risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
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.

How will KYC by Aqubix help your business?
  • Streamlining investigation complexity for increasing caseloads
  • Standardising inconsistent processes to meet regulatory requirements
  • Fulfilling documentation requirements for audits
  • Facilitate managerial oversight with approval system and audit trails
  • Monitor ongoing risk automatically

Some of our unique features...
Individual subjective assesments, guesswork and bias are totally removed from the due diligence process thanks to the KYCP three-level assessment recommendations.
Instant Organigram Generation
Summarising, at a glance, applicant relationships, especially ones where individuals are present in different roles and functions at a click of a button.
All video recording and playback is done directly in browser with no additional software or plugins required.

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
© recorded video conference, face to face due diligence - KYC Portal. ALL RIGHTS RESERVED.
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