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.

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