KYC PORTAL selected to demo at FinovateEurope 2017 being held in London in February. KYC PORTAL is the first centralised solution on the market that collates all information for your customer due diligence, compliance and AML procedures.
“We are very excited to have been selected to demo at such a huge yearly event. Finovate conferences showcase cutting-edge financial technologies and is a demo-only conference, which provides a perfect platform to introduce our KYC PORTAL, a compliance and Due Diligence solution to such a targeted yet vast audience of over 1500 attendees all from the banking or financial services industry.” said Kristoff Zammit Ciantar, founder and director at Aqubix.
KYC PORTAL is the first solution on the market of its kind which allows customisations, based on the industry, as well as the ability to adhere to ongoing Customer Due Diligence and AML regulations which are being enforced. The solution was designed specifically to automate and audit the entire process of compliance. KYC PORTAL is highly customisable and includes innovative features such as video conferencing for face to face interviews with tamper proof playback, integration with real time transaction monitoring for automated fraud alerts, integrated risk based scoring engine on all subjects, instant organigram generation and an alert management system to automate the notification of actions on all subjects.
“We’re excited to have Aqubix at the next Finovate Europe event in February. Their innovative approach to tackling such a widespread problem is welcome, and this solution solves issues many companies face when it comes to compliance, customer due diligence (CDD), anti-money laundering (AML) all in a user-friendly package,” said Greg Palmer, VP of Finovate.
Aqubix, bring to the table years of experience in business analysis and technical architecture. As an IT consultancy and experienced solution provider, Aqubix have earned a reputation for reliable and flexible solutions and are proud to have been entrusted with projects for organisations such as the Malta Stock Exchange, the Malta Gaming Authority, the MCA, Bank of Valletta amongst other organisations in financial services industry both in Malta and overseas.