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KYC SPIDER RESHAPES YOUR COMPLIANCE WITH DIGITAL KYC

We make it simple, intelligent and secure. 

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KYC 4.0 OFFERS YOU A SIMPLE, INTELLIGENT AND SECURE REVIEW AND IDENTIFICATION OF BUSINESS RELATIONSHIPS

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COMPREHENSIVE

Benefit from simple 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.

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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.

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SIMPLE AND INDIVIDUAL

Use all the 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.

Open KYC Toolbox

You want to focus on your business and leave KYC compliance to the 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.

Start KYC Expert

WANT TO DIGITISE YOUR KYC COMPLIANCE?

Then discover how you can make your KYC processes simple, intelligent and even more secure at the click of a button.

Try it now for free

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