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