Versions On-premises
Internal Products > CubeIQ > AML-Online - AMLO™
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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.
>> AML-Online™ [R02]: Versions for On-Premises Installation
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AML-Online™ [R02]
With AML-Online™ we characterize a platform of software applications that have been designed and developed in order to perform Sactions Screening and Names Filtering against International, National and Private Databases.
Names filtering databases fall in different categories such as
- Watch Lists.
- Sanctions Lists.
- Politically Exposed Persons - PEP Lists.
- Financial Exposed Persons - FEP Lists.
- Fraud Lists.
- Adverse Media Lists.
- Private Lists.
and others.
AML-Online™ platform is provided either as a Cloud Service or as on Premises Web Based Licensed Software application.
The different versions are presented in the following table.
Application Name & Version | Installation Type | Web App Developer | Lists' Vendor | Search Type |
AML-Online™ Basic | On premises On cloud | CubeIQ™ | Original SDN Files International Sanctions OFAC, EU, UN, BOE. Private SDN & Watchlists. | Manual Through Files |
AML-Online™ ComplyAdvantage™ | On premises On cloud | CubeIQ™ | ComplyAdvantage™ International Sanctions. PEP. Adverse Media >> | Manual Through Files |
AML-Online™ SGR Compliance™ | On premises On cloud | CubeIQ™ | SGR Compliance™ International Sanctions. PEP. Adverse Media. Several Companies Registers. Hexa™ Proprietary DB. Legal & Enforcement Agencies. ...... | Manual Through Files |
AML-Online™ Light | On premises On cloud | CubeIQ™ | Consolidated Scan™ International Sanctions. PEP Consolidated. | Manual Through Files |
AML-Online™ Dow Jones™ | On premises | CubeIQ™ | Dow Jones™ International Sanctions OFAC, EU, UN, BOE ... PEP. Adverse Media. Several Watchlists. Source of Wealth. Other High-Risk Factors. ...... | Manual Through Files |
AML-Online™ Refinitiv™ (World-Check) | On premises | CubeIQ™ | Refinitiv™ International Sanctions OFAC, EU, UN, BOE ... PEP. Adverse Media. Several Watch Lists. High-Risk Factors Lists. Financial Crime Risk. Anti-Bribery & Corruption List. ...... | Manual Through Files |
Sentinel™ | On cloud | Truth Technologies Inc. | Truth Technologies, Inc. International Sanctions OFAC, EU, UN, BOE ... PEP. ...... | Manual Through Files |
AML-Online™ for Professionals 1. Standard Edition 2. Advanced Edition | On premises On cloud | CubeIQ™ | Original SDN Files International Sanctions OFAC, EU, UN, BOE. Private SDN & Watchlists. PEP & Local PEP. ComplyAdvantage™ SGR Compliance™ AML Watcher™ Due Diligence Life-Cycle Management. | Manual Through Files Web Services |
AML-Online™ AML Watcher™ | On premises On cloud | CubeIQ™ | AML Watcher™ International Sanctions. PEP. Adverse Media. 3500+ Global Watch Lists from 235+ Countries & States. International Leaks Database. Anti-Bribery & Corruption Database. ...... | Manual Through Files |
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Version Selection
Selection of the appropriate version depends on a number of parameters such as:
Type of the organization to perform filtering (Financial / Non-Financial). Regulating authority. Processing requirements. Reporting requirements. Specific to industry filtering requirements. Daily volume of names - customer records for filtering. Use of specific sanction or watch list.
Type of the organization to perform filtering (Financial / Non-Financial). Regulating authority. Processing requirements. Reporting requirements. Specific to industry filtering requirements. Daily volume of names - customer records for filtering. Use of specific sanction or watch list.For more information and to help you select the appropriate version for your requirements contact us in any of the following addresses.
For any question or comment please contact our support team at sw.support@cubeiq.gr
For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.
