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