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