Real-time Client Onboarding
The Answer to your Complex Challenges
Organisations we assist in the Payments sector
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
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