November 10, 2016

COSTAS INDIANOS & CO LLC HAS AGREED WITH iSPIRAL FOR ITS VELOS AML/KYC & CORPORATE ADMINISTRATION SOFTWARE

iSPIRAL has reached an agreement with Costas Indianos & Co LLC, a leader in the legal industry, for the setup and implementation of the Velos KYC/AML and Velos Corporate Administration software products.

The benefits of real-time transaction monitoring

Real-time transaction monitoring is beneficial for all entities that are vulnerable to money laundering and terrorist financing (ML/TF) such as banks, money service businesses, insurance

Navigating and Mitigating Money Laundering and Terrorist Financing (ML/TF) risks in Non-Fungible Tokens (NFTs)

Blockchain technology has transformed the way we store and transfer data, creating a secure and decentralized network that allows for transparent transactions without the need

cryptocurrency transaction monitoring solution

Main compliance considerations in the crypto industry

When designing their AML program, crypto asset service providers need to consider the following: 👉 Collect Adequate information: The crypto asset provider must collect sufficient information

Are you ready to enter the limitless world of RegTech? Your journey starts here.

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COSTAS INDIANOS & CO LLC HAS AGREED WITH iSPIRAL FOR ITS VELOS AML/KYC & CORPORATE ADMINISTRATION SOFTWARE

Related Articles

The benefits of real-time transaction monitoring

Navigating and Mitigating Money Laundering and Terrorist Financing (ML/TF) risks in Non-Fungible Tokens (NFTs)

Main compliance considerations in the crypto industry

Are you ready to enter the limitless world of RegTech? Your journey starts here.