The KYC Toolbox is a online tool for compliance you can use yourself. It's perfect for the simple, intelligent and secure verification of persons and organisations as well as to assess the risk of your business relationships with clients or suppliers.
The KYC Toolbox has a modular design with access to all the features that you need for your standard KYC (Know Your Customer) process. As comprehensive as necessary, as efficient as possible.
PRICES
FLEXIBILITY WITH KYC COINS
Take advantage of all the important features of our KYC platform. You only pay for what you use. With your credit on KYC Coins you remain completely flexible.
KYC COIN CALCULATOR
Price per coin
Cost Coins in CHF
Additional costs video identification in CHF
Costs Total in CHF
This calculation is based on average values given and valid for 14 day as of print date.
**In addition to the subscription, an additional fee of CHF 27.50 per each video identification will be charged and invoiced in advance.
DETAILED PRICELIST
COINS PER USAGE
Standard KYC Check (PEP, Sanctions, Crime)
Customer Address Check (Postal Address Check)
Manual Check of customer base by uploading CSV file
Identification of an entity according to FINMA
Blockchain Crypto Property Check
Machine Readable Zone, Analysis Identification Document
Support of a virtual assistant and advanced search engine
Technology for partial automation of the service and the archiving of documents
Information support by experts
* 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
KYC Toolbox lets you implement your customer compliance process yourself. The KYC Toolbox gives you flexible online access to the functions you need for your KYC process. With technical KYC Expert service, by contrast, we implement your compliance process holistically using the KYC Toolbox. This automated processing of your KYC checks is made possible by connecting your database via API.
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 cheaper the individual Coin and the service is for you.
How many customers do you currently have? How many new names do you acquire each year on average? Would you like to do the KYC checks yourself, or automate the checking of your customers and business partners? These are the things that you need to consider. Use our Coins calculator to obtain a rough estimate of the number of Coins you need. By purchasing one of our packages, you also benefit from a discount per Coin.
That's the benefit of the modular design! You have access to all the Digital KYC features but only pay for the ones that you use.
Unused coins are automatically transferred when purchasing a higher package or extending an existing subscription. Hence the money is not lost.
Address
KYC Spider AG
Gubelstrasse 11
CH-6300 Zug
Phone
Contact
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
KYC Spider AG
Gubelstrasse 11
CH - 6300 Zug
+41 41 726 99 69