Velos Corporate Administration
As a leading, global software programme, VELOS Suite offers a full range of entity management, corporate governance and company secretarial services to users worldwide, giving them the edge to efficiently and securely handle all entity data – both legal and individual. Thanks to an industry-best centralised platform, maintaining accuracy of all entity data - and the ensured timeliness of filing and meeting deadlines - becomes a simplified and automatic process.
Velos Anti-money Laundering
iSPIRAL KYC/AML is an automated risk evaluation software for rating the risk of potential or existing clients. Some of the parameters that is taking into consideration include; customer circumstances, business type, whether is PEP, source of funds, purpose of transactions, expected type of transactions and many more. Our software is for organizing and managing your Compliance Department and for giving an automated risk rating to your new or existing clients based on more than 40 parameters given by cySEC, SELK, CYBAR.