iSPIRAL IT Solutions

Premium AML & KYC Compliance


Who Uses This Software?

Banks & Financial Institutions, Investment Firms, Payment Service Providers, Forex, ICOs, Insurance firms, Gaming, Legal firms, Accounting & Audit firms, Administrative Service Providers


Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
    Installed - Windows
    Mobile - Android Native
    Mobile - iOS Native
  • Training
    Documentation
    Webinars
    Live Online
    In Person
  • Support
    Online
    Business Hours

Vendor Details

  • iSPIRAL IT Solutions
  • www.i-spiral.com
  • Founded 2008
  • Cyprus

About Premium AML & KYC Compliance

One-Stop AML Compliance platform with focus in risk categorisation and transaction monitoring with customer segmentation & thresholds


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Premium AML & KYC Compliance Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

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