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Which sources are used for the KYC checks and Enhanced Due Diligence Reports (EDD Reports)?

KYC Records: EDD Reports

At KYC Spider, we use our own PEP and Sanctions database (KYC Records), as well as data from the Swiss Official Gazette of Commerce (SHAB), OpenCorporates and various freely available online media to check your customer data. 

The KYC Records database is continuously updated and accesses public compliance relevant lists and data on sanctions lists and terror lists, PEP (politically exposed persons) lists and additional compliance relevant information (CRIME).