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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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The latest in a long line of EU directives, DAC6 was voted into law by the Cyprus Parliament on March 18, 2021. Introducing mandatory disclosure
Organised crime relies heavily on illicit trade in drugs and guns. But there’s a surprising third branch to this deadly business: human trafficking. Also known