And how you can best use the ecosystem for compliance in your company? We would be happy to advise you and look forward to hearing from you.
KYC Spider offers all the necessary compliance services relevant not only for finance intermediaries, banks and insurance, but also for fintechs, casinos and industrial corporations: Embargo, sanctions screening, PEP and crime check and compliance documentation.
KYC Spider AG
Gubelstrasse 11
CH - 6300 Zug
+41 43 255 25 80