Compliance digitized and automated
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.
Click here for more information about Compliance and KYC for:
You only pay for what you actually use, based on the number of customers you have.
Buy credits in advance, valid for 18 months, adjust your next package size at any time.
Volume discounts for higher usage, multiple accounts can share a single package.
For further information, please contact support@kyc.ch
DETAILED PRICELIST
Check for sanctions, PEP, crime and country risks.
Digital assistant to capture customer informations and their relationships.
Also available according to FINMA circular
Enhanced due diligence report: The research uses the Swiss Media Database (SMD) and Google as sources. The result can then be edited within the next 21 days.
Enhanced due diligence report: The research uses Google as source. The result can then be edited within the next 21 days.
Search for persons or organizations in the Swiss Official Gazette of Commerce.
Have a document digitally signed. The signatory must first be identified via a remote identification.
Verification that the customer's name matches the registered name at the specified address. (For Switzerland and Liechtenstein only)
If an organization's UID is registered, download a copy of the commercial register extract. (Switzerland only)
Automatic generation of the following VQF forms: identification form, customer profile, risk profile, controller form (K). This tool requires that the customer information has been captured using the onboarding assistant.
Rest API Interface
The Basic License depends on the number of customers existing in the account per day
Instead of fixed user licences, the new model is based on actual usage: the number of customer files processed is the determining factor. The principle behind it is pay-as-you-go – you purchase credits in advance and use them as and when you use the tools.
Credits are purchased as a package: you are free to choose the package size. Each time you use a tool, credits are deducted from your balance in accordance with the current price list.
Each package is valid for 18 months from the date of activation. You can view your current credit balance at any time in the dashboard – and see straight away which package would be available next.
Yes. The higher your usage, the lower the unit prices. If you manage multiple clients (e.g. a test and a production environment) under the same contract, all activities are covered by the same package. This simplifies administration and maximises the volume discount.
When 80% of your credit has been used, you will be automatically notified by email. If all credits are used up without you having changed or cancelled the package, a new package of the same size will be automatically provisioned and charged – ensuring your operations remain uninterrupted.
With our newsletter you will receive information about current developments around compliance, new sanctions, fraud cases or decisions of authorities weekly in your mailbox.
Address
Eurospider Information Technology AG
Winterthurerstrasse 92
8006 Zürich
Phone
Contact
Eurospider offers all the necessary compliance services relevant not only for finance intermediaries, banks and insurance, but also for fintechs, casinos and industrial corporations: Embargo, sanctions screening, PEP and crime check and compliance documentation.
Eurospider Information Technology AG
Winterthurerstrasse 92
8006 Zürich
Schweiz
