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