Payments

Real-time Client Onboarding
The Answer to your Complex Challenges

Organisations we assist in the Payments sector

Artboard 1 copy 13
PSPs
Artboard 1 copy 14
eWallets
Artboard 1 copy 15
Currencies & Exchanges
Artboard 1 copy 16
Payment Processors
Artboard 1 copy 30
NeoBanks
Artboard 1 copy 31
Pre-Paid Cards
Artboard 1 copy 32
Non-Bank Credit Card Issuers

Payment firms trust us

We understand that onboarding individuals and corporations with complex portfolios and dealing with numerous transactions at a multi-jurisdictional level can lead to data management and regulatory landscaping issues.

Especially if your operational structure is based on legacy or even manual onboarding.

We make KYC and Client Onboarding an enjoyable and friendly experience

Screen and Monitor Payments effectively

Artboard 1
client_story

Client Story - TFI Markets

We love helping Payment with their challenging compliance tasks

What our clients think of us

“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.”

Jessica Tabet, Director of Project Management Operations

Windsor Brokers