Tag: Aqubix

Aqubix’s KYC Portal has revealed an unnamed offshore bank has deployed its KYC and due diligence solution to automate 60 per cent of its retail onboarding processes.

Aqubix’s KYC Portal has been chosen by an unnamed international bank to ease the ongoing relationship processes with corporate structures.

Aqubix’s KYC Portal has integrated with Mimiro, formerly ComplyAdvantage, a real-time database for risk decision-making.

One of the biggest nightmares within compliance teams in any industry is the on-going and never ending communication with customers, according to Aqubix.

KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.

Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.

RegTech brings endless possibilities and can benefit non-regulated markets; however, regulators need more resources to help the burgeoning market grow, according to Kristoff Zammit Ciantar, CEO of Aqubix.

Aqubix has launched the new module within their flag-ship product KYC Portal, called Corporate On-boarding Tool (COT).

Now GDPR has launched, companies should be investing in technology to support their data, according to a panel at the Global RegTech Summit 2018...

Aqubix presentation: Meeting the KYC challenge