iSPIRAL KYC/AML is an automated risk evaluation software for rating the risk of potential or existing clients. Some of the parameters that is taking into consideration include; customer circumstances, business type, whether is PEP, source of funds, purpose of transactions, expected type of transactions and many more. Our software is for organizing and managing your Compliance Department and for giving an automated risk rating to your new or existing clients based on more than 40 parameters given by cySEC, SELK, CYBAR.

 

 

 

 

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