CubeIQ Announces Partnership with SGR Compliance
[EN] Athens, GR, February 13th, 2024 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces partnership with SGR Compliance™.
SGR Compliance™ provides accurate and detailed information and relevant data using both human and artificial intelligence, leveraging expert knowledge and the latest technology to help you prevent money laundering, terrorism financing, bribery, and corruption and allowing you to make data-driven decisions that align with your internal policies.
Datasets provided are: (a) Politically Exposed Persons & Local Politicians, (b) Targeted Adverse Media Coverage and (c) Sanctions and Legal & Enforcement data including the United Nations (UN), the Office for Foreign Assets Control of the United States of America (OFAC) and the European Union (EU).
CubeIQ has partnered with SGR Compliance™ to integrate its PEP and Adverse Media Datasets within CubeIQ’s customer names screening solution titled AML On-Line™. AML On-Line™ is an on premises or on cloud, web-based, customer screening solution that is used for Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer compliance requirements.
More information @ sales@cubeiq.gr
CubeIQ and CIQ are registered trademarks of CubeIQ Limited, 78 Vyzantiou St., 14234, Nea Ionia, Athens, Greece.
Tel: (+30)-210-9530242, Fax: (+30)-210-6255672, email: info@cubeiq.gr, web: www.cubeiq.gr
Anti-Money Laundering – Card Instant Issuance – Cash Management -Remote Cash Control
Remote Data Capture - e-Signature - Payment Systems – Card Printers – Cards Personalization Systems