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 Toolbox Handbook

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
MASTER DATA
RISK CHECK
RISK CHECK
DOCUMENTATION
DOCUMENTATION
IDENTIFICATION
IDENTIFICATION
ENTITY PROFILE
ENTITY PROFIL
Download Factsheet with more details






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

CALCULATED KYC COINS

Price per coin

Cost Coins in CHF

Costs Total in CHF

This calculation is based on average values given and valid for 14 day as of print date.

*The calculation of the costs for video identifications is 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.

PDF



KYC COINS PACKAGES

RECOMMENDATION
Free Trial
80 KYC Coins CHF #CHF per Coin
CHF 0 per year
ACTIVATE KYC FREE TRIAL
RECOMMENDATION
Basic
200 KYC Coins CHF #CHF per Coin
CHF 300 per year
GET KYC BASIC
RECOMMENDATION
Bronze
1000 KYC Coins CHF #CHF per Coin
CHF 1000 per year
GET KYC BRONZE
RECOMMENDATION
Silver
4500 KYC Coins CHF #CHF per Coin
CHF 3000 per year
GET KYC SILVER
RECOMMENDATION
Gold
20000 KYC Coins CHF #CHF per Coin
CHF 8000 per year
GET KYC GOLD
RECOMMENDATION
Platinum
64000 KYC Coins CHF #CHF per Coin
CHF 16000 per year
GET KYC PLATINUM
RECOMMENDATION
Plat+
256000 KYC Coins CHF #CHF per Coin
CHF 32000 per year
GET KYC PLAT+
RECOMMENDATION
Plat++
1024000 KYC Coins CHF #CHF per Coin
CHF 64000 per year
GET KYC PLAT++
RECOMMENDATION
Plat +++
4096000 KYC Coins CHF #CHF per Coin
CHF 128205 per year
GET KYC PLAT+++



DETAILED PRICELIST

COINS PER USAGE

CREATE KYC FILE

Standard KYC Check (PEP, Sanctions, Crime)

CHECK RISK
VERIFY RISKS
REGISTRY CHECK
6 COINS */**
ADDRESS CHECK

Customer Address Check (Postal Address Check)

ADDRESS CHECK
4 COINS *
SCAN

Manual Check of customer base by uploading CSV file

BATCH-NAME CHECK
4 COINS ***
RE-CHECK INCL. WHITELISTING
4 COINS ***
IDENTIFICATION

Identification of an entity according to FINMA

VIDEO IDENTIFICATION
CHF ****
CRYPTO COMPLIANCE

Crypto Currency Compliance Check

CRYPTO CURRENCY CHECK
6 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. ONBOARDING FORM
75 COINS *
EDD ASSISTANT
300 COINS *
GENERATE COMPLIANCE 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 **
EXPERT SERVICE
CHF *****
LEGAL SUPPORT DESK

Information support by experts

LEGAL SUPPORT DESK
300 COINS *

* per use |  ** per year
*** 4 COINS per year and customer. If no KYC file exists, 10 COINS
**** The calculation of the costs for video identifications is 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.

Use the automatic package extension to transfer unused KYC Coins from one year to the next.

 

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

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Address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug

Phone

+41 41 726 99 69

Contact

contact@kyc.ch

 

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.

KYC Spider AG
Gubelstrasse 11
CH - 6300 Zug
+41 41 726 99 69

 

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