Anti-Money Laudering & Compliance - CubeIQ Limited

Anti-Money Laudering & Compliance

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C u b e I Q

Enabling Technologies for Financial Services

CubeIQ Limited

Welcome to CubeIQ products and systems web pages.

CubeIQ Products and Systems: Enterprise Software Applications

Enterprise Anti-Money Laundering (AML), KYC & Customer Onboarding, AML on SWIFT Servers, Sanction & Watch Lists, Regulatory Reporting, GDPR Compliance.

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CubeIQ provides a complete suite of integrated software products designed for use by the financial services industry in order to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act, the Office of Foreign Asset Control (OFAC), the recent AMLA, the European Union AML Directives but also other International & National regulatory requirements.

Today, there are a growing number of demands for Banks and Financial Institutions to comply with requirements set forth by government regulators. CubeIQ AML Products and the AML On-Line™ Service provide the ability to check a customer against the many global sanctioned party data lists from around the world, check against databases such as Politically Exposed Persons and Financial Fraudsters, as well as determine customers’ profiling, identify customers’ risk level by calculating customers’ risk rating and finally monitor transactions to identify suspicious activity.

AML, Regulatory Reporting & Regulatory Compliance Solutions