KYC TOOLBOX – VERIFICATION OF PERSONS AND ORGANISATIONS
The KYC Toolbox is a toolbox that you can use yourself - for the simple, intelligent and secure verification of persons and organisations as well as to assess and categorise the risk of your customer relationships.
The KYC Toolbox has a modular design with access to the features that you need for your KYC ("Know Your Customer") process. As comprehensive as necessary, as efficient as possible.
KYC TOOLBOX KYC 4.0 FOR YOUR COMPLIANCE PROCESS
The KYC Toolbox can be used to review the following risk criteria, among others:
Reference to compliance-relevant information (crime/extension K)
KYC Toolbox lets you implement your customer compliance process yourself. The KYC Toolbox gives you flexible access to the features that you need for your KYC process. By contrast, if you select KYC Expert, we implement your entire compliance process using the KYC Toolbox.
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? 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.
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.