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KYC & AML
KYC
&
AML
Simple document
drag-and-drop
upload centre, for KYC and AML checks
Easy and obvious for client what was uploaded and its
status
with your compliance and back office teams.
More Features
Simple & Easy to Understand Interface
Documents Module
Ultra-Competitive Plans
Adaptive and Responsive
Sales funnel based model
Weekly Payments
Let the Affiliate Choose!
Arbitrage Controls
Wallet System
View trading history
Downloads Centre
CRM Integration
Appropriateness Testing
Multiple Brands & Entities
Management Fees
Next Steps Wizard
Smart Verification
Deposits & Withdrawals
CPL and CPA Models
KYC & AML
Clear Focus on Risk Management
Internal transfers
Secondary Market
Unlimited Accounts
Cross Selling
Individuals or Entity Partnerships
Special Purpose Vehicles (SPV)
Video Compliance
Plans for Different Affiliates
Affiliate & IB Programmes
Create Property Prospectuses
Transparent Reporting
Robust Tracking links
Registration Form
Regulation Friendly
Affiliate & IB Programmes
Trading Platform Integration
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