Complytek - iSPIRAL

Risk Assessment - Score the AML risk exposure of your clients - Meet compliance commitments across multiple jurisdictions - Provide Risk Registry & Assessment as part of Enterprise GRC - Easy parameterization with a risk-based approach Cybersecurity Solutions - Provide Digital Identity Verification & Screening - Offer AML Transaction Monitoring to detect irregular behaviors using rule engines and machine learning models - Focus on global KYC compliance via hundreds of data sources Training & Certifications - Offer events and training Consulting & Compliance - Specializes in KYC & AML Compliance services - Automate Onboarding, KYC, and AML Transaction Monitoring - Provide a Unified/All-in-One KYC & AML Solution - Centralized Compliance and Case repository with real-time monitoring - Assists various sectors including Investment firms, Forex & Brokers, Payments, Insurance, Gaming & Gambling, Banking & Other Financial Services, Accounting, Legal & ASPs, and High-Risk Corporates with compliance challenges - Offers Enterprise GRC, including Incident & Loss Management, Compliance Management, and Regulatory Reporting - Ensures true compliance and peace of mind - Aids in streamlining compliance operations