AN UNIQUE COMBINATION OF KYC COMPLIANCE AND DATA RETRIEVAL KNOW-HOW
KYC Spider was founded in 2003 as a joint venture between MME, a leader in the field of compliance, and Eurospider, a leader in the field of information retrieval and artificial intelligence. This unique combination of know-how and technology makes KYC Spider one of the leading KYC provider‘s.
Digital KYC Compliance tool for Financial Intermediaries, Fintech and Industry
Launch KYC Toolbox (V8)
"Digital KYC" - our customer promise
KYC processes are crucial for an efficient functioning of a globalised economy. But, this requires companies to constantly make additional resources available. That's why we founded KYC Spider: compliance officers need to be able to keep their KYC and compliance as simple and lean as possible. This original concept led to our motto "Reshape Compliance with Digital KYC". With the automation of certain KYC processes we want to give our customers more time and better resources for a good compliance process.
Pioneer in RegTech
KYC Spider is a leader in regulatory technology "RegTech" or "ComplianceTech". We offer a comprehensive solution that is used to improve regulatory processes in the financial services sector as well as for fintech or industrial companies.
KYC Spider ecosystem with strong partnerships
True to our customer promise, we rely on strong partners for a holistic and digital KYC ecosystem for simple, automated and secure compliance processes across all industries. The goal of KYC Spider's intelligent ComplianceTech platform is to provide customers on one hand with a fast and convenient onboarding experience and to enable companies on the other hand to perform simple KYC and compliance checks.
Currently, KYC Spider relies on the following partnerships:
We will continue to expand our digital compliance services and significantly strengthen our market position as a highly innovative KYC platform. Creating added value for our clients remains our aspiration and our drive.
I look forward to supporting our clients with questions and concerns around their compliance processes and moving them forward.
Head of Business Development
It is our concern to accompany you in the use of the KYC Spider Toolbox from the very beginning and to support you in case of questions. Your goal is also ours: a perfect customer experience through ease of use, high compliance standards and competent support.
Head of Customer Success
Compliance requirements are constantly increasing. KYC Spider lets you simply and easily keep pace with compliance matters. This saves valuable time, which companies can invest in core processes.
ADRIANO MEYER BROYN
Chief Technology Officer
KYC BOARD MEMBERS
The simplicity of our digital KYC Tool with the profound and fast data check makes the life of every single compliance officer easier.
DR. LUKA MÜLLER-STUDER
President of the Board
Compliance offers companies a number of exciting opportunities to make better use of information with intelligent software. This accelerates internal processes and paves the way for further growth.
DR. PETER SCHÄUBLE
Member of the Board
Compliance is becoming more important in companies. Organisations and industries are faced with major challenges. This is precisely where KYC Spider can help.
Member of the Board
An easy-to-use SaaS platform combined with regulatory and analytical know-how are the pillars of our offering for anyone who wants to meet AML requirements.
KYC Spider offers all the necessary compliance services relevant not only for finance intermediaries, banks and insurance, but also for fintechs, casinos and industrial corporations: Embargo, sanctions screening, PEP and crime check and compliance documentation.