innovative solutions for all your kyc, aml, fraud governance, … · 2020. 9. 20. · solutions for...

Innovative solutions for all your KYC, AML, Fraud Governance, Risk and Compliance Challenges

A TOTAL DEFENCE AGAINST RISK

COMPLETE GLOBAL COMPLIANCE

SEAMLESS ONBOARDING & PROFILING

AN UNBREAKABLE SHIELD AGAINST FRAUD / ONGOING TRANSACTION MONITORING

COMPREHENSIVE PROTECTION IN YOUR DAILY OPERATIONS

Your expert technology partners, providing you with:

SOLUTION PROVIDERS - 2019REGTECH

Your Regulatory Technology

Partner

• ICOs (Cryptos)• Gaming & Gambling• Insurance Firms• Accounting, Legal & ASP firms• High Risk Corporates

• Banks and Other Financial Services • Investment Firms• Payment Firms• Forex & Brokers

▶ S E C TO R S

S O L U T I O N S

178, Omirou, 1st Floor | 7102, Aradippou, Larnaca, Cyprus | T: 00 357 24531975 | info@i-spiral.com | www.i-spiral.comYour Regulatory Technology Partner

VELOS S O F T WA R E PLATFORM

ENTERPRISE GOVERNANCE, RISK AND COMPLIANCE

(RCMS)

RegTek+ PLATFORM(ONBOARDING,

KYC & AML)

i S P I R A L I S T R U S T E D B Y

i. AML Risk Assessment

ii. AML Transaction Monitoring

iii. Transaction Screening

iv. Client Lifecycle Management

v. PEPs, Sanctions, Adverse Media (iKYC)

vi. Digital Identity Verification & Screening (iKYC)

1. Document Verification and Facial Authentication

2. Electronic Identity Verification

3. Video Identification and authentication

4. Liveness detection Selfie

5. KYB - Corporate Registrars

6. Fraud Risk Analysis, Social Image Monitoring

▶ CRM

▶ Corporate Administration

▶ KYC/AML

▶ Transaction Monitoring

▶ Time Management

▶ Billing

▶ Payroll

▶ Advanced Task Management

▶ GDPR

▶ Risk Management

▶ Incident & Loss Management

▶ Compliance Management

▶ Audit Management

▶ Actions and KRIs Monitoring

▶ Alerts and Notifications Management

▶ Reporting and Document Management

▶ Access & Data Management