AML Services by CubeIQ

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AML Services
| Customer Filtering & Screening | KYC |  DAC2/CRS Reporting |  FATCA Reporting |


AML On-Line | Customer Filtering & Screening | KYC | >> Register  
Filtering and Screening your customers against International SDN & Watch Lists
UN Consolidated, EU Consolidated, OFAC, BOE FATF Grey List, EU High Risk Countries, Politically Exposed Persons - PEP and other.
Several International Lists as option.

Regulatory Reporting | DAC2/CRS Reporting | >> Register
Creation of DAC2/CRS reports for submission to Greek Tax Authority (AADE)

Regulatory Reporting | FATCA Reporting | >> Register
Creation of FATF-2 reports for submission to Greek Tax Authority (AADE)

AML Customer Risk Rating |
CRR™ Calculate AML Risk Rating of your customers using bespoke or custom Risk Models (coming soon)


Register to our services by using the links above or the menu items on top right >>

HQ: 78 Vyzantiou & Vithinia's St., 14234, Nea Ionia, Athens, Greece.
Tel:  (+30)-210-9530-242
Fax: (+30)-210-6255-672
General Inquiries: info[at]cubeiq[dot]gr
Sales: sales[at]cubeiq[dot]gr
Technical Support: support[at]cubeiq[dot]gr
Human resources: hr[at]cubeiq[dot]gr



© Copyright 2003 - 2022 CubeIQ Limited. All rights reserved.
CubeIQ Limited
CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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