KYC SPIDER TOOLBOX FOR YOUR END-TO-END COMPLIANCE PROCESS
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.
EVERYTHING FOR YOUR COMPLIANCE PROCESS
The Toolbox is used to check the following risk criteria:
* 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.
With our newsletter you will receive information about current developments around compliance, new sanctions, fraud cases or decisions of authorities weekly in your mailbox.
KYC Spider 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.