Compliance digitized and automated

KYC SPIDER TOOLBOX
FOR YOUR END-TO-END COMPLIANCE PROCESS

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The KYC Spider Toolbox is an intelligent compliance tech platform for simple and secure personal and corporate checks as well as for risk assessment and risk categorisation of your existing business partners.

The Toolbox gives you access to all the functions you need for your end-to-end compliance process. As comprehensive as necessary, as efficient as possible.

Download comprehensive KYC Toolbox factsheet

EVERYTHING FOR YOUR COMPLIANCE PROCESS

The Toolbox is used to check the following risk criteria:

The following lists are used for the check:

WOULD YOU LIKE TO KNOW MORE ABOUT DIGITAL COMPLIANCE IN YOUR BUSINESS SECTOR?

Click here for more information about Compliance and KYC for:

Banks and financial intermediaries  Fintech, Blockchain, ICO and STO  Industry and export companies

MASTER DATA
RISK CHECK
RISK CHECK
DOCUMENTATION
DOCUMENTATION
IDENTIFICATION
IDENTIFICATION
ENTITY PROFILE
ENTITY PROFIL






PRICES
FLEXIBILITY WITH KYC COINS

Take advantage of all the important features of our KYC Spider platform.
You only pay for what you use. With your credit on KYC Coins you remain completely flexible.

KYC COIN CALCULATOR

HOW MANY KYC COINS DO I NEED?

TOOLS

VOLUME

COINS




KYC COIN SUBSCRIPTIONS

Free Trial
CHF 0
per year
CHF #CHF per Coin
80 KYC Coins
ACTIVATE KYC FREE TRIAL
Basic
CHF 300
per year
CHF #CHF per Coin
200 KYC Coins
GET KYC BASIC
Bronze
CHF 1000
per year
CHF #CHF per Coin
1000 KYC Coins
GET KYC BRONZE
Silver
CHF 3000
per year
CHF #CHF per Coin
4500 KYC Coins
GET KYC SILVER
Gold
CHF 8000
per year
CHF #CHF per Coin
20000 KYC Coins
GET KYC GOLD
Platinum
CHF 16000
per year
CHF #CHF per Coin
64000 KYC Coins
GET KYC PLATINUM
Platinum+ and higher

Prices available on request.

REQUEST OFFER NOW



DETAILED PRICELIST

PRICE

KYC CHECK (PEP, SANCTIONS, CRIME)

Incl. batch upload functionality, risk verification and trade register check

CHECK RISK
VERIFY RISKS
REGISTRY CHECK
6 COINS *
RE-CHECK INCL. WHITELISTING

Incl. batch upload functionality when 'Document Store' is activated

RE-CHECK INCL. WHITELISTING
4 COINS **
CRYPTO CURRENCY COMPLIANCE

Verification of crypto currencies incl. batch upload functionality

CRYPTO CURRENCY COMPLIANCE CHECK
6 COINS *
ENHANCED DUE DILIGENCE REPORT (EDD)

Adverse online media screening (incl. TV and radio)

EDD REPORT
300 COINS *
IDENTIFICATION

Remote video / online Identification of individuals

VIDEO IDENTIFICATION
*** COINS
ONLINE IDENTIFICATION
*** COINS
SMART ASSISTANT

Virtual onboarding assistant and automatic completion of compliance forms

VERIFICATION ASSISTANT
25 COINS *
ON-BOARDING ASSISTANT
INCL. ONBOARDING FORM
75 COINS *
KYC COMPLIANCE FORMS
8 COINS *
ADDRESS CHECK

Postal address verification (Swiss Post)

ADDRESS CHECK
4 COINS *
MRZ CHECK

Checks the readability of the uploaded identification document (Machine Readable Zone)

MRZ CHECK
5 COINS *
TECHNOLOGY

Technology for the integration into your systems as well as the automation your Compliance processes / tools and the archiving of your documents

API INTERFACE
1'500 COINS *
DOCUMENT STORE
7'500 COINS *
EXPERT SERVICE
CHF ****
LEGAL SUPPORT DESK

Legal advice and support by legal experts

LEGAL SUPPORT DESK
CHF ****

* Per use.
** Per annum with the document store.
*** The costs for the video and online identification are based on the respective coin package. You can find an overview of the costs here.
**** The costs for the Expert Service are calculated individually according to time and effort.

1) You can transfer unused KYC Coins from one year to the next year if you extend your subscription.

2) The MRZ Check function (the Machine Readable Zone (MRZ) of a document) can be used to analyze an identification document for its readability (OCR analysis). The checksums are checked and we provide a score from 0 to 100. 100 means that all check sums are correct and the identification document is perfectly readable. This check is used to quickly and reliably verify whether the document has been uploaded (via Upload Service) in a legally suitable (readable) form.

WOULD YOU RATHER FOCUS ON MORE IMPORTANT BUSINESS AND AUTOMATE YOUR COMPLIANCE STANDARD PROCESSES?

We will be happy to support you in this.

Contact us now

ALWAYS UP-TO-DATE!

With our newsletter you will receive information about current developments around compliance, new sanctions, fraud cases or decisions of authorities weekly in your mailbox.

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Address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug

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