AML On-Line by CubeIQ Limited

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May 25, 2018 GDPR Is Now Law in EU.

If your company is one of the majority of companies not fully prepare, contact us and we can provide required consulting services and solution to effectively become GDPR compliant.

CubeIQ, with a team of qualified consultants and lawyers and in cooperation with the best IT professionals is 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.

Welcome to CubeIQ Web Site for Anti Money Laundry - AML Products and Services.
Today, there are a growing number of demands for Banks and Financial Institutions to comply with requirements set forth by government regulators. CubeIQ AML Products and the AML On-Line™ Service provide the ability to check a customer against the many global sanctioned party data lists from around the world, as well as against databases such as Politically Exposed Persons and Financial Fraudsters.

AML Products.
CubeIQ provides a complete suite of integrated software products designed for use by the financial services industry in order to to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act, the Office of Foreign Asset Control (OFAC), the European Union but also other International & National regulatory requirements.

AML On-Line™ Service.
CubeIQ in co-operation with FIS Risk and Compliance Solutions and Prime Assiciates Inc. have created the AML On-Line™ service in order to provide a low cost, affordable and easily accessible way of filtering individual, company, vessel and any entity names against all major Specially Designated Nationals (SDN) and Blocked Persons lists.

Prime Compliance Databank
CubeIQ 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. The two systems (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.



2018/11/15: Hellenic Republic, Ministry of Finance, National Risk Assessment Report (N.R.A) ) in Greek. >> more

2018/11/02: FinCEN Consolidated Publications from January 2017 to October 2018. >> more

2018/11/01: FATF Consolidated Publications from January 2018 to November 2018. >> more

2018/10/29: OFAC Consolidated Important Publications from May 2018 to October 2018. >> more

2018/10/26: FinCEN Consolidated Ruling and Announcements from May 2018 to October 2018. >> more

2018/09/28: CubeIQ Announces LDMS™, the Legalization Document Management System. >> more

2018/06/28: OFAC Issues Global Magnitsky Sanctions Regulations. >> more

2018/05/18: FinCEN Reminds Financial Institutions that the CDD Rule (UBO) Becomes Effective on May 11th, 2018 and issues New Administrative Rulings. >> more

2018/04/11: FinCEN Updates FAQs on Customer Due Diligence Requirements for Financial Institutions. >> more

2018/03/26: Interagency Guidance to Issuing Banks on Applying CIP Requirements to Prepaid Cards Holders. >> more

2018/03/14: UK HM Treasury OSFI Publishes AML and CTF Notice. >> more

2018/02/26: FATF High-risk and Other Monitored Jurisdictions. >> more

2018/02/02: The Wolfsberg Group Guidance on Politically Exposed Persons (PEPs). >> more

Foreign Account Tax Compliance Act (FATCA) Reporting
We provide FATCA Reporting leveraging on Prime® Compliance Suite Know Your Customer (KYC) and Customer Identification Programs (CIP) functionality which comply with the identification and verification-of-customers portion of FATCA specification.

With FATCA Reporting module on Prime® Compliance Suite end uses can:

  • Perform required electronic searches through PCS™ searchable database.

  • Identify customers according to FATCA requirements.

  • Select customers categories and customers to report.

  • Generate required reports, based on IRS’ specifications, ready to be transmitted to the corresponding regulating body or directly to IRS

AML On-Line by CubeIQ Ltd. ::

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