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.
AML Trends 2021
Stop guessing and start planning with our quick guide to Financial Sector Challenges in 2021
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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Cryptocurrencies are reliving a booming increase, similar to the one that happened during the mid-2018. This time crypto prices have accelerated into new heights, never
Being a leading RegTech provider in Europe, iSPIRAL is continuously expanding in new markets across the globe. The firm’s clientele currently feature firms with an