AML On-Line by CubeIQ Limited

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Welcome to CubeIQ Web Site for Anti Money Laundry - AML 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 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, as well as against databases such as Politically Exposed Persons and Financial Fraudsters.

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


AML On-Line Service.
CubeIQ in co-operation with FIS Risk and Compliance Solutions and Prime Assiciates Inc. have created the AML On-Line service 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.


Prime Compliance Databank
CubeIQ AML On-Line Service utilizes the Prime Compliance Databank database, which is in use by major financial institutions, and provides a myriad of compliance related database information from around the world. The two systems (AML On-Line & Prime Databank) work together to provide seamless access to critical information by performing individual searches giving you instant results. Thus allowing you to identify if your customers are on any global compliance databases, all from your web browser.

News

2011/06/28: Prime Compliance Suite Approach in Alias Names on OFAC List.

2011/06/06: Revised Target Date for Prime Compliance Suite Version 9.0.4.

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

Site Updated: 04/07/2011