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