Velos AML Manual
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Velos KYC/AML is an automated risk evaluation software for rating the risk of potential or existing clients. Some of the parameters taken into consideration include: customer circumstances, business type, PEP status, source of funds, the purpose of transactions expected type of transactions and many more. Request Manual
Enterprise GRC Brochure
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Master your Risk Environment using Governance, Risk and Compliance Management Platform. iSPIRAL’s RCMS Solution provides everything you need to free yourself – and your organisation from worry. Download Enterprise GRC Brochure