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