QUICK AND EASY DESCRIPTION OF OUR KYC TOOLBOX 4.0

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.

 

GET YOUR HANDBOOK

download a description of all functions on
our KYC 4.0 platform

HOW-TO'S FOR ALL KYC FUNCTIONS

Download our comprehensive description of all the KYC 4.0 functions available on the KYC Toolbox:

  • API
  • Document Store
  • Create New Customer
  • Check Customer (Simple KYC Check)
  • Verify Risk (Verification of hits)
  • BCP Check (Blockchain Address Check)
  • Upload Service
  • Video Identification
  • Support Desk
  • Register Check
  • Onboarding Chatbot
  • Verification Chatbot
  • MRZ Check (Machine Readable Zone)
  • Multiple Check
  • Generate Forms
  • Approve Custoner
KYC Toolbox DE

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KYC Spider AG
Gubelstrasse 11
CH-6300 Zug