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:
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.
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.
WOULD YOU RATHER FOCUS ON MORE IMPORTANT BUSINESS AND AUTOMATE YOUR KYC STANDARD PROCESSES?
With our newsletter you will receive information on current developments regarding KYC 4.0 and compliance, new sanctions, cases of fraud or decisions by regulatory authorities in your mailbox on a weekly basis.
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