About iSpiral

iSPIRAL is a leading regulatory technology (RegTech) software provider based in Larnaca, Cyprus that helps financial institutions and regulated businesses automate compliance tasks like KYC (Know Your Customer), AML (Anti–Money Laundering), risk management, and client onboarding. Its solutions are used by banks, payment firms, investment firms and other regulated entities to ensure they meet complex regulatory requirements efficiently and accurately.

SERVICES

Automated Onboarding & KYC: Provides configurable solutions that automate client onboarding and identity verification to reduce manual compliance work.
AML & Transaction Monitoring: Offers tools to monitor transactions in real time and detect suspicious activity to support anti‑money‑laundering compliance.
Digital Identity Verification: Uses digital screening, sanctions checks and adverse‑media screening to validate individual and corporate identities.
Risk Assessment & Scoring: Assesses risk profiles for clients and transactions using configurable rule sets and dynamic scoring.
Regulatory Compliance Management: Helps firms stay aligned with regulatory standards and maintain compliance documentation across client lifecycle stages.
Reporting & Case Management: Consolidates compliance and risk data and simplifies reporting through centralised case‑management tools.

Countries

Contact

Support Number

+35724531975

Address

178 Omirou, 1st Floor,7102, Aradippou, Larnaca, Cyprus

Website

https://www.i-spiral.com/

info@i-spiral.com

Facebook Url

iSpiral

X (Formerly Twitter) Url

@iSpiral

Related Verification Providers

KYC Finland

Kyc Russia

Identfy

Gataca

Frequently asked questions on data privacy laws for loan apps

As digital lending grows, so do concerns around how borrower data is collected, stored, and used. For many loan apps, navigating data privacy laws can feel complex, especially with evolving regulations across different markets. From consent and data sharing to security and compliance, lenders often face recurring questions about what is required and what best practice looks like. Addressing these concerns clearly is essential not just for regulatory compliance, but for building borrower trust in an increasingly data-driven lending environment.

Kenya’s licensing of 42 new digital lenders and what it means for credit markets in Africa

Kenya’s licensing of 42 new digital lenders signals a major shift in how credit markets across Africa are evolving. By bringing more players into a regulated framework, the move aims to improve transparency, protect borrowers, and expand access to formal credit. But it also raises important questions about competition, risk management, and market saturation. For lenders across the continent, this development offers both a blueprint for regulation and a reminder that sustainable growth depends not just on scale, but on trust, compliance, and responsible lending practices.

5 common mistakes first-time lenders make

Starting a lending business can feel straightforward, but many first-time lenders quickly run into avoidable pitfalls. From weak credit assessment processes to unclear loan terms and poor borrower communication, small missteps can lead to costly outcomes like defaults and low customer retention. These early mistakes often stem from focusing too much on disbursement and not enough on structure, risk, and experience. Understanding where things typically go wrong is the first step to building a more resilient and effective lending operation.

Get started with Lendsqr

Want to see first-hand how Lendsqr can push the boundaries of your lending business? Sign up now for free and check it out, we’ll be with you every step of the way