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 Spider offers all the necessary compliance services relevant not only for finance intermediaries and banks, but also for fintechs and industrial corporations: Embargo, sanctions screening, PEP and crime check and compliance documentation.
You can reach us dring following opening hours: Monday to Friday, 9.00 am - 5.00 pm