Implement due diligence yourself
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.
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.
HOW MANY KYC COINS DO YOU NEED?
This calculation is based on average values per check
COINS PER USAGE
Standard KYC Check (PEP Status, sanction lists, etc.)
Manual Check of customer base by uploading CSV file
Identification of an entity according to FINMA
Check of an Blockchain Address (BCP-Blockchain Crypto Property)
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.
Support of experts
*per use | **per year
Use the automatic package extension to transfer unused KYC Coins from one year to the next.
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.
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.
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.
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
