C u b e I Q
Enabling Technologies for Financial Services
CubeIQ Limited
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.
Satisfied Customers
Years of Operation
Completed Projects
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CubeIQ is HID Gold Partner
News
2026/02/02: CubeIQ Announces Full Range of Age and Identity Verification Solutions. >> more
2025/12/19: Customers Migration to Credia Bank SCA Platform. >> more
2025/11/27: CubeIQ Announces Automated Processing of EU Sanctions Packages Against Russia. >> more
2025/05/05: CubeIQ Announces ISIN List Provision. >> more
2025/03/28: CubeIQ Announces Instant Payments Names Screening Solution. >> more
2025/03/04: CubeIQ Announces Formalize Platform. >> more
Featured Products
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CiiA™
CiiA™. Card Instant Issuance Application - CIIA™ is a suite of software applications developed for the instant issuance and personalization of EMV, debit, credit, ATM, cash, contact, contactless, VISA, MasterCard, AMEX, JCB and proprietary cards in remote locations such as bank branches and retailers outlets.
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AML/CFT/KYC
CubeIQ provides a complete suite of integrated software products designed to be used by the financial services industry in order to to meet Anti-Money Laundering (AML), Counter Financing Terrorism (CFT), Know Your Customer (KYC), Regulatory Reporting (RR) to cover the full spectrum of AML & Compliance requirements as these are defined by USA Regulations, EU Directives and other Local, National & Internatonal Legislations.
More at www.amlinfo.eu .
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Contactless Cash Payment
Paypod™ combines multiple highly engineered technologies into one easy-to-install system that delivers the ultimate ease in payment automation. Handles and manages every part of your cash payment, from counting to giving change - and, all from one secure location. Paypod™ empowers retailers by establishing more visibility with each transaction, creating more security and improved accountability for your business, saving time and money.
More at Contactless Cash Payment .
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Age Verification
Accurately and anonymously estimate age.
Age checks can be performed at the point-of-sale using our assisted age estimation technology. Placed at assisted checkouts, till points or cash registers our technology provides a visual guide to retailer’s staff. The user-friendly interface shows a green LED if the age check is passed and red if a potential underage customer is detected, providing a non-intrusive, seamless experience for both customers and staff.
More on Age Verification 
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Facial Recognition
Verify a person from a database of known faces, or match a person to an ID document photo.
Biometric facial analysis compares a face to a document photo to identify if there is a match using a 1:1 Face Match Technology. For example, multi-factor authentication using a passport or a driving license, membership card or entrance ticket. The photo is extracted from the document and presented to either an existing scanner or the device camera. Facial recognition algorithms process the real person’s face in front of the camera and determines if the face associated matches the document.
More on Facial Recognition
Cash Payment in Retail Stores
CPI: The Case for Cash in Self-Checkout
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Subscriptions & Registrations
Subscriptions & Registrations
