From November 2025, KYC Spider data is available via the QPLIX Add-on Store.
KYC Spider is a Swiss-based digital compliance platform that automates and streamlines Know-Your-Customer (KYC) and Know-Your-Business (KYB) processes. It enables financial institutions, wealth managers and FinTechs to conduct identity verification, sanctions and PEP screenings, and risk monitoring for countries, sectors, and crime lists.
Thanks to this partnership, QPLIX clients profit from automated Know-Your-Customer processes directly within their system, strengthening the status of QPLIX as their single source of truth.
After being seamlessly connected via API, automated compliance checks throughout the entire duration of the client relationship are facilitated. The integration supports the following comprehensive monitoring capabilities:
- Sanctions screenings (including SECO, EU, OFAC, and numerous other international sanctions lists)
- PEP and RCA checks (covering PEP, CH-PEP, INT-PEP, and RCA-PEP categories)
- Compliance-relevant information (CRIME)
- Country and sector risk monitoring
When a potential risk is identified through the screening process, enhanced due diligence procedures can be performed directly within the KYC Spider platform. All results and verification data are then synchronized back into QPLIX automatically, including convenient links to generate comprehensive, audit-ready PDF reports for documentation purposes.
This integration provides wealth managers with an efficient and streamlined approach to maintaining regulatory compliance, significantly minimizing manual workload, and ensuring continuous, real-time oversight of client portfolios.
Access to these features requires a valid
KYC Spider licence or trial agreement to be in place. For further information, please do not hesitate to contact our Partnerships & Integrations Team at
partner@qplix.com.