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