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