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