Tags Aqubix

Tag: Aqubix

Centralise KYC processes on multiple involvement

It has become a common occurrence that a subject (be it a legal entity or a human being) is involved in multiple aspects within an organisation. An entity which is being serviced for different products or services would usually lead to multiple records of the subject and also multiple KYC processes leading to inefficiencies and also increased risk. KYC Portal allows you to benefit of such occurrences to improve efficiencies and reduce risk exposure

KYC Portal integrates with Acuris Risk Intelligence

Based on client requests, KYC Portal has integrated its platform with the data provisioning services of Acuris Risk Intelligence. The integration is automated using the APIs available by both tools. By using the API of KYC Portal to push and pull data requests from the API of Acuris Risk Intelligence, it allows for further automation in the process flows of KYCP.

Aqubix: Using the risk-based approach to your advantage

Taking a risk-based approach during the due diligence process is often perceived as purely cost. It’s also something that will always be asked for by regulators, and costs are continuing to increase whenever there are new clients.

Offshore Bank using KYC Portal to automate 60% of all retail...

Aqubix’s KYC Portal has revealed an unnamed offshore bank has deployed its KYC and due diligence solution to automate 60 per cent of its retail onboarding processes.

Bank uses KYC Portal to streamline the review processes for Corporate...

Aqubix’s KYC Portal has been chosen by an unnamed international bank to ease the ongoing relationship processes with corporate structures.

KYC Portal partners with ComplyAdvantage to automate monitoring processes

Aqubix’s KYC Portal has integrated with Mimiro, formerly ComplyAdvantage, a real-time database for risk decision-making.

Customer outreach tool launched based on huge demand – KYC Portal

Following on from the success and vast demand for Aqubix’s KYC Portal from clients across all industries, the company has launched the Customer Outreach Tool (COT) plugin.

Compliance-audited direct client communication

One of the biggest nightmares within compliance teams in any industry is the on-going and never ending communication with customers, according to Aqubix.

KYC Portal – built by compliance teams for all types of...

KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.

Banks need to outsource to reach compliance, according to RegTech panel

Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.
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