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.
VISION FOREX Webinar
The Webinar will take place on July 1st and will be a gathering of the elite in sales, marketing, technology, risk and compliance from top international brokers for an opportunity to build strategic alliances and secure powerful partnerships for the year ahead.
Our KYC & AML Solutions
Clients that trust us
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 2010, an independent study revealed that only 30% of firms saw an efficient client onboarding process as a competitive advantage. How times have changed
Gaming and Gambling is an industry characterised by growth. According to the Global Gambling Market Report 2021, the market is expected to grow by $50