iSPIRAL has reached an agreement with one of its existing customers, KKP Accounting & Audit, for the setup and implementation of the Velos Antimoney Laundering / KYC software product.

Protecting your Business from #moneylaundering: high-risk customers
Money laundering is a major concern for businesses of all sizes, and high-risk customers are a particular area of concern. High-risk customers are those who