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Velos Software Platform
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YOUR COMPLETE AML SOLUTION FOR FINANCIAL INSTITUTIONS
iKYC Web App & API for developers
Negative Lists (PEP, Sanctions, Adverse)
Electronic Identity Verification
Electronic Document Verification
AML Back End Solution
KYC Onboarding & Profiling
Risk Categorization
Transaction Monitoring
Case Management
Business Process Management
AML Graph Visualization
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Take your law Practice Digital
About iSPIRAL
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Why iSPIRAL
Meet our Team
Portfolio
Testimonials
Media
News & Articles
Blog
Awards & Accreditation
Events & Webinars
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Contact us
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Take your law Practice Digital
Take your law Practice Digital
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News
December 2019
iSPIRAL at Get a Job Fair
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November 2019
CDA College Students at iSPIRAL Offices
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November 2019
iSPIRAL's Participation in a Tree planting initiative
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November 2019
iSPIRAL at the 3rd Radisson Blu Larnaka International Marathon
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Blogs
October 2019
Six AML Trends for 2019
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June 2019
Innovative AML and KYC Solutions Based on Regulators’ Needs & Findings from CySEC’s Inspections
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April 2019
6 Key Challenges for Transaction Monitoring
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March 2019
Anti-Money Laundering Awareness
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