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 2nd Big Forex Breakfast
Presenting KYC & AML Challenges, Forex & Investment Firms are facing.
Solutions
Client Lifecycle Management
Offer the best onboarding journey to both your clients and Compliance Officers. Earn a positive first impression. More about Client Lifecycle Management
Risk Assessment
Score the AML risk exposure of your clients and meet compliance commitments across multiple jurisdictions. More about Risk Assessment
Transaction Monitoring & Screening
Detect/identify irregular behaviours on client's transactions with rule engine and machine learning models.
More about Transaction Monitoring &
Transaction Screening
Digital Identity Verification
Real time access to hundreds of global KYC data sources using an integrated API or web portal. More about Digital Identity Verification
Clients that trust us
12
countries
25+
partners
350+
clients
10.000+
users
Why RegTek+
- A Unified/All-in-One KYC & AML Solution.
- Global KYC Compliance via hundreds of Data sources.
- Regulatory Rules Engine.
- Centralized Compliance and Case repository with real time monitoring.
- Peace of mind for you with true compliance.
- Seamless onboarding and ongoing monitoring.
- Easy parameterization, risk -based approach.
Sectors
We understand the complex nature of Banks and other Financial Institutions and we simplify their processes by revolutionizing compliance and automating onboarding.
iSPIRAL assists Investment firms to tackle key client compliance challenges by using automation.
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.
We specialize in helping Payment firms onboard efficiently prospects and perform instant global compliance by utilizing hundreds of KYC data sources.
iSPIRAL is selected by several Insurance firms to deliver its onboarding processes and address fraud and financial crime obligations that occur in the sector.
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.
Client Stories
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.
News/Blog
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!
Art Markets Latest to be Regulated
OFAC encourages art sellers to implement a sanctions compliance program From November, the art world will be the latest sector to come under regulatory scrutiny,
Virtual Anti-Fraud Tech Fair Press Release
The International Fraud Awareness Week took place last week (November 15-21, 2020) and ACFE formulated the ideal event to raise awareness for this important subject
The Impact of COVID-19 on Physical Commodities
How COVID-19 Encourages Financial Crime in the Physical Commodities Sector PHYSICAL COMMODITIES: ALWAYS A HIGH-RISK SECTOR From a financial crime enforcement viewpoint, companies within the
Awards and Accreditations
Testimonials
