Contact us
About
About Us
Career Opportunities
Company News
Contact Us
Software
CRM & Back Office
Client Portal
Affiliate Management
Crowdfunding Platform
Services
Web Design & Development
Marketing
Financial Education
Payment Gateways
Regulatory
Advisory
Accounting, Audit, Tax
Legal & Corporate
Cybersecurity
Advisory
Search
Menu
Menu
You are here:
Home
1
/
Affiliates
2
/
Client Portal
3
/
Crowdfunding Platform
4
/
Software
5
/
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
Smart Verification
Internal transfers
Unlimited Accounts
Ultra-Competitive Plans
Weekly Payments
Adaptive and Responsive
Robust Tracking links
Individuals or Entity Partnerships
Next Steps Wizard
Clear Focus on Risk Management
Special Purpose Vehicles (SPV)
Cross Selling
View trading history
Management Fees
Arbitrage Controls
Let the Affiliate Choose!
Appropriateness Testing
Affiliate & IB Programmes
KYC & AML
Create Property Prospectuses
Wallet System
Downloads Centre
Deposits & Withdrawals
Video Compliance
Documents Module
Multiple Brands & Entities
Regulation Friendly
CRM Integration
Registration Form
Simple & Easy to Understand Interface
Secondary Market
Plans for Different Affiliates
Transparent Reporting
CPL and CPA Models
Sales funnel based model
Affiliate & IB Programmes
Trading Platform Integration
Scroll to top
Trading Platform Integration
Trading Platform Integration