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.
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.
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.
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.
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.
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.
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 and banks, but also for fintechs and industrial corporations: Embargo, sanctions screening, PEP and crime check and compliance documentation.
You can reach us dring following opening hours: Monday to Friday, 9.00 am - 5.00 pm