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
The Future is RegTek+
Client Lifecycle Management (Onboarding and KYC)
Near real-time onboarding that will free up time for your compliance officers and create a smooth experience for your clients by eliminating false positives with the use of global AML databases.
An Advanced risk scoring and assessment tool that evaluates AML risk based on parameterised risk factors.
AML Transaction Monitoring
Accurately identify behavioural changes in client transactions, and receive in-depth alerts showcasing possible money-laundering scenarios while taking into account all parties involved.
Enables you to perform screening against a sanctions list database and detect risk in beneficiaries, senders and other data elements within the payment messaging.
PEPs, Sanctions, Adverse Media Monitoring
Powered by global databases, this offers a dynamic risk identification of politically exposed persons, real-time monitoring of comprehensive sanctions data, and enhances the workflow of compliance screening with a plethora of negative news while minimising false positives.
Digital Identity Verification & Screening
Your One-Stop Identity Verification Resource.
More and more companies are required to know the true identities of their customers before conducting business with them. With iKYC, you can deploy independent reference data in a fast, low friction and affordable way to instantly verify the identities of customers, partners, or counterparties, no matter the person’s country of origin.
XM Trading Point
XM is an established international forex broker firm and a true industry leader. XM chose iSPIRAL to address its compliance obligations and at the same time maximizing productivity.