Versions

Internal AML-Online™

>> AML-Online™ [R02]: Versions

AML-Online™ [R02]

With AML-Online™ we characterize a platform of software applications that have been designed and developed in order to perform Sanctions Screening and Names Filtering against International, National and Private Databases.

Names filtering databases fall in different categories such as:

Watch Lists.
Sanctions Lists.
Politically Exposed Persons - PEP Lists.
Financial Exposed Persons - FEP Lists.
Fraud Lists.
Adverse Media Lists.
Private Lists.

and others.

AML-Online™ platform is provided either as a Cloud Service or as on Premises Web Based Licensed Software application.

The different versions for Cloud Service are presented in the following table.

The different versions for On-Premises installation are presented in the Versions On-Premises.

Application Name & Version	Installation Type	Web App Developer	Lists' Vendor	Search Type
AML-Online™ Basic	On premises On cloud	CubeIQ™	Original SDN Files International Sanctions OFAC, EU, UN, BOE. Private SDN & Watchlists.	Manual Through Files
AML-Online™ ComplyAdvantage™	On premises On cloud	CubeIQ™	ComplyAdvantage™ International Sanctions. PEP. Adverse Media.	Manual Through Files
AML-Online™ SGR Compliance™	On premises On cloud	CubeIQ™	SGR Compliance™ International Sanctions. PEP. Adverse Media. Several Companies Registers. Hexa™ Proprietary DB. Legal & Enforcement Agencies.	Manual Through Files
AML-Online™ Light	On premises On cloud	CubeIQ™	Consolidated Scan™ International Sanctions. PEP Consolidated.	Manual Through Files
AML-Online™ for Professionals 1. Standard Edition 2. Advanced Edition	On premises On cloud	CubeIQ™	Original SDN Files International Sanctions OFAC, EU, UN, BOE. Private SDN & Watchlists. PEP & Local PEP. Adverse Media. ComplyAdvantage™ SGR Compliance™ Due Diligence Life-Cycle Management.	Manual Through Files Web Services

Version Selection

Selection of the appropriate version depends on a number of parameters such as:

Type of the organization to perform filtering (Financial / Non-Financial).

Regulating authority.

Processing requirements.

Reporting requirements.

Specific to industry filtering requirements.

Daily volume of names - customer records for filtering.

Use of specific sanction or watch list.

For more information and to help you select the appropriate version for your requirements contact us in any of the following addresses.

For any question or comment please contact our support team at sw.support@cubeiq.gr

For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.

For additional information on CubeIQ please visit www.cubeiq.gr.