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