KYC Toolbox for quick and easy customer base checks

MASTER DATA

Entry Master Data

RISK CHECK

Check and Verify
Crypto Currency Check
Smart Assistents

DOCUMENTATION

Check & Investigation Report
Registry Check
Enhanced Due Diligence Report
Environment, Social & Governance Report
Media Check

IDENTIFICATION

Video Identification
Online Identification

ENTITY PROFILE

ENTITY PROFIL

Complete Entity Data
Beneficial Owner/Control Holder
Risk Assessment

Tools

Quantity

Coins

KYC Check (Check Risk, Verify Risk, Register Check)

Re-Check & Whitelisting

Crypto Currency Compliance (CCC)

Document Store

Media Check

Enhanced Due Diligence (EDD) Assistant

ESG Due Diligence Assistant

Upload Service

Onboarding Assistant incl. Protocol

Compliance Forms

Remote Identification*

Digital Signature*

Address Check

MRZ Check

API Interface

Expert Service**

*The costs for video and online identification as well as eSignature depend on the subscription selected in each case. You can find an overview of the coins and costs here.

**The costs for the Expert Service are calculated individually according to the time spent on each case.

Calculation

CHF 0 per Year
1.00 KYC Coins
1.00 CHF per Coin

This calculation is based on the average values given and is valid for 14 days from issue.

RECOMMENDATION

Free Trial

CHF
0
per year CHF #CHF per Coin

80 KYC Coins

RECOMMENDATION

Basic

CHF
450
per year CHF #CHF per Coin

700 KYC Coins

RECOMMENDATION

Bronze

CHF
1000
per year CHF #CHF per Coin

1800 KYC Coins

RECOMMENDATION

Silver

CHF
3000
per year CHF #CHF per Coin

6500 KYC Coins

RECOMMENDATION

Gold

CHF
8000
per year CHF #CHF per Coin

20000 KYC Coins

RECOMMENDATION

Platinum

Prices available on request.

PRICE

KYC CHECK (PEP, SANCTIONS, CRIME)

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

Check Risk
Verify Risk
Trade Register 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 (CCC)

Verification of crypto currencies incl. batch upload functionality

Crypto Currency Compliance Check

6 COINS *

UPLOAD SERVICE

Ask your client to provide further documents

Upload of documents (e.g. invoice, tax declaration, financial statements etc.)

2 COINS *

ENHANCED DUE DILIGENCE

Adverse digital media screening (incl. TV and radio)

Media Check

50 COINS *

EDD Assistant

150 COINS *

ESG Assistant

150 COINS *

REMOTE IDENTIFICATION

Also available according to FINMA circular

Video Identification

On request

Online Identification

As of CHF 1.50 ***

ONBOARDING CHATBOT & COMPLIANCE FORMS

Identification of sources of funds & automatic generation of compliance forms

Onboarding Chatbot incl. Protocol

75 COINS *

Compliance Forms (e.g. form A, form K, risk profile)

8 COINS *

VERIFICATION CHATBOT

Confirmation of personal data by the customer through Chatbot

Data Verification

25 COINS

DIGITAL SIGNATURE

Sign documents digitally

Qualified E-Signature

On request

ADDRESS CHECK

Postal address verification

Address Verification

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

Document Store

6 COINS *

API Interface

1'500 COINS

Expert Service

On request

LEGAL SUPPORT DESK

Legal advice and support by legal experts

Legal Support Desk

On request

* Per use.
** Per annum with the document store.
*** Price list valid up to volumes of 5'000 onboardings. For higher volumes, we will be happy to make you a customized offer.
*** The costs for the video and online identification as well as for the e-signature depend on the respective coin package.

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.

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.

Address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug

Phone

+41 41 726 99 69

Contact

contact@kyc.ch

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

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?

KYC Records

PEP, Sanctions and Crime lists monitored

Countries monitored

SUBSCRIPTIONS

Prices available on request.

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

ALWAYS UP-TO-DATE!

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

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?

KYC Records

PEP, Sanctions and Crime lists monitored

Countries monitored

SUBSCRIPTIONS

Prices available on request.

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

ALWAYS UP-TO-DATE!

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