Compliance digitized and automated

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

start free trial now



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 KYC Toolbox factsheet

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:

BanksASSET MANAGERS AND FINANCIAL INTERMEDIARIES    Fintech, Blockchain, ICO and STOInsurance Companies  CASINOS  Industry and trading companies    

MASTER DATA
RISK CHECK
RISK CHECK
DOCUMENTATION
DOCUMENTATION
IDENTIFICATION
IDENTIFICATION
ENTITY PROFILE
ENTITY PROFIL






Price Calculator / Price Simulator

The price calculator serves to calculate your initial subscription with the expected volumes for the individual products in the first year. At any time you can retrospectively upgrade to the next higher subscription and / or purchase additional coins.

Tools

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Coins

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SUBSCRIPTIONS

With a subscription, you have access to all digital and automatable compliance tools of our KYC Spider platform. You only pay for the service you use. With your balance of KYC Coins, you remain completely flexible. The listed CHF prices are exclusive of VAT.

Free Trial
CHF
0
per year
CHF #CHF per Coin
80 KYC Coins
ACTIVATE KYC FREE TRIAL
Basic
CHF
450
per year
CHF #CHF per Coin
700 KYC Coins
GET KYC BASIC
Bronze
CHF
1000
per year
CHF #CHF per Coin
1800 KYC Coins
GET KYC BRONZE
Silver
CHF
3000
per year
CHF #CHF per Coin
6500 KYC Coins
GET KYC SILVER
Gold
CHF
8000
per year
CHF #CHF per Coin
20000 KYC Coins
GET KYC GOLD
Platinum

Prices available on request.

REQUEST OFFER NOW



DETAILED PRICELIST

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 *
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.

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

We will be happy to support you in this.

Contact us now

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.

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Address

KYC Spider AG
Gubelstrasse 11
CH-6300 Zug

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