FinovateEurope 2019 / KYC Portal

Presenter Profile:

How they describe themselves: At the heart of our commercial proposition is the drive to excel in delivering a truly customer-centric offering,  where our teams approach solution delivery as fully-fledged project partners rather than mere suppliers. This ethos, born out of years of experience in business analysis and technical architecture has enabled Aqubix to grow from a 2-man startup to having dedicated experts in multiple European locations in under a decade. Headquartered in Malta and with offices in Spain, Aqubix now forms part of Mizzi Organisation, one of Malta’s foremost business groups.

How they describe their product/innovation: KYC Portal is the industry’s most advanced CDD and AML data collection and collation platform that centralises and simplifies the customer due diligence process, reducing costs, customer touch points and overall duration – increasing efficiencies by over 60% across the board.

KYCP – Know Your Customer Portal – is the first solution on the market that allows organisations of any size or type to rapidly collate all information relating to all kinds of subject being assessed, in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices. KYC Portal is by far the most advanced end-to-end KYC and due diligence solution on the market.

Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B), through other fintech companies and platforms, licensed


Bus. Dev.: Kristoff Zammit Ciantar, CEO,
Press: Nickii Mallia, Marketing & Administration Coordinator,

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