Compliance is not a one-time event. Anyone who maintains business relationships must regularly verify their customers and counterparties: continuously, comprehensively, and in a verifiable manner. This is exactly where the latest feature of the KYC Spider Toolbox comes in. The brand-new feature -the “Scheduler” - effectively and efficiently helps you meet the increasingly stringent expectations of auditors and regulatory authorities.
The scheduler allows you to schedule Check & Verify checks in the dashboard: You can define the time, frequency, and scope once - after that, everything runs automatically. The platform performs the checks independently for the selected customers or entities, without any manual intervention.
Today, compliance teams spend a lot of time trying to keep track of everything: Who do I need to audit, and when? What was last checked? What is overdue? The Scheduler solves exactly this problem. Instead of working reactively, the review of your customer base runs in the background - reliably and with full documentation. This not only reduces administrative overhead but also minimizes risk, since missed or delayed reviews are among the most common vulnerabilities.
The scheduler is extremely relevant for all users of the KYC Spider platform, regardless of industry or company size. This feature will be particularly important for companies that, starting in October 2026, will be required to comply with enhanced due diligence obligations under the TJPG and the revised Anti-Money Laundering Act (GwG). Those who are already relying on automated recurring checks are well-prepared for the heightened expectations of regulatory authorities and auditors.
If you have any questions, please contact the KYC team at support@kyc.ch.
This article is intended solely for general informational purposes and does not constitute legal or compliance advice. It will not be updated and reflects our understanding as of the end of June 2026.