CubeIQ Announces Partnership with Diligent

Published by D.D.Garbis in AML & KYC · Monday 22 Jun 2026 · 1:15
Tags: #CubeIQ, #AML, #CFT, #KYC, #Onboarding

[EN] Athens, GR, June 22nd, 2026 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces partnership with Diligent Corporation (“Diligent”).

Diligent is a leader in governance, risk and compliance (GRC), with goal is to help organizations around the world meet their environmental sustainability and social impact commitments.

Committed to enhancing governance, Diligent improves processes, ensure accountability, and transparency. Diligent’s technology empowers global organizations for better decisions upholding a strong corporate purpose, sustainability and social impact which are all integrated into the decision-making process. Diligent envisions companies with a robust governance process with achievable KPIs, standardized definitions, tracking, reporting and internal controls.

CubeIQ has incorporate Diligent Corporation solutions and services to its portfolio of solutions providing organizations tools to achieve their corporate responsibility, environmental sustainability and social governance.

More information on Diligent Corporation at www.diligent.com.

More information @ sales@cubeiq.gr

CubeIQ and CIQ are registered trademarks of CubeIQ Limited, 78 Vyzantiou St., 14234, Nea Ionia, Athens, Greece.

Tel: (+30)-210-9530242, Fax: (+30)-210-6255672, email: info@cubeiq.gr, web: www.cubeiq.gr

Anti-Money Laundering – Card Instant Issuance – Cash Management -Remote Cash Control

Remote Data Capture - e-Signature - Payment Systems – Card Printers – Cards Personalization Systems