Wednesday, March 15, 2017
With the enactment of ever more stringent regulations established by diverse legislative acts, dictating the discovery of the origin of funds, not least the EU’s 4th anti-money-laundering directive, the reality is that the requirement to conduct complete due diligence of prospective clients, suppliers and sources of business is an entirely inescapable one.
Thursday, March 09, 2017
"people were queueing at its booth long after other exhibitors had dismantled their stand"
Monday, March 06, 2017
Fintech Finance interviewed Kristoff Zammit Ciantar at Finovate about KYC Portal.
Monday, February 27, 2017
KYC PORTAL is demonstrated in just seven minutes, at Finovate Europe in London.
Thursday, January 26, 2017
How much can you get done in seven minutes?
Friday, January 20, 2017
It is becoming ever more apparent that the only effective manner in which a risk based approach to compliance can be feasibly sustained is through a centralised, mostly automated set of processes, tailored to meet each operator’s unique needs, specific to the industry and areas of operations.
Friday, December 09, 2016
Aqubix has been selected to demo KYC PORTAL, at FinovateEurope 2017 being held in London in February. KYC PORTAL is the first centralised solution on the market that collates all information for your customer due diligence, compliance and AML procedures.
Monday, November 21, 2016
KYC Portal is an essential CDD platform that goes beyond simply identifying who your customers are but further integrates with your existing systems and third party data suppliers to monitor their ongoing status, transaction analyses and reporting.
Thursday, November 17, 2016
In a case of fighting fire with fire, the Aqubix KYC Portal is a fully fledged solution that handles customers prior to on-boarding, with full due diligence checks and monitors, independently of jurisdiction or industry of operations, with seamless integration with any number of third party screening services, existing customer management platforms and internal databases.
Wednesday, November 09, 2016
KYC Portal provides the perfect gaming framework to address all the Anti-money laundering (AML) requirements that are becoming one of the most pressing regulatory areas for gambling firms across all major jurisdictions.
Wednesday, November 02, 2016
KYC Portal is the first tool on the market to allow for instant face-to-face video interviews within the tool itself. This feature does not require any plugins or local applications to run and also allows for the instant recording of all the conducted interviews.
Monday, October 31, 2016
KYC Portal can also integrate real time transaction monitoring for a more automated, in-depth analysis into fraud patterns further enhancing the automation process of ensuring compliance.
Wednesday, October 26, 2016
KYC Portal offers a full secure tamper proof solution ensuring full auditing on all elements of the solution as well as a raw file encryption level that ensure extra peace of mind when it comes to the files and documents that are retained within the system itself.
Monday, October 24, 2016
KYC Portal ensures optimum security measures including two-factor authentication when it comes to any communication with the subject. The subject has to authenticate himself using the 6 digit secure key number that is sent to his mobile phone by KYC Portal.
Friday, October 21, 2016
KYC Portal allows you to create an organigram on any entity within your application instantly, irrespective of the complexity of the relationship itself. The system allows for the definition of the field values that appear together with each entity in the organigram as well as the type of icon for each entity to further the ability of customising the tool itself.