Be KYC & AML Compliant with minimum effort.
Strengthen your ability to comply with an award-winning Unified on-premise platform to automate your Onboarding, KYC, and AML Transaction Monitoring with huge experience on Forex and Electronic Money Institutions.
Risk Ranking and Scoring doesn’t get any faster than Real-Time!
Find out how our AML Transaction Monitoring module can help you amplify your monitoring capabilities
Our KYC & AML Solutions
Clients that trust us
AML KYC Compliance Service Online
Trusted by the top global forex brokers, iSPIRAL assists to automate their compliance processes, and stay up to date with the latest regulations in multi jurisdictions by using machine learning and BI Analytics driven solutions.
iSPIRAL fully understands the challenges of gaming and gambling firms as they face the challenge of both AML and KYC. For that reason, our RegTek+ solution helps them comply, while reducing costs and increasing productivity.
XM Trading Point
XM is an established international forex broker firm and a true industry leader. XM chose iSPIRAL to address its compliance obligations and at the same time maximizing productivity.
Looking for a good read? Our articles offer both insightful information and a view on what is happening right now. A good read is just a click away!
V3 Events has organised the AML and Fraud Africa, a virtual conference that has gathered over 250 participants and distinguished speakers who are industry leaders and experts
Environmental, Social and Governance criteria may be the new buzzword in financial investment, but it’s actually been around for years. Back in the 18th century,