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