risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
Automating compliance - the problem, the solution, the innovation!
Friday, May 26, 2017
At the upcoming Harnessing Fintech Innovation in Retail Banking event, Kristoff Zammit Ciantar, CEO Aqubix will be discussing Automating Compliance and how it is possible to satisfy today’s AML and KYC obligations, using technologies and solutions, developed together with industry professionals.
 
KYC Portal is more than just being in line with legislations and regulations, KYC Portal manages and limits the risks your bank might be under, which ensures less exposure and avoids negative impact which helps for a more sustained business model. 
 
The event also promises to highlight why embracing Fintech in Retail Banking has become a must.
 
Get in touch with the KYC Portal team for more information, or to set up a one-to-one meeting whilst Kristoff is in London : kzciantar@aqubix.com , Adrian Darmanin, Chief Commercial Officer, adarmanin@aqubix.com
 
 

Part of Mizzi Organization
risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
Malta: School Street, Naxxar NXR 2560 Malta
Spain: Mod. 1.20, Edificio CEEIC, Calle Berlin, Pol. Ind., Cabezo Beaza, Cartagena, Murcia 30353, Spain
T +356 2010 2060
info@aqubix.com
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