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