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With their experience and knowledge of every major piece of legislation pertaining to AML and Know Your Customer (KYC), and the due diligence processes KYC Cube has trained and certified over 1000 employees around the world working for financial services institutions, government agencies, law enforcement and AML consultants.
Combined with their
proprietary intellectual property of KYC data and screening technology, makes KYC CUBE™ the ideal partner for small and midsize companies to turn to for AML compliance solutions.
Their head office is strategically located outside of London, one of the world’s largest financial services districts and home to many foreign banks. Therefore, KYC CUBE understands the importance of having services and solutions that conform to local and international anti-terrorism and money-laundering standards, including, but not limited, to the following:
- UK Money Laundering Regulations
- 3rd/4th EU Money Laundering Directives
- National AML programs
- FATF 40 recommendations
- USA Patriot Act
- US Bank Secrecy Act
- Foreign Corrupt Practices Act (FCPA)
