KYC Spider Toolbox
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).
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).
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).
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, Asset Managers, Fintech, Insurance, Casinos and Industry
Find out more about Digital KYC for the respective industry on our focus pages and download the focus summary now.
Receive information on the latest developments on KYC 4.0 and Compliance in our weekly Compliance Newsletter.
Adresse
Eurospider Information Technology AG
Winterthurerstrasse 92
8006 Zürich
Telefon
Kontakt
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
