business analysis, custom software - Aqubix
KYC PORTAL - Compliance, redefined.
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.
We deliver solutions that exceed customer's expectations by focusing on delivering intuitive solutions. Functionally rich solutions that enable usability and increase productivity.
Intuitive IT Solutions which will help you boost business performance - by Aqubix
IT Consultancy
From business analysis and requirements gathering through to systems bespoke development and support, we provide a full range of IT consultancy services.
Cabinet EDMS

Cabinet Document Management System - powerful file and document management system that allows for fully audited management of all records, version control, and instant searching capabilities with dynamic document type management. The solution is functionally rich and incredibly intuitive and easy to use.

KYC Portal

KYC Portal - a Know Your Client (KYC) tool that collates all KYC application processes including escalation, fraud management, face-to-face verifications (video recording) and custom direct feeds of applicant data.


An advanced real-time business intelligence tool, using complex algoritims and taxonomies, the tool analyses user patterns and behaviour and builds real life personas of your online visitors. This provides you with powerful information on your users such as highlighting high spenders or certain user preferences, and helps identify certain behaviours such as fraud patterns and high risk. This tool allows for the real time presentation of data even for un-registered users.

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Part of Mizzi Organization
business analysis, custom software - Aqubix
Malta: School Street, Naxxar NXR 2560 Malta
Spain: Mod. 1.20, Edificio CEEIC, Calle Berlin, Pol. Ind., Cabezo Beaza, Cartagena, Murcia 30353, Spain
T +356 2010 2060
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