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