Reliable automatisation of compliance tasks

KYC EXPERT – PROCESSING 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 compliance system reliably handles your compliance and KYC processes and concerns. Whether you are responsible for your compliance in a bank, a Fintech or an industrial enterprise, we have the right solution for you.

KYC EXPERT
EASY. INTELLIGENT. SAFE.

COMPLIANCE
FACTORY
WE OFFER:
KYC Expert Output Data
OUTPUT
DATA
WE DELIVER:

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.

KYC COIN CALCULATOR

HOW MANY KYC COINS DO I NEED?

TOOLS

VOLUME

COINS




Save your individual offer and discuss your possibilities with us.
We look forward to simplifying and digitising your KYC process!
 
Discuss your Offer with us     OR ORDER YOUR INDIVIDUAL OFFER NOW
 
 
 



DETAILED PRICELIST

COINS PER USAGE

CREATE KYC FILE

Standard KYC Check (PEP status, sanctions lists, etc.)

CHECK RISK
8 COINS */**
VERIFY RISKS
REGISTRY CHECK
ADDRESS CHECK

Customer Address Check (Postal Address Check)

ADDRESS CHECK
5 COINS*
SCAN

Manual customer master check by uploading a CSV file

BATCH-NAME CHECK
5 COINS ***
RE-CHECK INCL. WHITELISTING
5 COINS ***
IDENTIFICATION

Identification of an entity according to FINMA

VIDEO IDENTIFICATION
CHF ****
BLOCKCHAIN ADRESS

Checking a block chain address (BCP block chain crypto property)

BLOCKCHAIN ADDRESS CHECK
7 COINS*
MRZ CHECK

Machine Readable Zone, Dokument zur Analyse und Identifikation

MRZ CHECK
7 COINS*
SMART ASSISTANT

Support through virtual assistant and advanced search engine

VERIFICATION ASSISTANT
33 COINS*
ONBOARDING ASSISTANT
INCL. ONBOARDING FORM
98 COINS*
EDD ASSISTANT
390 COINS*
GENERATE COMPLIANCE FORMS
10 COINS*
TECHNOLOGY

Technology for partial automation of the service and storage of documents

WEBSERVICE (API)
1'950 COINS**
DOCUMENT STORE
9'750 COINS**
SUPPORT DESK

Support from experts

SUPPORT DESK
390 COINS*

 

* per use |  ** per year
*** 4 COINS per year and customer. If no KYC file exists, 10 COINS
**** will be calculated in CHF according to the needed volume

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




FAQ
FREQUENTLY ASKED QUESTIONS

What is the difference between KYC Expert and KYC Toolbox?

The KYC Expert Service is a full automation of your compliance process with our data- and document-management supported process. All compliance relevant task are executed by the KYC Expert System whereas your compliance or legal expert will be left with the final risk assessment of the KYC File. The KYC Expert Service is to be used where a maximum automation of your KYC process is needed. The KYC Toolbox in reverse, is your tool for ad-hoc and manual compliance processes. In any case, the uses has access to the KYC Toolbox at any given time as the Toolbox is used as a basis to streamline the data- and document- management automation for the KYC Expert Service. 

What are KYC Coins?

KYC Coins are a simplified currency for the use of our services and KYC Toolbox. We offer various packages with a different number of KYC Coins. The more KYC Coins you buy, the less you invest per individual Coin. The KYC Expert requires a GOLD package or higher. 

Which Coin package makes sense for me?

How many customers do you currently have? How many new clients do you acquire each year on average? These are the metrics that you need to consider. Use our Coins calculator to obtain a rough estimate of the number of Coins you need. Get in touch with us should you require assistance for choosing the right package for your business. 

Which features can I use for each package?

The KYC Expert System used to organize your data- and document management automation relies on your compliance concept. Therefore, the processes and rules will be defined by you before the service gets activated. We have a simple order form available for better understanding of the processes and steps that need to be defined by the user. 

What happens if I don't use all of my KYC Coins in a year?

If the Coins are not used, they are rolled-over in case of an extension or credited towards the purchase of a higher package. So no coins lost.

WANT TO KNOW MORE ABOUTOUR KYC 4.0 TOOLBOX?

Get to know with our Toolbox Handbook how you can check and assess your clients or suppliers standardized and quickly.

get the KYC toolbox handbook

Address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug