Implement customer compliance yourself
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.
Use all the features you need, while only paying for those you use. Stay completely flexible with KYC Coins.
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.)
Verifying indications of potential risks
Identification of an entity according to FINMA
Check of an Blockchain Address (BCP-Blockchain Crypto Property)
Support of a virtual assistant and advanced search engine
Technology for partial automation of the service and the archiving of documents.
Support of compliance experts
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 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.
That's the benefit of the modular design! You have access to all the 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.
You receive information on the latest developments on KYC 4.0 and Compliance in our Compliance Newsletter that is emailed every week.
Adress
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.