DIGITIZE AND AUTOMATE YOUR COMPLIANCE

We make it simple, intelligent and secure. 

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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A selection of our satisfied KYC Spider clients:
  

Screenshot 2023-03-15 132333Screenshot 2023-03-15 135804 bz bank logoems logoloro logoGLKB_Logo_Schwarz
 
avadis screenshotmigros bank logoScreenshot 2023-03-15 135005welti furrer logoretraites populaires logomobimo logo
 
01_Abacus_Logo_RGBruag logovz logoScreenshot bankzweipluskendris logovon graffenried logo
 
beisheim logobake mckenzie logoj safra sarasin logologo bcb groupseba bank logo
 
Screenshot 2023-03-16 131436Screenshot 2023-03-17 142352philoro logohslu logofindependent logoLogo-Yapeal
 
LOGOBLACKBIG-1solit logoScreenshot 2023-03-15 142909Screenshot 2023-03-15 145638blackshield cap logocasino neuchatel logo
 
anthos logocashxpress logoafiaa logoScreenshot 2023-03-15 145808valley road capital logoMME-logo-NL
 
crowdlitoken logoneocredit logoolz logocastle casino logo1741 group logoorion logo
 
tmh digital logocubri svc logoTH Mining logosolufonds logodeep tech consult logoblock green logo
 
Screenshot 2023-03-16 100946amasus logox8 AGig leasing logoIAMX_OYI_Box_Blue-4logo casino du lac 
 
nucleus logohauck aufhäuser logofqx obligate logoplaza casino logoalithis logogreen 8 capital
 
47heritage logowmps logoammer group logoorigyn logocaminada logoforma futura logo
  

Learn more about our clients within the KYC Spider ecosystem: 

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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.

Discover the KYC Toolbox

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.

Discover the KYC Toolbox

SECURITY, INDEPENDENT OF THE NATURE OF THE BUSINESS RELATIONSHIPS

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.

finanz Logo Bank

Bank

As a bank you need a fast, reliable and suited access to information related to compliance. KYC Spider supports you secure and fast. 

more KYC knowledge for banks

Asset Manager Logo Asset Manager Logo

Asset Manager

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.

More KYC Knowledge for Asset Managers

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 insurance companies KYC for insurance companies

Insurance companies

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).

MORE KYC KNOWLEDGE FOR INSURANCE COMPANIES

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

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

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.

more KYC knowledge for Industry

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

Eurospider Information Technology AG
Winterthurerstrasse 92

8006 Zürich

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