ICOs (Cryptos)
Breakthrough KYC and AML solutions for ICOs, Cryptocurrencies & Tokens
Your market is considered very challenging and that inspires us
The Crypto-Market is characterised by ups and downs, suffers from inflation, and has gained impact from early investors. Plus, each cryptocurrency transaction monitoring has different attributes and characteristics, such as trading rules. With minimal regulation and no custodians (which leads to a lack of KYC), this situation creates massive risk protection problems.
At iSPIRAL, we’re fully aware of the uncertainty created around the ICOs industry, including the lack of security and other factors affecting investments. So we’ve created state-of-the-art Solutions which automatically handle KYC of clients. Our KYC modules use global databases, and emphasise complete accuracy and time efficiency, while reducing costs in advance by allowing compliance officers to focus on other tasks.
A Risk Assessment Module made for your AML Concerns
- Redefine individual and business economic profiling and scoring.
- Enhance your compliance with global databases, machine learning and advanced analytics.
- Incorporate multi-jurisdiction & multi-regulator parameterisation and manage several regulation groups within the same AML instance.
Build a trustable brand step by step by employing the proper compliance solution
Onboarding, KYC & AML (RegTek+)
Client Story - XM
Learn how we help ICOs build excellent trust with their clients and comply at a global level.
What our clients think of us
“Thank you for all the hard work. Your solutions helped us stay on top of it all and complete tasks on time. Its distinctive scheduling features assisted in organising and disseminating information and achieve greater efficiency.”
Neophytos Savvides, Partner
KSA
