Benefit from simple KYC checks and detailed reports, incl. media screening and video identification.
Take advantage of algorithms and smart assistants to identify business relationships automated.
Rely on KYC Spider's commitment to the strict Swiss data protection regulations and Swiss server hosting - protected according to the Swiss banking standards.
Stay informed in real-time with daily data updates in the KYC Spider Toolbox.
YOUR QUESTION: MAKE OR BUY?
The KYC Spider Toolbox gives you flexible access to the digital compliance functions you need for your KYC process. As comprehensive as necessary, as efficient as possible.
Whether you are a bank, asset manager, fintech, insurance, casino or industry company - the KYC application features cover your individual requirements and enables an efficient customer or supplier check.
KYC Spider AG