Audience
Companies that need a KYC & AML solution
About iSPIRAL RegTek+
A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities. Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis. We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models. Set up dynamic criteria parameters that automatically assess clients as high risk (e.g. PEP, High-Risk Country parameters).
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Integrations
Company Information
iSPIRAL
Founded: 2008
Cyprus
www.i-spiral.com/onboarding-kyc-aml-regtek/
Videos and Screen Captures
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Product Details
Platforms Supported
Cloud
Windows
iPhone
iPad
Android
On-Premises
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
Online
iSPIRAL RegTek+ Frequently Asked Questions
iSPIRAL RegTek+ Product Features
AML
Case Management
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List
Behavioral Analytics
Compliance Reporting
SARs
