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Premium AML & KYC Compliance
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
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AML Graph Visualization
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Premium AML & KYC Compliance
Velos Software Platform
Governance, Risk & Compliance
Custom Solutions
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
COMPLETE SOLUTION FOR ACCOUNTING, LEGAL & FIDUCIARY
CRM
Corporate Administration
KYC/AML
Transaction Monitoring
Legal Practice Management
Time Management
Billing
Payroll
Advanced Task Management
Immigration
GDPR tool
YOUR RISK & COMPLIANCE MANAGEMENT SYSTEM
Risk Management
Incident & Loss Management
Compliance Management
Audit Management
Actions and KRIs Monitoring
Alerts & Notifications Management
Reporting & Document Management
Access & Data Management
Custom Software
Web Applications
Website Design
Sectors
Banks & Other Financial Institutions
Forex & Brokers
Insurance Firms
Accounting & Audit Firms
Legal Firms
Telecommunications
Investment Firms
Payment System Providers
ICOs (Crypto)
Administrative Service Providers
Gaming & Gambling
User Manuals
Training Videos
Submit a Ticket
Here you can find User Manuals for our Software Products, for CMS Websites and for eshops.
Browse through our training videos for our Software Products like Corporate Administration, Time & Billing, CRM, etc
Submit your Ticket to your Help Desk and someone will get back to you within 48 hours.
About iSPIRAL
Testimonials
Media
CSR
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About us
Why iSPIRAL
Meet our Team
Portfolio
What our clients say about us
News & Articles
Blog
Awards & Accreditation
Events & Webinars
Community
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Contact us
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