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