AML On-Line by CubeIQ Limited

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Welcome to CubeIQ Web Site for Anti Money Laundry - AML Products and Services.
Today, there are a growing number of demands for Banks and Financial Institutions to comply with requirements set forth by government regulators. CubeIQ AML Products and the AML On-Line™ Service provide the ability to check a customer against the many global sanctioned party data lists from around the world, as well as against databases such as Politically Exposed Persons and Financial Fraudsters.


AML Products.
CubeIQ provides a complete suite of integrated software products designed for use by the financial services industry in order to to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act, the Office of Foreign Asset Control (OFAC), the European Union but also other International & National regulatory requirements.

Answer to our on line AML Questionnaire in order to receive more information about our AML & Compliance products and services.


AML On-Line™ Service.

CubeIQ have created the AML On-Line™ service in order to provide a low cost, affordable and easily accessible way of filtering individual, company, vessel and any entity names against all major Specially Designated Nationals (SDN) and Blocked Persons lists as well as
International
Watchlists and PEP list.

Prime Compliance Databank
CubeIQ AML Solutions and AML On-Line™ Service utilizes the Prime Compliance Databank database, which is in use by major financial institutions, and provides a myriad of compliance related database information from around the world. The two systems (AML On-Line & Prime Databank) work together to provide seamless access to critical information by performing individual searches giving you instant results. Thus allowing you to identify if your customers are on any global compliance databases, all from your web browser.

News
2021
2021/05/25: GDPR Three Year Anniversary with Tools for Easy Compliance. >> more
2021/03/11: FinCEN Advisory on the FATF Identified Jurisdictions with AML/CFT Deficiencies. >> more
2021/02/02: CubeIQ Announces DAC6 Reporting Application. >> more

2020
2020/12/22: CubeIQ Announces Training Manager™. >> more
2020/12/17: Innovative Bulgarian Bank implements CubeIQ AML Solution. >> more
2020/09/01: CubeIQ AML Solutions for Insurance Companies. >> more
2020/08/07: CubeIQ Announces Adverse Media Database Language Enhancements. >> more
2020/08/04: CubeIQ Announces Legal & Audit Manager – LAM™ Application Enhancements. >> more
2020/07/15: FinCEN Advisory on the FATF Identified Jurisdictions with AML/CFT Deficiencies. >> more
2020/05/25: CubeIQ Announces Adverse Media Database Enhancements. >> more
2020/05/18: CubeIQ Announces Prime Databank Enhancements. >> more
2020/05/08: CubeIQ Announces AML Model (System) Validation Services. >> more
2020/04/03: Greek National Registers for UBOs and NGOs. >> more
2020/03/03: CubeIQ Announces A Number of Web Based Names Filtering Solutions.  >> more
2020/02/20: CubeIQ Announces New Adverse Media Model Release. >> more


May 25, 2018 GDPR Is Now Law in EU.

May 25, 2021 Three Years with GDPR in Force

If your company is one of the majority of companies not fully prepare, contact us and we can provide required consulting services and solution to effectively become GDPR compliant.

CubeIQ, with a team of qualified consultants and lawyers and in cooperation with the best IT professionals is at your disposal to undertake full or partial the GDPR Compliance Project as well as to provide clarifications and guidance on the obligations imposed by the new Regulation for Personal Data Protection.


AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

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