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.

OUR ROOTS

1995
1999
2003

Digital KYC Compliance tool for
Financial Intermediaries, Fintech and Industry

2019

Launch KYC Toolbox (V8)

2024

Fusion: KYC & Eurospider

"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:

mme logoeurospider logoIntrum_Logo_RGB_BlackIDNow-1

Merkle Science LogoBW2-TAGLINE-BLUE-269X92digicert-QuoVadis-2-1

ICAG_Logohttps://www.koelliker.ch/de

           

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Learn more about our partners within the KYC Spider ecosystem on our detailed partner page.

Go to partner page




TWO STRONG PARTNERS,
ONE DYNAMIC TEAM

KYC TEAM MEMBERS

ADRIANO MEYER BROYN
ROGER WEGMANN
THOMAS MURPHY

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



KYC SPIDER NEWS




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WHAT IS DIGITAL KYC?

Digital KYC brings you the simple, intelligent and secure review and identification of business relationships.

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Eurospider Information Technology AG
Winterthurerstrasse 92

8006 Zürich

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