Unbox the secret behind reshaping your compliance.
Unbox the secret behind reshaping your compliance.
Unbox the secret behind reshaping your compliance.
Learn more about our clients within the KYC Spider ecosystem:
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.
We are at your side as a technical partner who takes the work off your hands and reliably automates your compliance and KYC processes and concerns according to your specifications.
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.
As a bank you need a fast, reliable and suited access to information related to compliance. KYC Spider supports you secure and fast.
As an asset manager or financial intermediary you need a solution which helps you to meet the increasing regulatory requirements in a fast and efficient way. The KYC Compliance Toolbox is the appropriate tool for your daily work.
As a responsible person in fintech, blockchain, crypto or as an ICO/STO, you need a reliable and fast digital compliance service. Stay on the safe side with the KYC Compliance Toolbox.
As an insurance company, you need an easy and fast access to compliance-relevant information. KYC Spider supports you with the secure KYC platform for customer identification and verification (KYC).
As a representative in the casino, lottery and gambling area, these days you need simple solution to verify customers. KYC Spider provides you with the secure tools to meet regulatory requirements.
As a manager in industry and trade, you need a robust Know your Supplier (KYS) and sanction list review system. KYC Spider makes your customer and partner screening activities cost-efficient and secure.
You receive information on the latest developments on KYC 4.0 and Compliance in our Compliance Newsletter that is emailed every week.
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