A look at the companies demoing live at FinovateEurope on the 7 and 8 of February 2017 in London. Pick up your tickets today and save your spot.
Aqubix is a complete, centralized, management tool for all your customer due diligence (CDD), compliance, and anti-money laundering (AML) procedures.
- Embedded, secure, recordable, face-to-face video interviews
- Automated risk factoring including market changes with notifications
- Instant organigram generation with real-time transaction monitoring
Why it’s great
Dubbed as the “Rolls Royce of Compliance,” KYC Portal is the most concise portal on the market allowing organizations to manage the burden of due-diligence whilst reducing its impact on customers.
Kristoff Zammit Ciantar, CEO
Working in IT for over 15 years and a business analyst consultant by profession, Ciantar has years of experience bridging the gap between the business requirements and technical deliverables.
Stefan Camilleri, Director
Camilleri is a proven professional with a long history in large companies as well as small start-ups. He has hands-on experience in all areas of IT, including as a developer, consultant, and trainer in many industries.