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