CubeIQ AML On-Line™ Service
CubeIQ AML On-Line™ provides 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 Financially and Politically Exposed Persons and Financial Fraudsters.
Information About Customers
CubeIQ customers provide contact information during account request. Contact information includes mailing address, phone and e-mail address. CubeIQ also automatically registers client computer network address. Additionally, CubeIQ representative may contact customer and ask for billing information.
CubeIQ Sites automatically gathers customer activity information for auditing purpose. Customer Activity information includes the numbers and frequency of successful and failed login attempts, total number of Active Server Page requests and number of Internet Queries to the AML On-Line™ (PrimeIQ Compliance Databank) along with queries parameters. We limit usage of cookie technology to "Remember Login" option that customer could unselect on login screen.
We do not use or disclose information that customer may give us, as well as auditing information automatically registered by CubeIQ sites, to any outside companies. CubeIQ may share such information in response to legal process, such as a court order or subpoena. We may share aggregated statistical information about the use of CubeIQ Web Site.
Security of the Personal Information
CubeIQ uses a variety of security technologies and procedures to help protect personal information from unauthorized access. The information is stored on computer systems with limited access, which are located in controlled hosting facilities. Every Web Request is authenticated by system. CubeIQ is committed to protect customer password from being compromised. System uses industry standard methods for password one-way encryption. No one from CubeIQ could know or will ever ask for customer's password. If customer gave out password by mistake, we recommend changing it immediately. Customer can not use the same password longer then 100 days (password expiration period). System also force customers to change password for new account, which got temporary passwords assigned by CubeIQ. When customer changes password system compares it with ten recently used password and prohibits repetitive usage of the password.