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.

Everything for your compliance process
The Toolbox is used to check the following risk criteria:

• Sanction lists
• PEP status
• Reference to compliance-relevant information (crime)
• Country risk
• FATCA relevance