Onboarding, KYC & AML (RegTek+) Solution

A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations
Illustration that describes the process that iSpiral follows

Comply faster

Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities

Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis.

We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models.

Real-time data and Decisions. We’ve built a powerful next-generation AML technology which disrupts conventional thinking related to Onboarding Compliance Profile Management, connecting multiple data repositories and Transaction monitoring & Screening.

Trusted by 350+ Financial Institutions Globally

What our clients say

REGTEK+ is real value for money. You won’t find a more cost-efficient product to keep in-line with all the regulations. The team is always there to provide great support!
Charitini Maliappi Theocharidou, Head of Compliance & Risk ManagementTFI MARKETS
Thank you iSPIRAL for helping us streamline all our compliance operations. The installation of your advanced risk scoring and assessment tool has vastly eased our workload, and we are especially pleased with the customisable risk factors that help us work across multiple jurisdictions.
Venera Dracheva, Compliance OfficerFIBANK
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