SOLVE ALL

REGULATIONS ON ONE PLATFORM

Regulations, directives, laws: tiresome but very necessary in the financial sector, where a stringent framework of Regulatory Compliance is the best way to guard against the heavy non-compliance penalties incurred by money-laundering and the like.

While effective Anti-Money Laundering/Know Your Customer Management is an absolute prerequisite for any business operating in the financial sector, if your organisation is to grow and survive this translates into a need for Automation. And that means the Premium AML & KYC Compliance Solution – an innovative, up-to-the-minute one-stop Solution which will resolve all your organisation’s regulatory requirements.

HOW WE CAN HELP

With an unparalleled integrated dynamic, the Premium AML & KYC Compliance Solution is unique in its ability to provide a comprehensive, fully automated solution for Compliance Management. A dynamic yet simple tool, it offers a holistic view of the risk environment of an organisation. The Solution is able to detect suspicious activity, investigate anti-money laundering incidents, and examine compliance violations.

Comprising a highly-skilled set of both certified applications and vendors, the Premium AML & KYC Compliance Solution brings all-inclusive expertise to policies such as Document Verification, Electronic Identity Verification, and Integration with Negative Lists etc. From KYC Profiling to Transaction Monitoring and Case Management, this Solution both negates the need for different providers and covers multiple jurisdictions, embedding a huge number of sources under one ‘software platform’.

Constantly updated with regards to the ever-changing regulations and directives which mandate the Regulatory Environment, the Solution is modularised for flexibility and seamless workflow of tasks: a truly innovative, integrated Solution.

VIEW OUR PREMIUM AML & KYC COMPLIANCE MODULES:

iKYC WEB APP & API FOR DEVELOPERS

 

ELECTRONIC
IDENTITY
VERIFICATION

 

ELECTRONIC DOCUMENT VERIFICATION
& FACE MATCHING

 

NEGATIVE LISTS
(PEP, SANCTIONS, ADVERSE MEDIA)

AML BACK-END SOLUTION

 

KYC ONBOARDING
& PROFILING

 

RISK
CATEGORIZATION

 

TRANSACTION MONITORING

 

CASE
MANAGEMENT

 

BUSINESS PROCESS
MANAGEMENT

 

AML GRAPH VISUALIZATION

WHAT
OUR CUSTOMERS
SAY

Panayiotis Vassiliades, Managing Director, S&V Audit Services Ltd
Software - Velos Corporate Administration & Velos AML/KYC, Advanced Task Management

"We can't say enough on how well tailored iSPIRAL' solutions are to our business needs. We are impressed on how the solutions have become an integral part of our work. Extra bonus would be the excellent support offered by the whole team at all times."

Nicolas Agathocleous, Board Member, RSM Cyprus
Software - Velos Time Management, Velos Billing

"We have been cooperating with iSPIRAL for many years. We are using Time & Billing solution, a powerful tool for our business, and the support we are receiving has been excellent since day one."

Koulia Vaki, Chief Executive Officer, Cyprus Bar Association
Software - Web Portal for Registries of Members, ASPs, Trusts; AML Risk Evaluation

"We have incorporated iSPIRAL's solutions (Website, Members Systemss, Invoicing System, etc) and there are measurable results in productivity and efficiency. This of course would not have been possible without the continuous support from iSPIRAL team members."

Panicos Andreou, CEO - Partner, Bybloserve
Product: Velos Corporate Administration

iSPIRAL exceeded our expectations, with their VELOS Corporate Administration software, being both affordable and of high quality. The team lived up to their reputation for professionalism, and ability to deliver on time and within budget.

Neophytos Savvides, Partner, KSA Certified Public Accountants
Software developed - Velos Corporate Administration & Velos AML/KYC

"The economic environment is ever-changing and the rules of the game become more rigid and costly. iSPIRAL is a reliable partner helping us deal with these new challenges. Our recommendation goes without hesitation."

Michalis Zachariou, Partner, Pelecanos & Pelecanos Law Firm
Software - Velos Corporate Administrator, Velos KYC/AML

"We have incorporated iSPIRAL's solutions (Velos Corporate, Velos AML) to our everyday business and we use them on a daily basis. They are definitely time and cost saving tools that add efficiency to workflow."

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