What Is - AML On-Line by CubeIQ Limited

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What Is

AML On-Line™

AML On-Line™ is a database search service over the internet for registered users. Using the service banks, financial institutions, credit card companies, insurance companies, stock brokerage companies and other legal entities can access all major Specially Designated Nationals (SDN) and Blocked Persons lists (included in Prime Databank) and search the lists for records existence or related information on individuals, companies, vessels and other entities.

With AML On-Line™ now you can protect your institution from financial criminals, terrorists, money launderers, drug traffickers and fraudsters immediately by retrieving information and data from our Prime Compliance Databank.

For institutions that have a limited number names to check, AML On-Line™ is the ideal entry level AML mechanism. As processing requirements grow and as the number of customer names requiring check grows also, your institution can move from an AML internet based database search service to an in-house full AML system deployment.

Additional information for a full AML system deployment at Prime Compliance Suite Description section.

Prime Databank
Prime Compliance Databank is a database service from FIS Risk and Compliance Solutions comprised of compliance related information as researched by our expert team of investigators. View the full list of available Compliance Databases in SDN Lists section

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AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

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