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Implement due diligence yourself

KYC TOOLBOX
FOR EASY DIGITAL KYC-SCREENING

FREE TRIAL

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

MASTER DATA
RISK CHECK
RISK CHECK
DOCUMENTATION
DOCUMENTATION
IDENTIFICATION
IDENTIFICATION
  • Video Identification
ENTITY PROFIL
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.

HOW MANY KYC COINS DO YOU NEED?

NUMBER OF NAMES TO CHECK PER ANNUM

OPTIONS

NUMBER

COINS

KYC COINS PACKAGES

KYC Coins
CHF per year



DETAILED PRICELIST

COINS PER USAGE

CHECK AND VERIFICATION

Standard KYC Check (PEP, Sanctions, Crime)

SINGLE CHECK
RISK VERIFY
REGISTER CHECK
6 COINS */**
SCAN

Manual Check of customer base by uploading CSV file

BATCH-NAME CHECK
6 COINS*
IDENTIFICATION

Machine Readable Zone, Analysis Identification Document

VIDEO IDENTIFICATION
75 COINS *
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. COMPLIANCE FORM
75 COINS *
EDD ASSISTANT
300 COINS *
GENERATE 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

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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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.

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Address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug