Compliance digitized and automated
The KYC Spider Toolbox is an intelligent compliance tech platform for simple and secure personal and corporate checks as well as for risk assessment and risk categorisation of your existing business partners.
The Toolbox gives you access to all the functions you need for your end-to-end compliance process. As comprehensive as necessary, as efficient as possible.
With a subscription, you have access to all digital and automatable compliance tools of our KYC Spider platform. You only pay for the service you use. With your balance of KYC Coins, you remain completely flexible. The listed CHF prices are exclusive of VAT.
DETAILED PRICELIST
PRICE
Incl. batch upload functionality, risk verification and trade register check
Incl. batch upload functionality when 'Document Store' is activated
Verification of crypto currencies incl. batch upload functionality
Ask your client to provide further documents
Adverse digital media screening (incl. TV and radio)
Also available according to FINMA circular
Identification of sources of funds & automatic generation of compliance forms
Confirmation of personal data by the customer through Chatbot
Sign documents digitally
Postal address verification
Checks the readability of the uploaded identification document (Machine Readable Zone)
Technology for the integration into your systems as well as the automation your Compliance processes / tools and the archiving of your documents
Legal advice and support by legal experts
* Per use.
** Per annum with the document store.
*** Price list valid up to volumes of 5'000 onboardings. For higher volumes, we will be happy to make you a customized offer.
*** The costs for the video and online identification as well as for the e-signature depend on the respective coin package.
1) You can transfer unused KYC Coins from one year to the next year if you extend your subscription.
2) The MRZ Check function (the Machine Readable Zone (MRZ) of a document) can be used to analyze an identification document for its readability (OCR analysis). The checksums are checked and we provide a score from 0 to 100. 100 means that all check sums are correct and the identification document is perfectly readable. This check is used to quickly and reliably verify whether the document has been uploaded (via Upload Service) in a legally suitable (readable) form.
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