AML Product Info - CubeIQ Limited

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Home
About
Solutions
Services
- AML On-Line™
- KYC & Customer Onboarding
  - Customer Onboarding Process
  - Know Your Business - Vendor
- AML Compliance Manager™
  - What Is It
  - How It Works
- Sanction Screening
  - WatchList Reporter™
- AML Model Validation
- AML/CFT Training
- Professional Services
- GDPR Advisory
- Whistleblowing Platfom
SDN Lists
- Local
- OnLine
Products
- On Premises
- On Line
  - AI Risk Driven AML
- CubeIQ
Press Room

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AML Product Info

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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

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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™

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

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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

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.

Trademarks

2023.02.20.v1.10.r4.46.00

CSR