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

The Future is RegTek+

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.

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