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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-Online™ [R02]: Versions

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AML-Online™ [R02]

With AML-Online™ we characterize a platform of software applications that have been designed and developed in order to perform Sactions Screening and Names Filtering against International, National and Private Databases.

Names filtering databases fall in different categories such as
  • Watch Lists.
  • Sanctions Lists.
  • Politically Exposed Persons - PEP Lists.
  • Financial Exposed Persons - FEP Lists.
  • Fraud Lists.
  • Adverse Media Lists.
  • Private Lists.
and others.

AML-Online™ platform is provided either as a Cloud Service or as on Premises Web Based Licensed Software application.

The different versions are presented in the following table.
Application Name & Version
Installation Type
Web App Developer
SDN Lists Vendor
Search Type
AML-Online™
Basic
On premises
On cloud

CubeIQ™
Original SDN Files
International Sanctions OFAC, EU, UN, BOE.
Private SDN & Watch Lists.

Manual
Through Files

AML-Online™
ComplyAdvantage™
On premises
On cloud
CubeIQ™
ComplyAdvantage™
International Sanctions.

Manual
Through Files
AML-Online™
Light
On premises
On cloud
CubeIQ™
Consolidated Scan™
International Sanctions.
PEP Consolidated.

Manual
Through Files
AML-Online™
Dow Jones™
On premises
CubeIQ™
Dow Jones™
International Sanctions OFAC, EU, UN, BOE, PEP.
Adverse Media.
Several Watch Lists.
Source of Wealth.
Other High-Risk Factors.
......

Manual
Through Files
AML-Online™
Refinitiv™ (World-Check)
On premises
CubeIQ™
Refinitiv
International Sanctions OFAC, EU, UN, BOE, PEP.
Adverse Media.
Several Watch Lists.
High-Risk Factors Lists.
Financial Crime Risk.
Anti-Bribery & Corruption List.
......

Manual
Through Files
Sentinel™
On cloud
Truth Technologies Inc.
Truth Technologies, Inc.
International Sanctions OFAC, EU, UN, BOE, PEP.
......

Manual
Through Files
AML-Online™ for
Professionals
On premises
On cloud
CubeIQ™
Original SDN Files
International Sanctions OFAC, EU, UN, BOE.
Private SDN & Watch Lists.
ComplyAdvantage™
International Sanctions.
Due Diligence Life-Cycle Management.

Manual
Through Files

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Version Selection

Selection of the appropriate version depends on a number of parameters such as:
Type of the organization to perform filtering (Financial / Non-Financial).
Regulating authority.
Processing requirements.
Reporting requirements.
Specific to industry filtering requirements.
Daily volume of names - customer records for filtering.
Use of specific sanction or watch list.

For more information and to help you select the appropriate version for your requirements contact us in any of the following addresses.

For any question or comment please contact our support team at sw.support@cubeiq.gr

For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.

For additional information on CubeIQ please visit www.cubeiq.gr.


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



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CubeIQ Limited
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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.   
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2024.01.29.v1.20.r4.50.00
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