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FinovateEurope Sneak Peek: Aqubix

A look at the companies demoing live at FinovateEurope on February 12 through 14, 2019 in London, U.K. Register today and save your spot.

KYC Portal from Aqubix is the industry’s most advanced CDD and AML data collection and collation platform that centralizes and simplifies the customer due diligence process – from onboarding to ongoing processes.


  • Automated corporate onboarding with direct client facing portal
  • Ability to chat and conduct audio calls
  • Features a face to face conference module with facial recognition fully audited and recorded.

Why it’s great
KYC Portal automates the operational challenge of keeping up with customer due diligence. The solution automates the manual aspects of KYC, automating decision processes based on risk, workflows, and AML flags.


Kristoff Zammit Ciantar, CEO
A business analyst by profession, Ciantar has been focusing on creating a solution that is specifically focused on re-engineering the processes of KYC and due diligence for top tier clients.