DIGITIZE AND AUTOMATE YOUR COMPLIANCE

We make it simple, intelligent and secure. 

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GET TO KNOW OUR KYC SPIDER TOOLBOX

Make use of simple KYC Checks, comprehensive EDD Reports and intelligent Chatbots.

Learn more about the smart functions

REVIEW OUR DIGITAL COMPLIANCE SOLUTIONS AT A GLANCE

Unbox the secret behind reshaping your compliance.

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DIGITAL COMPLIANCE OFFERS YOU A SIMPLE, INTELLIGENT AND SECURE REVIEW AND IDENTIFICATION OF CUSTOMERS OR SUPPLIERS

Benefit from simple KYC checks and detailed reports

COMPREHENSIVE

Benefit from simple KYC checks and detailed reports, incl. media screening and video identification.

Take intelligent algorithms to identify business relationships

INTELLIGENT

Take advantage of algorithms and smart assistants to identify business relationships automated.

Secured reviews based on Swiss Diligence

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.

Stay informed in real-time with daily data updates

UP-TO-DATE

Stay informed in real-time with daily data updates in the KYC Spider Toolbox.

Use all the KYC 4.0 features you need, while only paying for those you use

SIMPLE AND INDIVIDUAL

Use all Compliance features you need, while only paying for those you use - with KYC Coins.

 

YOUR QUESTION: MAKE OR BUY?

You want to implement compliance yourself and digitise your standard compliance processes

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.

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You want to focus on your business and automate your compliance processes

We are at your side as a technical partner who takes the work off your hands and reliably automates your compliance and KYC processes and concerns according to your specifications.

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WHAT DIGITAL COMPLIANCE CLIENTS SAY

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.

KYC for Financial intermediaries KYC for Financial intermediaries

Financial intermediaries

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.

more KYC knowledge for banks

KYC for Fintech, Blockchain, Crypto, ICO- and ITO KYC for Fintech, Blockchain, Crypto, ICO- and ITO-Teams

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.

more KYC knowledge for Fintech

KYC for Industrial and export companies KYC for Industrial and export companies

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.

more KYC knowledge for Industry

KYC for Casino, Lottery and Gambling KYC for Casino, Lottery and Gambling

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.

more KYC knowledge for Casino

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.

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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

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