AML Questionnaire - CubeIQ Limited

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Home
About
Solutions
Services
- KYC & Customer Onboarding
- AML Compliance Manager™
  - What Is It
  - How It Works
- Sanction Screening
  - WatchList Reporter™
- AML Model Validation
- AML/CFT Training
- GDPR Advisory
- Whistleblowing Platfom
- Professional Services
SDN Lists
- Local
- OnLine
Products
- On Premises
- On Line
  - AI Risk Driven AML
- CubeIQ
Press Room

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AML Questionnaire

Internal Support

R E G U L A T O R Y C O M P L I A N C E

Enabling Technologies for Financial Services

AMLInfo a CubeIQ Limited Division

Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.

>> AML Questionnaire

Questionnaire for AML Product & Services

This questionnaire will help CubeIQ AML & Compliance Division to prepare the adequate information for you on AML products and services. The questionnaire will take from 5 to 10 min to be filled. For those that participate in the survey CubeIQ is happy to provide a free-of-charge on-line session for discussing and discovering your AML needs and requirements

AML Questionnaire

Company Name*

Company's URL (include http:// and www)*

Company Business and Activities Description*

First Name*

Family Name*

Title

Email Address*

Repeat Email Address*

Phone

Fax

Which are the key concerns of your organization regarding AML & Compliance?

How many staff are dealing with AML & Compliance issues

None 5 - 10
1 - 5 More

Do you use any Internal AML solution?

Yes
No

Do you use any External AML solution?

Yes
No

What kind of issues you are facing regarding AML and Fraud? Do you use a specific software product to address them?

How you are performing Customers Screening against Sanction Lists?

We are not performing such checks
We are checking using an Internal Solution
We are checking using an Internet Service
We are checking using a hybrid solution, Internal Software & External Service

How you are performing Politically Exposed Persons (PEP) Screening?

We are not performing such checks
We are checking using an Internal Solution
We are checking using an Internet Service
We are checking using a hybrid solution, Internal Software & External Service

How you are performing Adverse Media Screening?

We are not performing such checks
We are checking using an Internal Solution
We are checking using an Internet Service
We are checking using a hybrid solution, Internal Software & External Service

Are you performing KYC procedures?

Yes
No

Are you performing On-Boarding procedures?

Yes
No

Are you planning to implement an AML/Fraud Solution in the next 12 months?

Yes
No

Do you prefer a Cloud or On-Premises Solution?

Cloud
On-premises

Are you run or plan to run an Electronic On-Boarding or Web Portal?

Yes we plan to run an Electronic On-Boarding Service
No we do plan to run an Electronic On-Boarding Service
Yes we plan to run a Web Portal Service
No we do not plan to run a Web Portal Service

Are you currently issuing or plan to issue Customers Accounts for Money Tranfers, Payments or any type of Investments or any type of Money or Assets Management?

Yes we are currently issuing such Customers Accounts
Yes we are planning to issue such Customers Accounts
No we are not issuing or plan to issue such Customers Accounts

Are you currently issuing or plan to issue Debit or Credit Cards?

No we are not issuing or plan to issue Debit or Credit Cards
Yes we are currently issuing Debit Cards only
Yes we plan to issue Debit Cards only
Yes we are currently issuing Credit Cards only
Yes we plan to issue Credit Cards only
Yes we are currently issuing Credit & Debit Cards
Yes we plan to issue Credit & Debit Cards

Do you want CubeIQ to:

Send a Budgetary Offer
Arrange an On Line Presentation
Arrange an On Line Conference Call to discuss current requirements

* Indicates required fields.

Check word:

For security reasons we monitor you IP address.
Your IP address and neatest city location are:

HQ: 78 Vyzantiou & Vithinia's St., 14234, Nea Ionia, Athens, Greece.

Tel: (+30)-210-9530-242

Fax: (+30)-210-6255-672

General Inquiries: info[at]cubeiq[dot]gr

Sales: sales[at]cubeiq[dot]gr

Technical Support: support[at]cubeiq[dot]gr

Human resources: hr[at]cubeiq[dot]gr

CubeIQ Limited

CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform business processes in a more efficient, more productive and cost saving way.

Trademarks

2024.01.29.v1.20.r4.50.00

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