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