A UNIQUE COMBINATION OF 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 data retrieval and artificial intelligence. This unique combination of know-how and technology made KYC Spider into the world's leading KYC 4.0 platform.
Digital KYC Compliance tool for Financial Intermediaries and Fintech-Industry
"Digital KYC" - our customer promise
KYC processes are crucial for the smooth 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, or "RegTech". We offer a comprehensive solution that is used to improve regulatory processes in the financial services sector.
TWO STRONG PARTNERS, ONE DYNAMIC TEAM
MEMBERS OF THE MANAGEMENT
KYC Spider stands for security, functionality, transparency and Swissness. With an extensive portfolio that generates added value.
KYC is the future! Companies who are better positioned in this area will benefit in terms of speed as well as growth momentum. I'm convinced that our service are the perfect basis for every good compliance process.
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
Whether you implement compliance yourself or outsource parts of the KYC process - KYC Spider is the modular tool for the verification of persons and organisations. It is easy to use and turns tedious work into a "Smooth Compliance" process.
MEMBERS OF THE BOARD
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
LET US KNOW HOW WE CAN HELP YOU.
WHAT IS DIGITAL KYC?
Digital KYC brings you the simple, intelligent and secure review and identification of business relationships.
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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.