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)

"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 Ecosystem MME          KYC Spider Ecosystem Eurospider          KYC Spider Ecosystem Intrum      KYC Spider Ecosystem IDNow

KYC Spider Ecosystem Merkle Science          KYC Spider Ecosystem BW2 BusinessWideWeb          KYC Spider Ecosystem digicert + QuoVadis

INTEGRITAS COMPLIANCE




TWO STRONG PARTNERS,
ONE DYNAMIC TEAM

KYC TEAM MEMBERS

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.

BRUNO KELLENBERGER
CEO

I look forward to supporting our clients with questions and concerns around their compliance processes and moving them forward.

STEPHANIE BOSSART
Head of Business Development
A lack of attention to due diligence can lead to significant reputation risks. KYC Spider provides a simple and fast solution to ensure regulatory compliance without impacting the client experience.
SABRINA RUDAT
Client Success Director

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.

MARKUS GRÖNINGER
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.

TOBIAS UNGER
Member of the Board



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WHAT DIGITAL KYC CLIENTS SAY




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 AG
Gubelstrasse 11
CH-6300 Zug

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