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.
>> About AMLInfo
CubeIQ Limited is an IT company specializing in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing market.
Our leading-edge software solutions and systems and our re-engineering consulting services can transform business processes in a more efficient, more productive and cost effective way.
AMLInfo is a CubeIQ Division for Regulatory Compliance Technology - AML, Risk & Compliance Products and Services.
Today, there are a growing number of demands for Banks and Financial Institutions, Insurance, Securities and Large Corporations to comply with requirements set forth by government regulators. CubeIQ AML Regulatory Compliance Technology provides the ability to comply with AML/CFT/KYC regulations and legislations.
With AML OnLine™ Service, a Sanctions Screening and Names Filtering application, a customer is checked against the many global watchlist and sanctioned party data lists from around the world, as well as against databases such as Politically Exposed Persons and Financial Fraudsters.
Though a network of partners, value added resellers and agents we are conducting business in the following courtiers:
- Greece, Cyprus, Albania, Bulgaria, Bosnia & Herzegovina, Croatia, North Macedonia, Kosovo, Moldova, Montenegro, Romania, Serbia, Slovakia, Slovenia.
- Armenia, Georgia, Ukraine.
- Jordan and Egypt.