KYC Spider Toolbox – Release News: 22.03.2022
Dear customers and interested parties
We are pleased to present below the latest adjustments and innovations in your KYC Spider Toolbox.
NEW: Swiss SOGC register query using company ID
We extended the already existing function of querying the Swiss Commercial Register (SOGC), allowing to search SOGC entries not only on the basis of names (private persons or companies), but also on the basis of the company identification number. Both the old commercial register number (CH number) and the new company identification number (UID) are supported. The entry of the company name is no longer necessary if the identification number is available. First select the format used (Type) and enter the corresponding identification number.
For information purposes, the internationally used DUNS number (Dun&Bradstreet) can optionally be entered. However, an explicit search for this number is not possible yet.
New: Indication of available tools
The tools available in the toolbox now highlight whether all information is currently available for the use of the respective service, or whether further data would have to be added. For example, to use the Enhanced Due Diligence Assistant, the name of the person or the company must have been entered beforehand. For an address check, the respective address of the person or company. A tool is grayed out if some information is missing to use the tool. Which information you are missing exactly is displayed as a small note, the tooltip. To see the tooltip, just move the mouse pointer over the grayed-out tool. If all information is available, the tool will be displayed in red as usually.
With this adjustment, you can now very quickly and easily see which tools can already be used and for which ones further information would have to be added for use.
The new update will be implemented during the regular release window on Tuesday 22.03.2022 at 5pm.
We hope you enjoy the news and the update. If you have any questions about the new functionality, please contact the KYC Support Team.
With best regards from Zug
Your KYC Spider Team
