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