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KYC SPIDER RESHAPES YOUR COMPLIANCE WITH DIGITAL KYC

We make it simple, intelligent and secure. 

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GET TO KNOW OUR KYC 4.0 PLATTFORM

Make use of simple KYC Checks, comprehensive EDD Reports and intelligent Chatbots.

learn more about the functions with our Toolbox Handbook

KYC 4.0 OFFERS YOU A SIMPLE, INTELLIGENT AND SECURE REVIEW AND IDENTIFICATION OF CUSTOMERS OR SUPPLIERS

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COMPREHENSIVE

Benefit from simple KYC checks and detailed reports, incl. media screening through video identification.

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INTELLIGENT

Take advantage of algorithms and smart assistants to identify business relationships automated.

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SWISS DILIGENCE

Rely on KYC Spider's commitment to the strict Swiss data protection regulations and Swiss server hosting - protected according to the Swiss banking standards.

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UP-TO-DATE

Stay informed in real-time with daily data updates in the KYC Toolbox. More about the KYC Records

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SIMPLE AND INDIVIDUAL

Use all the KYC 4.0 features you need, while only paying for those you use - with KYC Coins.

YOUR QUESTION: MAKE OR BUY?

You want to implement customer compliance yourself and digitise standard KYC processes

The KYC Toolbox gives you flexible access to features that you need for your KYC (Know Your Customer) process. As comprehensive as necessary, as efficient as possible.

Discover the KYC Toolbox

You want to focus on your business and leave the processing of your KYC compliance to the technical experts

With KYC Expert you've got a partner who takes on the work for you and deals diligently with your compliance and KYC processes and concerns.

More about automisation with KYC Expert



CUSTOMERS WHO ALREADY
USE DIGITAL KYC

SECURITY, INDEPENDENT OF THE NATURE OF THE BUSINESS RELATIONSHIPS

Whether you are a financial intermediary, fintech, industry company or trade in goods - KYC 4.0 feature covers your individual requirements and enables an efficient customer or supplier check.

KYC für Finanzintermediäre und DUFIs KYC für Finanzintermediäre und DUFIs

Financial intermediaries and DSFIs

As a financial intermediary or directly subordinated financial intermediary (DSFI), you need fast, reliable and on-demand access to compliance information. KYC Spider provides secure and fast support.

more KYC knowledge for banks

KYC for Fintech, Blockchain, ICO- and ITO KYC for Fintech, Blockchain, ICO- and ITO-Teams

Fintech, blockchain, ICO and STO teams

As a responsible person in fintech or blockchain, or as an ICO/STO, you need a reliable and fast digital compliance service. Stay on the safe side with the KYC Toolbox.

more KYC knowledge for Fintech

KYC for Industrial and export companies KYC for Industrial and export companies

Industrial and export companies

As a manager in industry and export, you need a robust Know your Supplier (KYS) and sanction list review system. KYC Spider makes your customer and partner screening activities cost-efficient and secure.

more KYC knowledge for Industry

KYC for Trade in luxury goods KYC for Trade in goods

Trade in luxury goods

As a representative in global luxury trade, these days you need simple integration via web service, incl. customer check. KYC Spider gives you the reliable KYC 4.0 tools that you need.

more KYC knowledge for Industry

WANT TO DIGITISE YOUR KYC COMPLIANCE?

Then discover how you can make your KYC processes simple and intelligent and even more secure with the KYC Toolbox platform.

Try it now

ALWAYS UP-TO-DATE!

You receive information on the latest developments on KYC 4.0 and Compliance in our Compliance Newsletter that is emailed every week.

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Address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug