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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
AMLInfo a CubeIQ Limited Division
Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.
>> AML/CFT Products
AML/CFT Compliance Software Products
Prime Compliance Suite - PCS™ is an integrated suite of software products designed for use by the financial services industry. Many of the world's leading banks, brokerage houses and insurance companies use FIS' Prime Compliance Suite - PCS™ to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act, the Office of Foreign Asset Control (OFAC), the European Union AML Directives but also other International & National regulatory requirements.
For a full in house AML system deployment, the following modules and services are available:
FIS' Prime Compliance Suite - PCS™ software modules and professional services:
Detection, Analysis & Reporting of Suspicious Transaction.
Know Your Customer – KYC with Enhanced Due Diligence & Customer Identification Program – CIP, Customer Automatic Profile Risk Rating & Ongoing Risk Review, Customer Onboarding and Acceptance.
Customers Names Filtering Against Specially Designated Nationals (SDN) Lists, CIF Filtering, Real-time Interfaces for Names Filtering Interfaces.
SDN List provision including OFAC, EU Consolidated EU, UN Consolidated, Politically Exposed Persons - PEP, Financial Exposed Persons FEP, in total 41 International SDN Lists are available.
Comprehensive Search and Reporting of Customers, Accounts and Transactions and Matches Review for USA, USA Territories and Countries Following US Regulations.
Enables organizations to effectively manage AML staff training & educational activities.
For any question or comment please contact our support team at email@example.com
For product or services inquiries please email to: firstname.lastname@example.org or fill our information request form.
For additional information on CubeIQ please visit www.cubeiq.gr.