Aqubix Ltd - KYC Portal

Conducting due diligence on applicants before being accepted as customers is a mandatory compliance requirement in the fight against money laundering, financing of criminal and terrorist activity, tax compliance, and financial and electronic fraud. KYC Portal is an award winning, real-time, risk driven client lifecycle management platform with full ownership of policy automation - increasing operational efficiencies and redefining business relationship outreach. It focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc.