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 legislation.
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.
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Featured Products
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AML-Online™ Service
CubeIQ have designed and developed the AML-Online™ 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 Watch-lists and PEP list. AML-Online™ platform is offered either as a Cloud Service or as On Premises Web Based application.
You can use the AML-Online™ Cloud Service by registering here.
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Customer Risk Rating Manager CRRM™
CubeIQ Customer Risk Rating Manager – CRR Manager™ is a Web Based autonomous software application which has been designed and developed with the purpose to calculate customer AML risk rating and to categorize customers to the corresponding risk category. Customer Risk Rating calculation is required not only on customer onboarding and account opening but on various other occasions such as in provision of a new financial service and every time one of customer static data changes.
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Know Your Corporate Customer
Corporate customers onboarding and KYC is an essential part of any regulated organization Up to date the majority of companies struggle with manual processes, limited data sources, restricted document access and language barriers. This lengthy, frustrating and inefficient experience makes customers drop off and compliance teams waste time and money. By partnering with CubeIQ and Know Your Customer, and using our KYB Platform you can quickly transform your organization’s corporate onboarding and due diligence process from a distressing and inefficient procedure to a seamless and fast experience for everyone involved: end customers, compliance staff and, ultimately, regulators.
More on Know Your Business platform.
