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iSPIRAL
www.i-spiral.comAbout
iSPIRAL develops RegTech software for AML/KYC compliance, including client onboarding, identity verification, sanctions screening, risk assessment, transaction monitoring, and compliance workflows for regulated firms.
Key facts
Status
Active
Founded
2008
Headquarters
Aradippou, Cyprus
Target market
Government, Corporate Legal, and Legal Service Providers
Revenue model
Subscription, Services, and Licensing
Total funding
-
Company references
External references
Cite this entry
[1]Bluebook:Stanford Ctr. for Legal Informatics (CodeX), CodeX TechIndex: iSPIRAL, https://techindex.law.stanford.edu/companies/ispiral (last visited July 1, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). iSPIRAL. In CodeX TechIndex. Retrieved July 1, 2026, from https://techindex.law.stanford.edu/companies/ispiral
[3]BibTeX:@misc{techindex_company_16600,
author = {{Stanford Center for Legal Informatics (CodeX)}},
title = {{CodeX TechIndex: iSPIRAL}},
howpublished = {CodeX TechIndex},
url = {https://techindex.law.stanford.edu/companies/ispiral},
urldate = {2026-07-01}
}
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Entry maintained by Stanford CodeX. Last reviewed June 2026.Suggest an update