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