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.
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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