Digital KYC

Eurospider developed a new compliance platform for its partner, KYC Spider, which completely reorganized its processes in line with Industry 4.0 ( Networking, information transparency, assistance systems and automated decisions revolutionize the Compliance Factory process.

The KYC Toolbox is a toolbox used by the Compliance Officer for simple, intelligent and secure verification of persons and organizations, as well as to assess and categorize the risk of your customer relationships. Thanks to intelligent assistant systems, the toolbox boasts a high level of automation.

With KYC Expert, KYC Spider works as your partner and reliably and expertly takes charge of your compliance process. This begins with the compliance concept, meaning the directives on combating money laundering and terrorist financing, which are used to set the parameters for the KYC Toolbox. At the end of the compliance process, you will have complete and accurate compliance files for your customers.

Complete Revision of the Federal Data Protection Act

Complete Revision of the Federal Data Protection Act: „As of 15th September 2017, draft and report for a completely revised Federal Data Protection Act is public. In a first step parliament and the people agreed to adaptations in order to be compliant with EU law. The second part of the revision is debated by the parliament since September 2019. Data Protection is to be increased by giving people more control over their private data as well as reinforcing transparency regarding the handling of confidential data.”


Eurospider Information Technology AG
Winterthurerstrasse 92
8006 Zürich


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