A complete, centralised management tool for all your customer DUE diligence (CDD), compliance and AML procedures.
The Aqubix KYCP – Know Your Customer Portal – is the first solution on the market that allows organisations of any size or type to rapidly collate all information relating to entities and applicants being assessed. All in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.
The portal allows customisations based on industries and jurisdications as well as the ability to tweak it based on ongoing market CDD and AML regulatory enforced changes. All the documents, face-2-face recorded videos, timeline of audited actions and other compliance supporting material is securely stored with raw file encryption.