KYC SPIDER
KYC Spider offers compliance services to the financial services industry, fintech, banks, and industrial companies.
KYC SPIDER
Industry:
Financial Services FinTech Industrial
Founded:
2003-01-01
Address:
Zug, Zug, Switzerland
Country:
Switzerland
Website Url:
http://www.kyc.ch
Total Employee:
1+
Status:
Active
Contact:
41-417269969
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Analytics Google Tag Manager Content Delivery Network Google Universal Analytics Microsoft Exchange Online Office 365 Mail
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Current Advisors List
Founder
Official Site Inspections
http://www.kyc.ch Semrush global rank: 8.68 M Semrush visits lastest month: 268
- Host name: kyc01.eurospider.ch
- IP address: 195.226.5.211
- Location: Switzerland
- Latitude: 47.1449
- Longitude: 8.1551
- Timezone: Europe/Zurich
More informations about "KYC Spider"
KYC Spider | We digitize and automate your Compliance
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. ...See details»
KYC Spider | Digital Compliance for your company
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DIGITALISIEREN UND AUTOMATISIEREN SIE IHRE COMPLIANCE
Die KYC Spider Toolbox gibt Ihnen einen flexiblen Zugang zu den Digital Compliance Funktionen, die Sie für Ihren KYC-Prozess benötigen. So umfassend wie nötig, so effizient wie möglich. …See details»
What is KYC?
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Oct 27, 2020 The KYC Toolbox, which the company refers to as a KYC 4.0 offering, can be used to review risk criteria including sanction lists, PEP status, reference to compliance-relevant …See details»
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Register "Relations" - helpcenter.kyc.ch
The date on which the last change was made in the respective KYC file; the risks (based on the KYC Records) in the first line the risk from "Check Risk" is shown; in the second line the risk …See details»
KYC - Help-Center
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For face-to-face contact, the bank verifies identity via an official identification document with a photograph (passport, identity card, driving licence, etc.) and puts on record the individual’s full …See details»
KYC Website
You can also define the role of a person or organization in the KYC file via API (i.e. “contracting partner”, “beneficial owner”). Furthermore, we have made various minor adjustments. Please …See details»
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eKYC in Switzerland – An Overview - Fintech News Switzerland
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The idea of a central KYC registry has recently promised to solve much of this headache for financial institutions and their customers. A KYC registry is a central repository that stores and …See details»
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KYC Toolbox Application Notes for Online Identification Procedure for the Online Identification The e-mail address and the mobile number of the customer are required.See details»
20220128 EN TOOLBOX Factsheet new v1 - KYC
FACTSHEET KYC SPIDER TOOLBOX 2022 KYC Spider AG 1 KYC Digitize and automate your compliance. Simple, smart and secure. KYC TOOLBOX The KYC Toolbox supports you in …See details»