What Is - AML On-Line by CubeIQ Limited

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AML On-Line™

AML On-Line™ is a database search service over the internet for registered users. Using the service banks, financial institutions, credit card companies, insurance companies, stock brokerage companies, commercial enterprises and other legal entities can access major Specially Designated Nationals (SDN) and Blocked Persons lists such as OFAC SDN & Blocked Persons List (including all sub-lists), EU Consolidated List, UN Consolidated List, Bank of England List (BOE), Proprietary and Private Blocked Persons Lists and others, and search the lists for records existence or related information on individuals, companies, vessels and other entities.


With AML On-Line™ now you can protect your institution from financial criminals, terrorists, money launderers, drug traffickers and fraudsters immediately by retrieving information and data from the S
pecially Designated Nationals (SDN) and Blocked Persons lists.


For institutions that have a limited number names to check, AML On-Line™ is the ideal entry level AML mechanism. As processing requirements grow and as the number of customer names requiring check grows also, your institution can move from an AML internet based database search service to an in-house full AML system deployment.


Additional information for a full, in-house, AML system deployment at Prime Compliance Suite Description section.

Prime Databank
Prime Compliance Databank is a database service from FIS Risk and Compliance Solutions comprised of compliance related information as researched by our expert team of investigators. View the full list of available Compliance Databases in SDN Lists section. Prime Compliance Databank is provided as an additional module to AML On-Line™ existing database of Specially Designated Nationals (SDN) and Blocked Persons lists.


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AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

 
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