A complete, centralised management tool for all your customer DUE diligence (CDD), compliance and AML procedures. Therecorded video conference, face to face due diligence - KYC Portal KYCP – Know Your Customer Portal – is the first solution on the market that allows organisations of any size or type to rapidly collate all information relating to entities and applicants being assessed.
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CDD, AML and Compliance Management Tool - KYC Portal | kycportal.aqubix.com Reviews
https://kycportal.aqubix.com
A complete, centralised management tool for all your customer DUE diligence (CDD), compliance and AML procedures. Therecorded video conference, face to face due diligence - KYC Portal KYCP – Know Your Customer Portal – is the first solution on the market that allows organisations of any size or type to rapidly collate all information relating to entities and applicants being assessed.
kycportal.aqubix.com
Insurance -CDD, AML and Compliance Management Tool - KYC Portal
http://kycportal.aqubix.com/insurance-kyc
Corporate Service Providers CSP. Corporate Service Providers CSP. Although mortgage brokers, general insurers and general insurance brokers are not subject to specific AML rules and the Money Laundering Regulations, they still need systems and controls to prevent financial crime. KYCP is the perfect tool to automate and manage such processes efficiently. KYC Portal allows for teh creation of all these programmes and an instant ongoing check on all currently verifiied subjects on the system. Ensuring ...
Features -CDD, AML and Compliance Management Tool - KYC Portal
http://kycportal.aqubix.com/features-kyc-portal
Corporate Service Providers CSP. Corporate Service Providers CSP. Features and benefits offered by KYCPORTAL. Features at a glance. Detailed Application and Entity View. In KYCP, entities are defined as subjects being assessed for risk levels. Detailed entity views are intuitively accessed from the application tree and feature any set of custom defined fields, any uploaded documents associated within one or more applications, face-to-face video calls, time-stamped and user-defined free-text notes. Intell...
Regulating Bodies -CDD, AML and Compliance Management Tool - KYC Portal
http://kycportal.aqubix.com/regulatory-kyc
Corporate Service Providers CSP. Corporate Service Providers CSP. KYC for Regulating Bodies. The task of regulating bodies is that of providing all the means and information to operators within the market to be able to reduce fraud. The remit of such bodies is that of enforcing certain processes to ensure such compliance and reduce risk. KCYP offers the most suitable and dynamic platform to manage such operators. Being both a KYC (customer) as well as a KYB (business) platform, KYCP allows for the creati...
Corporate Service Providers CSP -CDD, AML and Compliance Management Tool - KYC Portal
http://kycportal.aqubix.com/financial-institutions-kyc
Corporate Service Providers CSP. Corporate Service Providers CSP. CDD for Corporate Service Providers. Every regulatory framework that oversees a CSP interacting with a customer emphasizes customer identification as a critical first-step in anti-money laundering compliance. KYCP is specifically designed to automate such processes making them more reliable and efficient. KYCP allows the organisation to be able to create multiple programmes to cater for the different requirements. Each programme can be...
Industries -CDD, AML and Compliance Management Tool - KYC Portal
http://kycportal.aqubix.com/due-diligence-industries
Corporate Service Providers CSP. Corporate Service Providers CSP. Sign up for the latest news and product updates. Part of Mizzi Organization. School Street, Naxxar NXR 2560 Malta. Mod 120, Edificio CEEIC, Calle Berlin, Pol. Ind., Cabezo Beaza, Cartagena, Murcia 30353, Spain. T 356 2010 2060. Corporate Service Providers CSP.
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InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. BI and Data Warehousing. By gathering the correct tactical and strategic intelligence we can focus on your business objectives to improve your business performance. Working as a collaborative partner, we see the big picture, ask the right questions and look for our clients’ underlying busin...
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InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. Tailored solutions and products for a fast paced industry. Our experience also includes:. ETL processes and data warehousing to enable gaming clients to query. Databases and analyse information when needed and extract the required data web enabled global revenue management solution. Mod 120...
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InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. Aqubix selected to demo KYC PORTAL at FinovateEurope 2017. Tuesday, December 06, 2016. 8220;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 ...Aqubix,...
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InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. Custom Software and Development. Our bespoke software will be developed with you at every stage, ensuring that your specific goals are reached. We offer a full range of software development services, including;. Aqubix ensures your tailored system will be specific to your requirements, on t...
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InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. An Enterprise Resource Planning software (ERP) that facilitates job management and tracking, client and contact management as well as sharing of tasks and calendars amongst several other benefits that will enhance your company’s productivity and efficiency. Blaide for Corporate Services.
AQUBIX - IT Consultancy, Software Development, Web Solutions
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InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. Sign up for the latest news and product updates. Part of Mizzi Organization. School Street, Naxxar NXR 2560 Malta. Mod 120, Edificio CEEIC, Calle Berlin, Pol. Ind., Cabezo Beaza, Cartagena, Murcia 30353, Spain. T 356 2010 2060. InTouch Bulk Email Sender. Business Analysis and BPR.
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InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. Custom solutions which help improve the quality of your healthcare system. Our systems were developed to help reduce duplication of patient material. Once patient details are saved they can be shared with clients, hospitals, private practices and other stakeholders within the industry t...
AQUBIX - IT Consultancy, Software Development, Web Solutions
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InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. Financial Services and Banking. Supply Chain and Retail. Sign up for the latest news and product updates. Part of Mizzi Organization. School Street, Naxxar NXR 2560 Malta. Mod 120, Edificio CEEIC, Calle Berlin, Pol. Ind., Cabezo Beaza, Cartagena, Murcia 30353, Spain. T 356 2010 2060.
AQUBIX - IT Consultancy, Software Development, Web Solutions
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InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. InTouch Bulk Email Sender. Business Analysis and BPR. Websites and Web Development. Supply Chain and Retail. Business Analysis and BPR. Our business management strategy will ensure that your business enjoys long term benefits. Our team of expert business and systems analysts work with clients across all industry sectors to:. Before kicking off the development of a new application or website it is ...
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CDD, AML and Compliance Management Tool - KYC Portal
Corporate Service Providers CSP. Corporate Service Providers CSP. KYC PORTAL AT FINOVATEEUROPE 2017. Aqubix has been selected to demo KYC PORTAL, 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. A complete, centralised management tool for all your customer DUE diligence (CDD), compliance and AML procedures. Monitor ongoing risk automatically.
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