CubeIQ Announces Cooperation with Know Your Customer

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CubeIQ Announces Cooperation with Know Your Customer

CubeIQ Limited
Published by D.D.Garbis in KYC & Customer Onboarding · 10 January 2022
Tags: #CubeIQ#AML#CFT#KYC#Onboarding
[EN] Athens, GR, January 10th, 2022 - CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces cooperation with Know Your Customer.

CubeIQ cooperates with Know Your Customer a leader in KYC compliance domain in order to fully digitize and streamline the onboarding process for both corporate and individual customers, improving efficiency and strengthening compliance. Know Your Customer is constantly focused on developing a cutting-edge, market-leading solution that truly addresses organizations’ compliance needs, yet flexible enough to adapt to new requirements and industry standards as they are introduced.

Know Your Customer are deeply committed to enabling transparency and clean business practices through the power of automation. They have built a range of extremely sophisticated yet easy-to-use digital solutions that are setting a new standard in the space of regulatory compliance and customer onboarding. The configurable, country-specific workflows make it easy to follow best practices in compliance with international and local regulations.  The customer support team of experts are always just one click away delivering an exceptional customer support, anticipating clients’ jurisdictional and regulatory needs of tomorrow.

With offices in Hong Kong, Singapore, Shanghai, and Dublin and team members across 17 different countries, Know Your Customer has established a reputation for excellence. Company’s clients span across 11 sectors such as, among others, Banking, Fintech, Insurance, Payments, Real Estate, Asset Management and Legal Services, in 18 jurisdictions and they are using Know Your Customer technology to verify and onboard customers from more than 180+ countries.

More information on know Your Customer at www.knowyourcustomer.com.

More information @ sales@cubeiq.gr



CubeIQ and CIQ are registered trademarks of CubeIQ Limited, 78 Vyzantiou St., 14234, Nea Ionia, Athens, Greece. 1
Tel: (+30)-210-9530242, Fax: (+30)-210-6255672, email: info@cubeiq.gr, web: www.cubeiq.gr

Anti-Money Laundering – Card Instant Issuance – Cash Management -Remote Cash Control
Remote Data Capture - e-Signature - Payment Systems – Card Printers – Cards Personalization Systems



HQ: 78 Vyzantiou & Vithinia's St., 14234, Nea Ionia, Athens, Greece.
Tel:  (+30)-210-9530-242
Fax: (+30)-210-6255-672
General Inquiries: info[at]cubeiq[dot]gr
Sales: sales[at]cubeiq[dot]gr
Technical Support: support[at]cubeiq[dot]gr
Human resources: hr[at]cubeiq[dot]gr



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CubeIQ Limited
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CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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