Service Provider
Digital Compliance integrated, automated and simple
KYC Spider was founded in 2003 as a joint venture between MME, a leading lawyer firm in the field of compliance, ESG and crypto currency compliance, and Eurospider, an ETH spinoff and leader in data retrieval, artificial intelligence and machine learning. This unique combination of know-how and technology makes KYC Spider one of the leading know-your client provider‘s.
The firm offers all the necessary compliance services around onboarding and monitoring of clients / business partners relevant not only for finance intermediaries, banks and insurance firms, but also for fintechs, casinos and industrial corporations: Embargos’, sanctions’ screening, PEPs and crime checks as well as the respective compliance documentation and generation of compliance forms, possibilities for full automation, digitization and integration. In addition, remote identification, e-signature, ESG and crypto currency compliance.
Key features
- Embargos, sanctions, PEPs and crime screening as well as documentation
- Automatic selection and completion of the necessary compliance forms
- Remote identification (online, video) and realness check of passports
- Digital signature, address and register checks
- Crypto currency compliance
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