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