What Is - AML On-Line by CubeIQ Limited

Go to content

What Is

AML On-Line™
AML On-Line™ is a software platform for performing database search service over the internet for registered users.

Using the service banks, financial institutions, credit card companies, insurance companies, stock brokerage companies, commercial enterprises and other legal entities can access major Specially Designated Nationals (SDN) and Blocked Persons lists such as OFAC SDN & Blocked Persons List (including all sub-lists), EU Consolidated List, UN Consolidated List, Bank of England List (BOE), Proprietary and Private Blocked Persons Lists and others, and search the lists for records existence or related information on individuals, companies, vessels and other entities.

With AML On-Line™ now you can protect your institution from financial criminals, terrorists, money launderers, drug traffickers and fraudsters immediately by retrieving information and data from the Specially Designated Nationals (SDN) and Blocked Persons lists.

For institutions that have relatively limited number names to check, AML On-Line™ platform is the ideal entry level AML mechanism.

Additional information for a full, in-house, AML system deployment and special AML modules can be found at our Solutions and Products sections.

Prime Databank
Prime Compliance Databank is a database service from FIS Risk and Compliance Solutions comprised of compliance related information as researched by our expert team of investigators.

View the full list of available Compliance Databases in SDN Lists section. Prime Compliance Databank is provided as an additional module to AML On-Line™ existing database of Specially Designated Nationals (SDN) and Blocked Persons lists.

For any question or comment please contact our support team at sw.support[at]cubeiq[dot]gr.
For product or services inquiries please email to: sales[at]cubeiq[dot]gr or fill our information request form.

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

Back to content