KYC SPIDER TOOLBOX FOR YOUR END-TO-END COMPLIANCE PROCESS
The KYC Spider Toolbox is an intelligent compliance tech platform for simple and secure personal and corporate checks as well as for risk assessment and risk categorisation of your existing business partners.
The Toolbox gives you access to all the functions you need for your end-to-end compliance process. As comprehensive as necessary, as efficient as possible.
EVERYTHING FOR YOUR COMPLIANCE PROCESS
The Toolbox is used to check the following risk criteria:
* per use | ** per year *** 4 COINS per year and customer. If no KYC file exists, 10 COINS **** The calculation of the costs for video identifications is based on the respective coin package. You can find an overview of the costs here ***** The costs for the Expert Service are calculated individually according to time and effort.
Use the automatic package extension to transfer unused KYC Coins from one year to the next.
WOULD YOU RATHER FOCUS ON MORE IMPORTANT BUSINESS AND AUTOMATE YOUR COMPLIANCE STANDARD PROCESSES?
With our newsletter you will receive information about current developments around compliance, new sanctions, fraud cases or decisions of authorities weekly in your mailbox.
KYC Spider offers all the necessary compliance services relevant not only for finance intermediaries, banks and insurance, but also for fintechs, casinos and industrial corporations: Embargo, sanctions screening, PEP and crime check and compliance documentation.