Resources
Discover the latest compliance updates and documents
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Onboarding, KYC & AML (RegTek+) Manual
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
Enterprise Governance Risk & Compliance (RCMS) Manual
With our eGRC Solution (RCMS Platform) , you can set strategic business objectives and KRIs in one central repository where you can define, classify, and connect risks
Post-Brexit
Confusion and Changes: 4.5 years and counting! As of January 1, 2021, the UK is operating under the new ‘EU-UK Trade and Cooperation Agreement’, which
Crypto Currencies are on the Rise Again and Regulators are Taking Action
Cryptocurrencies are reliving a booming increase, similar to the one that happened during the mid-2018. This time crypto prices have accelerated into new heights, never
Donating to Food Banks for Christmas
Christmas, a period of love and sharing At iSPIRAL, corporate social responsibility is not just a purpose, it is a fundamental attribute and we show
AML Trends 2021
Stop guessing and start planning with our quick guide to Financial Sector Challenges in 2021 2021 promises to be a highly demanding time for the
Our Secret Santa 2020
Christmas may be around the corner, but Santa already showed up at our office, secretly! Today was a special day as we set our tasks
How the 6AMLD affects your Business
On December 3, 2020, the European Union’s Sixth Anti-Money Laundering Directive (6AMLD) came into effect for member states, to be implemented by financial institutions by
VALYUZ Client Story
VAYUZ required state-of-the-art technology to ensure that all transactions were fully screened and monitored to ensure complete compliance and mitigation of risk across the board.
