As a bank you need a fast, reliable and suited access to information related to compliance. KYC Spider supports you secure and fast.
As an asset manager or financial intermediary you need a solution which helps you to meet the increasing regulatory requirements in a fast and efficient way. The KYC Compliance Toolbox is the appropriate tool for your daily work.
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.
As an insurance company, you need an easy and fast access to compliance-relevant information. KYC Spider supports you with the secure KYC platform for customer identification and verification (KYC).
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.
Industrial and trading companies
As a manager in industry and trade, 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.
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.