Aqubix

Company Type:

Vendors

Country: Malta

Overview:

KYC Portal CLM 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.

Partner Program Description:

KYC Portal CLM 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.

Industries:

Entertainment/GamesFinancial Services and InsuranceOil & Gas
BankingHealthcareProfessional Services
EnergyLegal ServicesTelecommunications

Market Specialization:

Small & mid-sized businesses (B2B)
Enterprise (B2B)

Partner Program available for:

Contact Details:

10, Corporate House, Level 2, Oratory Street Naxxar, NXR 2504

+ 356 - +35699987186

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