AML Product Info - CubeIQ Limited

Go to content

AML Product Info

Internal Support
R E G U L A T O R Y C O M P L I A N C E
Enabling Technologies for Financial Services

AMLInfo a CubeIQ Limited Division

Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.


>> AML Product Info

Welcome to AMLInfo Products & Services Information Request web page.
Enter your  communication details and we will contact you back with the requested information.
Before submitting you  communication details, please review our Privacy Policy.

Product & Services Information Request













Products
Services

 Transaction Analysis, Suspicious Activity Detection and Report
 Customer Profiling, Enhanced Due Diligence and KYC
 Names Filtering Against SDN (OFAC, EU, UN, PEP, FEP ...)
 Regulatory and Special Reporting (FATCA, DAC2, DAC6)
 Legal and Audit Manager™
 Private WatchList™
 Legalization DMS™
 Training Manager™
 Customer Risk Rating Manager™

 AML Consulting
 AML Training
 Independent Compliance System Review
 AML Implementation Consulting
 AML Support & Maintenance
 AML On-Line™ SaaS
 AML On-Line™ On Premises



Yes
No
* Indicates required fields.

For security reasons we monitor you IP address.
Your IP address and neatest city location are:

HQ: 78 Vyzantiou & Vithinia's St., 14234, Nea Ionia, Athens, Greece.
Tel:  (+30)-210-9530-242
Fax: (+30)-210-6255-672
General Inquiries: info[at]cubeiq[dot]gr
Sales: sales[at]cubeiq[dot]gr
Technical Support: support[at]cubeiq[dot]gr
Human resources: hr[at]cubeiq[dot]gr



© Copyright 2003 - 2024 CubeIQ Limited. All rights reserved.
CubeIQ Limited
|
|
|
|
|
|
CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
|
2024.01.29.v1.20.r4.50.00
|
Back to content