We've accumulated the most relevant questions about the usage of our KYC 4.0 Plattform.
Read in our Toolbox Handbook how you can check and assess your clients or suppliers standardized and fast.
download a description of all functions on
our KYC 4.0 platform
Download our comprehensive description of all the KYC 4.0 functions available on the KYC Toolbox:
Address
KYC Spider AG
Gubelstrasse 11
CH-6300 Zug
Phone
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 43 255 25 80