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