Velos AML Manual

Velos KYC/AML is an automated risk evaluation software for rating the risk of potential or existing clients. Some of the parameters taken into consideration include: customer circumstances, business type, PEP status, source of funds, the purpose of transactions expected type of transactions and many more. Request Manual

Enterprise GRC Brochure

Master your Risk Environment using Governance, Risk and Compliance Management Platform. iSPIRAL’s RCMS Solution provides everything you need to free yourself – and your organisation from worry. Download Enterprise GRC Brochure