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.
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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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In recent years, the rise in cryptocurrencies’ popularity within the financial sphere has illuminated concerns about their potential misuse in evading sanctions. The decentralized nature
Fostering Future Innovators at iSPIRAL On August 31, 2023, iSPIRAL rolled out the red carpet for our most anticipated guests of the year – our