Resources
Discover the latest compliance updates and documents
Filter by resource type:
![Client Story_2020_November_VALYUZ Client Story - iSPIRAL](https://www.i-spiral.com/wp-content/uploads/VALYUZ-Client-Story-iSPIRAL.jpg)
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.
![identity verification service](https://www.i-spiral.com/wp-content/uploads/Windsor-Brokers-Client-Story-iSPIRAL.jpg)
Windsor Brokers Client Story
Providing a leading Forex Broker with worldwide presence, a fully-automated, robust AML and KYC Compliance Solution that enables seamless risk management. Read Windsor Brokers Client
![Client Story_2020_Septembrt_RSM Client Story](https://www.i-spiral.com/wp-content/uploads/RSM-Client-Story.png)
RSM Client Story
Recognised as a company of great importance to Cyprus’s position as a global business hub, RSM asked for cutting edge tools to streamline both time
![Client Story_2020_November_TFI Markets Client Story - iSPIRAL](https://www.i-spiral.com/wp-content/uploads/TFI-Markets-Client-Story-iSPIRAL.jpg)
TFI Markets Client Story
A top currency conversions and third-party payments institution required an automated, and comprehensive software needed to restructure time-inefficient processes.. Read TFI MARKETS Client Story
![aml risk assessment software](https://www.i-spiral.com/wp-content/uploads/XM-Client-Story-iSPIRAL.jpg)
XM Client Story
Licensed by CySEC, XM is a brokerage platform which offers FOREX trading, along with trading in stocks, commodities, equity indices, precious metals and energies. Founded
![Client Story_2020_November_First Investment Bank Client Story](https://www.i-spiral.com/wp-content/uploads/FIRST-INVESTMENT-BANK-Client-Story-iSPIRAL.jpg)
First Investment Bank Client Story
FIRST INVESTMENT BANK hoped to redefine their Client Onboarding experience in order to expedite their internal operations processes. Read First Investment Bank Client Story
![Client Story_2020_November_Baker Tilly South-East Europe Client Story](https://www.i-spiral.com/wp-content/uploads/Baker-Tilly-South-East-Europe-Client-Story.jpg)
Baker Tilly South-East Europe Client Story
Baker Tilly requested that their CRM be able to automatically send information to their AML programme and vice versa, with the aim of establishing a
![digital id verification](https://www.i-spiral.com/wp-content/uploads/HYCM-Client-Story-iSPIRAL.jpg)
HYCM Client Story
With over 40 years of experience in financial markets, the firm requested a comprehensive risk management solution. Learn how our AML Risk Assessment met HYCM
![Client Story_2020_November_JCC Payment Systems Client Story - iSPIRAL](https://www.i-spiral.com/wp-content/uploads/JCC-Payment-Systems-Client-Story-iSPIRAL.jpg)
JCC Payment Systems Client Story
JCC was in search of a solution to upgrade the entirety of their audit operations. The software in use was out-of-date, and its methodologies and