KYC Spider is the market-leading Swiss digital compliance platform for the efficient and secure verification of existing and potential customers and business partners.
While you focus on your core business, we take care of meeting the relevant regulatory requirements for the prevention of money laundering and terrorist financing, as well as the enforcement of embargoes and sanctions. The platform covers the entire KYC process (Know Your Customer): video and online identification, verification of ownership structures, ongoing monitoring, transaction monitoring, and digital signatures.
Financial intermediaries, fintech companies, consultants, precious metals dealers, casinos, and industrial companies also benefit from the highest data protection standards and dedicated servers in Switzerland.
KYC Spider is a business unit of Eurospider Information Technology AG. Founded in 1995 as a spin-off from ETH Zurich, the company specializes in information retrieval and artificial intelligence.
Benefit from simple KYC checks and detailed reports, incl. media screening and video identification.
Take advantage of algorithms and smart assistants to identify business relationships automated.
Rely on KYC Spider's commitment to the strict Swiss data protection regulations and Swiss server hosting - protected according to the Swiss banking standards.
Stay informed in real-time with daily data updates in the KYC Spider Toolbox.
YOUR QUESTION: MAKE OR BUY?
The KYC Spider Toolbox gives you flexible access to the digital compliance functions you need for your KYC process. As comprehensive as necessary, as efficient as possible.
Whether you are a bank, asset manager, fintech, insurance, casino or industry company - the KYC application features cover your individual requirements and enables an efficient customer or supplier check.
Address
Eurospider Information Technology AG
Winterthurerstrasse 92
8006 Zürich
Phone
Contact
Eurospider 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.
Eurospider Information Technology AG
Winterthurerstrasse 92
8006 Zürich
Schweiz