business analysis, custom software - Aqubix
KYC Portal 
The top 100 RegTech companies from around the world have been named in the second annual RegTech 100, which has been compiled by RegTech Analyst. A panel of analysts and industry experts voted from a long list of 824 companies worldwide.

Aqubix has been on the forefront of FinTech and RegTech industries for the past few years with its product KYC Portal, the most complete end-to-end KYC and due diligence solution on the market. A product that is specifically built to address the challenges within regulated markets. Spanning from customer outreach automation, real time perception of risk, fully dynamic configuration engine for the ever-changing regulatory framework and also fully embedded and audited client communication.

KYC Portal was launched on the market in 2016 and nowadays boasts of clients within various sectors such as banking, legal, financial services, gaming and payment industries. Such clients span over multiple jurisdictions including UK, The Netherlands, Portugal, Germany, Malta and the US.

There are a few main unique selling points that have made KYC Portal one of the most revolutionary RegTech products globally. First and foremost is the focus on the embedded and fully audited customer outreach modules which include fully recorded audio and video calls with customers, embedded biometric facial recognition and instant audited chat with customers. Also on the fore-front is the engine that allows customers to tweak the entire regulatory process, real time risk monitoring and embedded workflows. We are constantly researching the market to launch new modules within the product to keep up with new challenges.

Headquartered in Malta and with offices in Spain and UK, Aqubix forms part of Mizzi Organisation, one of Malta’s foremost business groups who invested in Aqubix in 2016. A full list of the RegTech 100 and a summary description of each company can be downloaded for free from the website:
KYC Portal
Sign up for the latest news and product updates

Part of Mizzi Organization
business analysis, custom software - Aqubix
Malta: Aqubix, 10 Corporate House, Level 2 Oratory Street, Naxxar NXR 2504, Malta
T +356 2141 1400
ALL ARTICLES - SITEMAP - Terms and Conditions - Privacy Policy