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Reliable outsourcing of compliance tasks

KYC EXPERT – OUTSOURCING OF KYC COMPLIANCE TASKS

When you choose KYC Expert we work together with you as a partner. We take over the work for which you don't have the time. Our specialists at the KYC Compliance Factory reliably handle your compliance and KYC processes and concerns.

KYC EXPERT
EASY. INTELLIGENT. SAFE.

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INPUT
DATA
We receive:
  • Data of entity
    or potential client
COMPLIANCE
FACTORY
We offer:

 

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OUTPUT
RESULT
We deliver:
  • Recommendation
  • Risk Assessment
  • Relevant KYC/AML documentation

Read in our factsheet which services we cover for you
with the KYC Compliance Factory.

 

Sample CTA

WOULD YOU LIKE TO LEARN MORE ABOUT THE KYC COMPLIANCE FACTORY?

Read in our factsheet which services we cover for you 
with the KYC Compliance Factory.

Download Factsheet about the KYC Compliance Factory

PRICES
FLEXIBILITY WITH KYC COINS

Make use of all the features that are important to you and pay only for the ones you use. You can stay completely flexible with KYC Coins.

HOW MANY KYC COINS DO YOU NEED?

TRANSACTION OPTIONS

COINS

FIX COSTS

7'500
1'500

KYC COINS PACKAGES

KYC Coins
CHF per Year

DETAILED PRICE LIST

COINS PER USAGE

TRANSACTION

Costs are based on average values per check. The thresholds are based on regulations or recommendations.

LOW RISK
114 COINS
MEDIUM RISK
240 COINS
HIGH RISK
304 COINS
VERY HIGH RISK
1'099 COINS
TECHNOLOGY

Required technology for automatisation of the service

DOCUMENT STORE
1'500 COINS PER YEAR
WEBSERVICE (API)
7'500 COINS PER YEAR

Use the automatic package extension to transfer unused Coins from one year to the next.

Request Offer

Apply now for your individual KYC Expert offer.
We look forward to simplify and digitise your KYC process!

ALWAYS UP-TO-DATE!

You receive information on the latest developments on KYC 4.0 and Compliance in our KYC Compliance Newsletter that is emailed every week.

SUBSCRIBE TO KYC NEWSLETTER

Address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug