innovative solutions for all your kyc, aml, fraud governance, … · 2020. 9. 20. · solutions for...
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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 | [email protected] | 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