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