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.
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.
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.
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.
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.
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