Versions
Internal Services > AML On-Line™
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 On-Line™ [R02]: Versions
__
AML On-Line™ [R02]
With AML On-line™ 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 On-line™ 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 | Installation Type | Web App Developer | SDN Lists Vendor | Seach Type |
AML On-Line™ Basic | On premises On cloud | CubeIQ™ | Original SDN Files International Sanctions OFAC, EU, UN, BOE. Private SDN & Watch Lists. | Manual Through Files |
AML On-Line™ Gen2 | On premises On cloud | CubeIQ™ | ComplyAdvantage™ International Sanctions. PEP. Adverse Media >> | Manual Through Files |
AML On-Line™ Light | On premises On cloud | CubeIQ™ | NamesScan™ Emerald International Sanctions. PEP Consolidated. | Manual Through Files |
WatchListIQ™ | On cloud | FISGlobal™ Inc. | FISGlobal™ FIS' 41 SDN Lists >> | Manual |
Sentinel™ | On cloud | Truth Technologies Inc. | Truth Technologies, Inc. International Sanctions OFAC, EU, UN, BOE, PEP. ...... | Manual Through Files |
AML On-Line™ 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 On-Line™ Refinitiv™ - World-Check | On premises | CubeIQ™ | Refinitiv™ International Sanctions OFAC, EU, UN, BOE, PEP. Adverse Media. Several Watch Lists. High-Risk Factors Lists. Financail Crime Risk. Anti-Bribery & Corruption. ...... | Manual Through Files |
__
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.
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.
