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iSPIRAL

Sold by : iSPIRAL IT Solutions

What is iSPIRAL?

iSPIRAL is a compliance platform designed to effectively manage fraud and risk for businesses. Our services include documentation, webinars, and personalized training to ensure businesses fully understand and utilize our solutions. With iSPIRAL, you can trust that your compliance requirements will be met with the utmost professionalism.

iSPIRAL Pricing

To receive a personalized quote

Key Features of iSPIRAL

  • Customer Due Diligence
  • Transaction Monitoring
  • Risk Assessment
  • Sanctions Screening
  • Pep Screening
  • Adverse Media Screening
  • Case Management
  • Regulatory Reporting
  • Audit Trail
  • Workflow Automation
  • Data Analytics
  • Machine Learning
  • Real Time Alerts
  • Document Management
  • User Access Control
  • Compliance Dashboard
  • Integration Capabilities
  • Customizable Rules
  • Multi Language Support
  • Regulatory Updates
  • Watch List
  • Investigation Management
  • Identity Verification

Specifications

iSPIRAL FAQ's

The top 5 features of iSPIRAL include:

  • Customer Due Diligence
  • Transaction Monitoring
  • Risk Assessment
  • Sanctions Screening
  • Pep Screening

iSPIRAL supports a variety of platforms including: Email.

iSPIRAL serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of iSPIRAL are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

iSPIRAL is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of iSPIRAL

QuickBooks Online
QuickFile
Feedzai DS
KYC Hub
LexisNexis InterAction
Finacus
Sumsub
Ondato
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