Payments
Real-time Client Onboarding
The Answer to your Complex Challenges
Organisations we assist in the Payments sector
PSPs
eWallets
Currencies & Exchanges
Payment Processors
NeoBanks
Pre-Paid Cards
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
- Enjoy seamless and automated KYC, AML and Identity Verification checks.
- Reduce compliance costs and improve operational efficiency while increasing profits and helping your compliance officers free up time to focus on what really matters.
- Offer an onboarding experience that will amaze your clients and eliminate frustratingly lengthy registration.
- Highly configurable API and easy integration with existing systems.
Screen and Monitor Payments effectively
- Identify and Halt suspicious payments via a highly configurable Rule Engine. Using Machine Learning Predictive Models, tailored exactly to your compliance and regulators’ requirement, enables screening against a sanctions list database and the detection of risk in beneficiaries, senders and other data elements within the payment messaging.
- Minimise the need for human tuning and intervention.
The ideal solution for you
Onboarding, KYC & AML (RegTek+)
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
