KYC Portal Aqubix - compliance software, finance due diligence, risk management solutions


Collapse \| Expand Video - KYC Portal - Due Diligence and Compliance KYC Portal - compliance software, risk management software, finance due diligence RegtechSurvey Automating Due Diligence Introducing KYCP Ultimate peace of mind Unlimited capacity of subjects Maximised Efficiencies Features At a Glance Application View Automated Custom Risk Scoring Graphical Organigram Face-to-Face Video Interviews Facial Recognition Granular Notifications Visual Dashboard Full seamless API Integration Real Time Transaction Monitoring Core System Compliance Community Partners Industries Corporate Service Providers CSP Banking Legal Insurance Gaming Regulating Bodies Updates About Aqubix Contact Privacy Policy Terms and Conditions

Part of Mizzi Organization

Malta:	School Street, Naxxar NXR 2560 Malta
Spain:	Mod. 1.20, Edificio CEEIC, Calle Berlin, Pol. Ind., Cabezo Beaza, Cartagena, Murcia 30353, Spain

T +356 2010 2060
info@aqubix.com