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Enabling Technologies for Financial Services
AMLInfo a CubeIQ Limited Division
Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.
>> Featured Products
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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.
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.
More on Prime™ Databank.
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GDPR Compliance Services
CubeIQ, with a team of qualified consultants, legal experts and IT professionals are 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.
>> GDPR DMS
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CIQ Know Your Business Report
You can retrieve official corporate information about legal entities globally. Our new CIQ Know Your Business Reports provide important information on companies’ shareholders’ structures, signatories, controlling persons, executive directors and UBOs and includes the official mandatory documents retrieved from the company registry in real-time.
