pre-defined websites (such as official state
websites, public and official tracing and terrorist lists
and sanctions lists).
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User-friendly systemKYC Spider is user-friendly,
easy to integrate and secure. It operates in four
different languages and detects both typing errors and
different spellings.
Options for useKYC Spider offers the following
usages:
Possibilities for clarificationFinancial
intermediaries are given different possibilities with a
variety of information in order to monitor their client
relations:
| CHECK |
for a standard check of an individual person or
organisation |
| SCAN |
for a standard check of a list of people /
organisations |
| INVESTIGATE |
for additional checks |
| CUSTOMIZE |
to define in-house profiles for
checks within CHECK and SCAN |
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