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