Be KYC & AML Compliant with minimum effort.

"Software Automation can do wonders for an organisation's day to day operations. This has been the case with the iSPIRAL Premium AML & KYC Compliance solution which we have introduced in our organisation. A highly intuitive software tool which manages effectively our compliance requests and requirements.."

"When it comes to choosing automation to aid your compliance department with AML and KYC objectives, an organisation should evaluate knowledge, expertise and level of support. iSPIRAL and its team of professionals rank high in all these parameters."

“We have not just acquired a well rounded GCR solution which helped us automate, centralize and simplify our Risk Management processes. Bank of Cyprus has gained a long lasting partner and this is due to iSPIRAL’s professionalism, high quality customer support and great calibre solutions that they offer.”

“As the trusted regulatory partner of BDSwiss, iSPIRAL has demonstrably assisted us to achieve the highest standard of operational efficiency when it comes to our regulatory activities and has effectively become an intrinsic part of our business. iSPIRAL always goes the extra mile to ensure we properly meet our regulatory and compliance requirements especially in the face of constant regulatory change and global compliance convergence. We consider iSPIRAL integral to our business operations and success. We seek to continue our long-standing collaboration and look forward to what we can achieve in terms of future business growth and operational performance.”

"Thank you iSPIRAL for helping us streamline all our compliance operations. The installation of your advanced risk scoring and assessment tool has vastly eased our workload, and we are especially pleased with the customisable risk factors that help us work across multiple jurisdictions."