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Implement customer compliance yourself

KYC TOOLBOX – VERIFICATION OF PERSONS AND ORGANISATIONS

FREE TRIAL

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.

KYC TOOLBOX
KYC 4.0 FOR YOUR COMPLIANCE PROCESS

The KYC Toolbox can be used to review the following risk criteria, among others:

  • Sanction lists
  • PEP Status
  • Reference to compliance-relevant information (crime/extension K)
  • Country risk
  • FATCA relevance

The following lists are used for the check:

  • Sanction lists/terrorist lists/wanted persons in relevant jurisdictions (UN, Switzerland, EU, OFAC)
  • PEP lists from various international sources
  • Additional compliance-relevant information ("CRIME") from media and other relevant online sources
  • KYC Records
MASTER DATA
MASTER DATA
  • Entry Master Data
RISK CHECK
RISK CHECK
  • Check
  • Verification
  • Blockchain Address Check
  • Smart Assistents
DOCUMENTATION
DOCUMENTATION

  • Check Report
  • Investigation Report
  • Enhanced Due Diligence Report
IDENTIFICATION
IDENTIFICATION
  • Video Identification

 

ENTITY PROFIL
ENTITY PROFIL
  • Complete Entity Data
  • Beneficial Owner
  • Risk Assessment
Download Factsheet with more details

PRICES
FLEXIBILITY WITH KYC COINS

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?

NUMBER OF NAMES TO CHECK PER ANNUM

OPTIONS

NUMBER

COINS

KYC COINS PACKAGES

KYC Coins
CHF per year

DETAILED PRICELIST

COINS PER USAGE

CHECK

Standard KYC Check (PEP Status, sanction lists, etc.)

SINGLE CHECK
5 COINS
VERIFICATION

Verifying indications of potential risks

VERIFY
50 COINS
IDENTIFICATION

Identification of an entity according to FINMA

VIDEO IDENTIFICATION
75 COINS
BCP ADDRESS

Check of an Blockchain Address (BCP-Blockchain Crypto Property)

CHECK
5 COINS
SMART ASSISTANT

Support of a virtual assistant and advanced search engine

VERIFICATION ASSISTANT
25 COINS
ON-BOARDING ASSISTANT INCL. COMPLIANCE FORMS
75 COINS
EDD ASSISTANT
375 COINS
TECHNOLOGY

Technology for partial automation of the service and the archiving of documents.

WEBSERVICE (API)
1'500 COINS PRO JAHR
DOCUMENT STORE
7'500 COINS PRO JAHR
COMPLIANCE SUPPORT

Support of compliance experts

COMPLIANCE DESK
300 COINS PER REQUEST

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 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.

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? 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 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

WOULD YOU RATHER FOCUS ON MORE IMPORTANT BUSINESS AND LET EXPERTS HANDLE YOUR KYC STANDARD PROCESSES?

Meet KYC Expert

ALWAYS UP-TO-DATE!

You receive information on the latest developments on KYC 4.0 and Compliance in our Compliance Newsletter that is emailed every week.

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Adress

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug