Resources

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Guides & Manuals

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

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Blog

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

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Blog

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

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Blog

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

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Client Story_2020_November_VALYUZ Client Story - iSPIRAL
Client Stories

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.

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