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.
Today, there are a growing number of demands for Banks and Financial Institutions 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 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.
Answer to our on line AML Questionnaire to receive more information about our AML & Compliance products and services.
AML On-Line™ Service
CubeIQ have designed and developed the AML On-Line™ platform in order to provide a low cost, affordable and easily accessible way of filtering individual, company, vessel and any entity names against all major Specially Designated Nationals (SDN) and Blocked Persons lists as well as International Watchlists and PEP list. AML On-Line™ platform is offered either as a Cloud Service or as on Premises Web Based application.
You can use the AML On-Line™ Cloud Service by registering here.
Prime™ Compliance Databank
CubeIQ AML Solutions and AML On-Line™ Service utilizes the Prime™ Compliance Databank database, which is in use by major financial institutions, and provides a myriad of compliance related database information from around the world.
AML On-Line™ & Prime™ Databank work together to provide seamless access to critical information by performing individual searches giving you instant results. Thus allowing you to identify if your customers are on any global compliance databases, all from your web browser.
More on Prime™ Databank.
GDPR Compliance Services.
CubeIQ, with a team of qualified consultants, legal experts and IT professionals are at your disposal to undertake full or partial the GDPR Compliance Project as well as to provide clarifications and guidance on the obligations imposed by the new Regulation for Personal Data Protection.