KYC Spider Toolbox

WHAT OUR SATISFIED CUSTOMERS SAY ABOUT US

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Banking

Golden Suisse is a company that strives for excellence and is delighted to collaborate with KYC Spider, which is transforming the compliance process of onboarding clients for banking and financial intermediaries. KYC Spider is an artificial intelligence tool that enables any bank or financial intermediary committed to achieving compliance excellence to streamline their compliance processes.

Daniel Weitmann, Executive Chairman

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Banking

With the simple KYC/KYB checks, we can easily and securely check our customers for compliance-relevant data during customer onboarding and have the KYC check file with the clear report automatically stored in our system.

Christian Meier, Co-Founder and CIO

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FinTech

In collaboration with KYC Spider, we have created a unique customer verification process across the cryptocurrency and FinTech space.

Cyrill Thommen, Founder and CEO

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FinTech

We can carry out our KYC/KYB checks efficiently and automatically via the APIs of KYC Spider. The toolbox is available to us for further, more in-depth clarifications.

Matthias Bryner, Founder

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Asset Manager
 

We can use the KYC/KYB checks to check our customers easily and securely and thus quickly make a good risk assessment.

Daniela Ben Saber, Compliance Manager

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Industry

Mobimo uses the KYC toolbox to support its compliance processes as well as for risk assessment of its business relationships. The KYC team is always easily accessible and helpful.

Christoph Egli, Head of Real Estate Management, Member of the Board of Directors

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Casino

For us, the timeliness of the PEP lists is crucial (on a daily basis). KYC Spider has the most reliable and complete data sets for Switzerland and also covers all relevant international lists.

Ernesto Sommer, COO

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Banking

Thanks to the eKYC solution and the digitalisation of our KYC processes with the toolbox, we can focus on our core business. In addition, we benefit from the innovations of KYC Spider and can thus remain competitive.

Lucas T. Landolt, COO

Im Bereich der Fintech, Blockchain, ICO- oder ITO-Firmen stellen die oftmals anonymen und teils sehr hohen Transaktionen einen hohen Risikofaktor im Bereich der Veruntreuung, der Gelwäscherei, dem Waffenhandel und Terrorfinanzierung dar.

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FinTech

We use KYC Spider Toolbox for sanctions checks, CRIME lists and PEP screening and are very satisfied with the services provided. The interface is user-friendly, easy to use and helps us to comply with all applicable regulations in this area.

Delphine Forma, Head of Compliance

Im Bereich der Fintech, Blockchain, ICO- oder ITO-Firmen stellen die oftmals anonymen und teils sehr hohen Transaktionen einen hohen Risikofaktor im Bereich der Veruntreuung, der Gelwäscherei, dem Waffenhandel und Terrorfinanzierung dar.

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Casino
 

KYC Spider provides us with a comprehensive system to quickly risk check our registered contacts and also offers in-depth Enhanced Due Diligence features.

Hans Peter Dürr, Quality Manager

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Asset Manager

The ease of use and the comprehensive database were the main criteria for us to choose KYC Spider.

Dr. André Utzinger, Co-Founder and COO

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Insurance

Rodrgue Vaudan, Deputy CEO

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Banking

Vincent van Seumeren, CEO

WOULD YOU LIKE TO LEARN MORE ABOUT OUR KYC ECOSYSTEM?

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.

CONTACT US

Address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug

Contact