Introducing KYCP
Ultimate peace of mind
Unlimited capacity of subjects
Maximised Efficiencies
Features
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
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Introducing KYCP
Ultimate peace of mind
Unlimited capacity of subjects
Maximised Efficiencies
Features
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
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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
Introducing KYCP
Ultimate peace of mind
Unlimited capacity of subjects
Maximised Efficiencies
Features
At a Glance
Visual Dashboard
Granular Notifications
Face-to-Face Video Interviews
Core System
Application View
Automated Custom Risk Scoring
Full seamless API Integration
Graphical Organigram
Facial Recognition
Real Time Transaction Monitoring
Compliance Community
Partners
Industries
Corporate Service Providers CSP
Banking
Legal
Insurance
Gaming
Regulating Bodies
Updates
About Aqubix
Contact