KYC Spider
HQ Address
Gubelstrasse 11, 6300 Zug, Switzerland
Website Address
Business introduction
Digitize and Automate Your Compliance
We make it simple, intelligent and secure
KYC Spider was founded in 2003 as a joint venture between MME, a leader in the field of compliance, and Eurospider, a leader in the field of information retrieval and artificial intelligence. This unique combination of know-how and technology makes KYC Spider one of the leading KYC provider‘s.
KYC Spider Solutions
KYC Toolbox
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......
