risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
share
KYC for Regulating Bodies
The task of regulating bodies is that of providing all the means and information to operators within the market to be able to reduce fraud. The remit of such bodies is that of enforcing certain processes to ensure such compliance and reduce risk. KCYP offers the most suitable and dynamic platform to manage such operators.

The main focus of regulatory bodies is that of providing all the information to operators to be able to reduce the possibility of fraud. Such bodies exist within differnent tors such as corporate / financial and igmaing. The secondary aim of such bodies is to enforce such regulatins in order to ensure that the operators are always compliant.

Similar to the due diligence process that oeprators conduct on their clients however, such governing bodies need to process due diligence on their operators. A means to be able to ensure that the operators are adhering to the respective regulations.

Being both a KYC (customer) as well as a KYB (business) platform, KYCP allows for the creation of such business together with the respective documentation, questionnaires and also face-2-face interviews all of which are recorded and audtied within a tamper proof system.

Discover the full potential of KYC portal.
The most reliable means of conducting due diligence.


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
© recorded video conference, face to face due diligence - KYC Portal. ALL RIGHTS RESERVED.
ALL ARTICLES - SITEMAP - Terms and Conditions - Privacy Policy