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.
Risk Ranking and Scoring doesn’t get any faster than Real-Time!
Find out how our AML Transaction Monitoring module can help you amplify your monitoring capabilities
Our KYC & AML 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
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
AML KYC Compliance Service Online
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.
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 benefits of real-time transaction monitoring
Real-time transaction monitoring is beneficial for all entities that are vulnerable to money laundering and terrorist financing (ML/TF) such as banks, money service businesses, insurance
Navigating and Mitigating Money Laundering and Terrorist Financing (ML/TF) risks in Non-Fungible Tokens (NFTs)
Blockchain technology has transformed the way we store and transfer data, creating a secure and decentralized network that allows for transparent transactions without the need
Main compliance considerations in the crypto industry
When designing their AML program, crypto asset service providers need to consider the following: 👉 Collect Adequate information: The crypto asset provider must collect sufficient information