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