How an automated KYC process can contribute to simple & customer-oriented onboarding
Digital identification as well as digital compliance solutions are as up-to-date as never before. Our customer YAPEAL explains in our Client Use Case how an automated KYC process can contribute to a simple and customer-oriented onboarding (German only).
How a Fintech can easily use online KYC checks for its Due Diligence
Online KYC checks and automated screenings are important when it comes to protecting customers against compliance-related risks. Lykke has successfully addressed this by implementing the KYC Toolbox into its compliance process. It can also be used to comply with the regulations for regulatory KYC processes.
How KYC Spider helps to build and run a Swiss bank
Among other things, the construction of a Swiss bank requires the examination and identification of potential business partners. Find out how Lloyd's & Partners uses the eKYC Solution for this purpose and why they chose the KYC Spider solution (German only).
How KYC Spider helps Casinos with due diligence
KYC checks are also used in casinos. Why they are important, how they work and why KYC Spider is the ideal partner for due diligence solutions can be found in an interview with our client, Casino Austria (Liechtenstein) AG, to whose company Casino Schaanwald also belongs (German only).
How you as Fintech can easily automate your KYC processes
Many companies want lean, automated and time-saving KYC processes, which at the same time reliably document the regulatory requirements. Find out how AntePAY has implemented exactly that with the KYC Spider Expert and why the Expert solution is also ideal for other financial intermediaries and Fintechs (German only).
Benefit from further interesting downloads for Digital Compliance
Simplify Compliance Find out in our article how you can simplify your compliance through digital and lean KYC processes.
KYC for Banks, Fintech and Industry Find out more about Digital KYC for the respective industry on our focus pages and download the focus summary now.
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.