Our Clients - Portfolio

"When it comes to choosing automation to aid your compliance department with AML and KYC objectives, an organisation should evaluate knowledge, expertise and level of support. iSPIRAL and its team of professionals rank high in all these parameters."

"Software Automation can do wonders for an organisation's day to day operations. This has been the case with the iSPIRAL AML & KYC Compliance solution which we have introduced in our organisation. A highly intuitive software tool which manages effectively our compliance requests and requirements."

"We have been cooperating with iSPIRAL for many years. We are using Velos Software, a powerful tool for our business, and the support we are receiving has been excellent since day one."

“As the trusted regulatory partner of BDSwiss, iSPIRAL has demonstrably assisted us to achieve the highest standard of operational efficiency when it comes to our regulatory activities and has effectively become an intrinsic part of our business. iSPIRAL always goes the extra mile to ensure we properly meet our regulatory and compliance requirements especially in the face of constant regulatory change and global compliance convergence. We consider iSPIRAL integral to our business operations and success. We seek to continue our long-standing collaboration and look forward to what we can achieve in terms of future business growth and operational performance.” Catalina Pantea – Executive Director – Compliance/AML/DP

Thank you iSPIRAL for helping us streamline all our compliance operations. The installation of your advanced risk scoring and assessment tool has vastly eased our workload, and we are especially pleased with the customisable risk factors that help us work across multiple jurisdictions.

Risk and Incident management, Compliance obligations, and Internal Audits are crucial aspects that a company needs to manage. Having iSPIRAL’s RCMS centralized solution in place helps JCC manage these efficiently with its streamlined functionality.

“VELOS software, has made a significant difference to our work, Compliance wise. We are now able to keep all client information in one place and up to date. It enables us to produce reports and important statistics required by our Regulator. The Team behind VELOS software have coached me through all features of the software and are always at ease reach. If you want to keep an organised and efficient Compliance department, I would definitely recommend this solution! As a Compliance Officer, VELOS software, allows me to be always UpToDate with any new trends, legislations, Directives, guidelines issued which affects the smooth run of our Department. “

“We have not just acquired a well rounded GCR solution which helped us automate, centralize and simplify our Risk Management processes. Bank of Cyprus has gained a long lasting partner and this is due to iSPIRAL’s professionalism, high quality customer support and great calibre solutions that they offer.”

“When we approached iSPIRAL, we weren’t sure exactly what was needed. However, the team were very professional and extremely trustworthy. Unlike other software solution companies, they didn’t try to sell us on everything. Instead, they explained exactly which of the integratable modules would be most useful for the company, and how these modules could reduce our workload. "

"The VELOS software has helped us organise all our client information but has also made completing AML monitoring tasks more efficient and less time consuming. In addition, there is always support from the I-SPIRAL team for anything needed to customise your software according to your company’s needs “.