AML On-Line by CubeIQ Limited
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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. ESignature, eForms, DPP. CubeIQ has developed extensive know-how which is expanding to the ten sections - knowledge entities described bellow.
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AML On-Line by CubeIQ LimitedDESCRIPTION
On-Line AML Analysis, Transaction Filtering, OFAC, EU, UN, PEP, FEPbr Names Filtering Against Specially Designated Nationals SDN List OFAC, EU, UN, PEP, FEP. Enhanced Due Diligence, Customer Profiling, Know Your Customer - KYC. Detection, analysis and reporting on suspicious transaction activity.CONTENT
This site amlinfo.eu states the following, "Welcome to CubeIQ Web Site for Anti Money Laundry -." We noticed that the webpage stated " Today, there are a growing number of demands for Banks and Financial Institutions to comply with requirements set forth by government regulators." It also stated " CubeIQ AML Products and the AML On-. Operation with FIS Risk and Compliance Solutions. Have created the AML On-. Utilizes the Prime Compliance Databank." The header had On-Line AML Analysis as the highest ranking keyword. It was followed by Transaction Filtering, OFAC, and EU which isn't as ranked as highly as On-Line AML Analysis. The next words the site used was UN. PEP was also included but could not be seen by search parsers.SEEK MORE WEB SITES
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