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