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KYC Spider

Privately held; Founded in 2003
11 – 50 employees

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Overview

Served jurisdictions

Switzerland, Germany, France, United Kingdom, United States

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We speak
English, German, French, Spanish


The KYC Toolbox is an automated digital compliance solution for your KYC onboarding and monitoring compliance processes. The KYC Toolbox assists you within the scope of your KYC Due Diligence with anti-money-laundering (“AML” ) and terrorist financing regulations as well as with the related audit-proof documentation. Our FINMA and VQF aligned services include - KYC Checks (Sanctions, PEP, Crime, Country Risks) Incl. auditor documentation - Enhanced Due Diligence Investigations - Crypto Currency Compliance - Address and Register Checks - Online & Video Identification - Identification of the sources of funds & generation of compliance forms - E-Signature And much more.


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