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.
The need for speed in executing compliance processes is vital
Handling compliance tasks can be time-consuming, labour intensive and keeping up with regulatory requirements is increasingly becoming more difficult.
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!
Right now, your clients are using digital and mobile wallets such as PayPal, Revolut, and Venmo for roughly 45 per cent of their global e-commerce