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:
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.