Implement due diligence yourself

KYC TOOLBOX
FOR EASY DIGITAL KYC-SCREENING

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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.

KYC TOOLBOX
DIGITAL KYC FOR YOUR COMPLIANCE PROCESS

The KYC Toolbox can be used to review the following risk criteria, among others:

The following lists are used for the check:

Download comprehensive Toolbox Handbook

WOULD YOU LIKE TO KNOW MORE ABOUT KYC IN YOUR BUSINESS SECTOR?

Click here for more information about Compliance and KYC for:

Banks and financial intermediaries  Fintech, Blockchain, ICO and STO  Industry and export companies

MASTER DATA
RISK CHECK
RISK CHECK
DOCUMENTATION
DOCUMENTATION
IDENTIFICATION
IDENTIFICATION
  • Video Identification
ENTITY PROFILE
ENTITY PROFIL
Download Factsheet with more details






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

HOW MANY KYC COINS DO I NEED?

TOOLS

VOLUME

COINS




KYC COINS PACKAGES

Basic
200 KYC Coins CHF #CHF per Coin
CHF 300 per year
GET KYC BASIC
Bronze
1000 KYC Coins CHF #CHF per Coin
CHF 1000 per year
GET KYC BRONZE
Silver
4500 KYC Coins CHF #CHF per Coin
CHF 3000 per year
GET KYC SILVER
Gold
20000 KYC Coins CHF #CHF per Coin
CHF 8000 per year
GET KYC GOLD
Platinum
64000 KYC Coins CHF #CHF per Coin
CHF 16000 per year
GET KYC PLATINUM
Plat+
256000 KYC Coins CHF #CHF per Coin
CHF 32000 per year
GET KYC PLAT+
Plat++
1024000 KYC Coins CHF #CHF per Coin
CHF 64000 per year
GET KYC PLAT++
Plat +++
4096000 KYC Coins CHF #CHF per Coin
CHF 128205 per year
GET KYC PLAT+++



DETAILED PRICELIST

COINS PER USAGE

CREATE KYC FILE

Standard KYC Check (PEP, Sanctions, Crime)

CHECK RISK
VERIFY RISKS
REGISTRY CHECK
6 COINS */**
SCAN

Manual Check of customer base by uploading CSV file

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

Identification of an entity according to FINMA

VIDEO IDENTIFICATION
CHF ****
BLOCKCHAIN ADDRESS

Blockchain Crypto Property Check

BLOCKCHAIN ADDRESS CHECK
5 COINS *
MRZ CHECK

Machine Readable Zone, Analysis Identification Document

MRZ CHECK
5 COINS *
SMART ASSISTANT

Support of a virtual assistant and advanced search engine

VERIFICATION ASSISTANT
25 COINS *
ON-BOARDING ASSISTANT
INCL. ONBOARDING FORM
75 COINS *
EDD ASSISTANT
300 COINS *
GENERATE COMPLIANCE FORMS
8 COINS *
TECHNOLOGY

Technology for partial automation of the service and the archiving of documents

WEBSERVICE (API)
1'500 COINS **
DOCUMENT STORE
7'500 COINS **
SUPPORT DESK

Information support by experts

SUPPORT DESK
300 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 Toolbox and KYC Expert?

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.

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 cheaper the individual Coin and the service is for you.

Which Coin package makes sense for me?

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.

Which features can I use for each package?

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.

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, the money is not lost.

Contact us if you have further questions about Digital KYC

WOULD YOU RATHER FOCUS ON MORE IMPORTANT BUSINESS AND AUTOMATE YOUR KYC STANDARD PROCESSES?

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Address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug