SECURITY, INDEPENDENT OF THE NATURE OF THE BUSINESS RELATIONSHIPS
Whether you are a financial intermediary, fintech, insurance or industry company - KYC 4.0 feature covers your individual requirements and enables an efficient customer or supplier check.
As a financial intermediary or asset manager, you need fast, reliable and on-demand access to compliance information. KYC Spider provides secure and fast support.
Fintech, blockchain, crypto, ICO and STO teams
As a responsible person in fintech, blockchain, crypto or as an ICO/STO, you need a reliable and fast digital compliance service. Stay on the safe side with the KYC Compliance Toolbox.
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.
Casino, Lottery and Gambling
As a representative in the casino, lottery and gambling area, these days you need simple solution to verify customers. KYC Spider provides you with the secure tools to meet regulatory requirements.
WANT TO DIGITISE YOUR KYC COMPLIANCE?
Then discover how you can make your KYC processes simple, intelligent, digital and automated with the KYC Spider ComplianceTech platform.
You receive information on the latest developments on KYC 4.0 and Compliance in our Compliance Newsletter that is emailed every week.
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.