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.
4 Tips to Create an Outstanding Compliance Culture
In today’s digital world, it’s not enough to be compliant with AML and KYC strictures. When the rules and regulations change so rapidly, companies need to do more than simply comply. And any company (big or small) that values both its finances and reputation, needs to create – and maintain – a compliance culture that’s robust, resilient, and up-to-the-minute.
Here are 4 practical tips from leading compliance software provider iSPIRAL that will ensure you don’t fall foul of the regulators.
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.
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Our Managing Director, Christos Ttiniozou was invited to speak at the upcoming Cyprus Gaming Show 2021.
Cyprus Gaming Show 2021 will take place at Crowne Plaza Limassol from October 5 – 6 and will welcome back professionals from the gaming industry.
In 2020, Goldman Sachs was forced to pay out $2.9 billion for its role in the massive 1MDB corruption scandal. That’s an awful lot of
The 2nd MENA RegTech Virtual Executive Boardroom took place on September 07 – 08 and made for a highlight event for firms, compliance officers and