KYC Portal CLM

KYC Portal CLM We aim to exceed the expectations of our clients, while maintaining competitive pricing. Head quartered in Malta and with offices in Spain and Poland.

KYC Portal CLM is a digital transformation & orchestration client lifecycle management tool that centralises all aspects of AML to achieve real time, risk driven workflow throughout the due diligence of counterparts, from onboarding all throughout ongoing Aqubix is an IT consultancy and experienced solution provider with one clear objective; to deliver the best customer service, and have earned a

reputation for offering a flexible approach with years of experience in business analysis and technical architecture. We offer modular and easy to use solutions and have been entrusted with projects for some of the largest companies, both locally and overseas

Our services include bespoke solution development as well as web application development and system integration, and have taken a number of innovative products to market such as:
FlexiTe – an advanced real-time business intelligence tool that uses complex algorithms and taxonomies to analyse user patterns and behaviour and build real life personas of online visitors;
KYC Portal – a Know Your Client (KYC) tool that collates all KYC application processes, and Cabinet – a powerful file and document management system. Aqubix now forms part of Mizzi Organisation, one of Malta’s largest leading group of companies.

04/09/2026

Static compliance systems can't keep pace with constant regulatory change.

KYCP Co-Founder & CTO Ivan Bonello emphasizes the importance of agility in compliance operations. As regulatory demands shift throughout the year, institutions shouldn't have to wait months for custom IT development just to update their workflows. KYCP’s no-code architecture enables teams to implement rule and policy changes instantly, driving proactive compliance instead of reactive delays.

Discover how no-code flexibility keeps your compliance proactive: https://kycp.com/book-a-demo/?utm_source=linkedinposts

27/08/2026

Founder & CEO Kristoff Zammit Ciantar discusses how customer demand drove the creation of KYCP’s Pay-As-You-Go module. Instead of forcing institutions into rigid third-party contracts, long commitments, or minimum volume thresholds, KYCP allows teams to activate pre-integrated services like ID verification (ID&V) and screening on demand, paying only for what they use.

Discover how embedded services give you total operational control: https://kycp.com/book-a-demo/?utm_source=linkedinposts

Managing third-party compliance tools traditionally requires juggling multiple contracts, negotiating volume commitments...
24/08/2026

Managing third-party compliance tools traditionally requires juggling multiple contracts, negotiating volume commitments, and paying for services you might not fully use. KYCP’s Pay As You Go Tokens Module completely changes this dynamic by embedding premium services directly into your core compliance platform.

Instead of signing separate vendor agreements for screening or identity verification, teams can now activate integrated services on demand using flexible platform tokens. This shift gives compliance leaders predictable cost control, operational flexibility, and zero contract friction.

- No direct third-party contracts: Access pre-integrated screening and ID verification tools directly within KYCP.
- Complete financial transparency: Track live token balances, reserve tokens for pending requests, and log usages down to the exact entity.
- Built-in usage forecasting: Set balance alerts and project future token needs for automated ongoing monitoring.

Explore how tokenized compliance scales with your operational demand: https://kycp.com/resources/pay-as-you-go-tokens/

18/08/2026

Client intake shouldn't be a friction point in your onboarding strategy.

KYCP’s Customer Outreach Tool (COT) connects directly to core systems via flexible APIs, putting the onboarding experience straight into your counter-parties' hands. From mobile self-check-in with live detection and automated OCR extraction to embedded face-to-face bio-metric video calls, institutions can capture verified compliance data instantly without sacrificing security or regulatory rigor.

Transform your customer onboarding experience: https://kycp.com/book-a-demo/?utm_source=linkedinposts

10/08/2026

Bridging the gap between legacy compliance systems and the AI era.

In this clip, KYCP Co-Founder & CTO Ivan Bonello shares how the platform acts as a bridge by embedding dedicated AI agents directly into daily operations. Instead of replacing core compliance architecture, these integrated AI capabilities work alongside existing frameworks, empowering teams to streamline policy management, accelerate complex queries, and maintain ultimate operational control.

Discover how AI agents transform compliance workflows: https://kycp.com/book-a-demo/?utm_source=linkedinposts

03/08/2026

Unpacking complex corporate structures shouldn't slow down compliance.

When onboarding multi-layered legal entities, compliance teams waste hours piecing together corporate hierarchies across fragmented tools. KYCP centralizes this entire process into a single, real-time view.

As shown in the video, the platform gives organizations complete control by unifying:

- Dynamic Ownership Trees: Visually map complex UBO structures, corporate shareholders, and directors.
- Centralized Verification: Track document statuses and expiry dates side-by-side with entity profiles.
- Complete Audit History: View real-time risk scores alongside full operational audit trails.
- Eliminate operational blind spots and maintain complete confidence across the client lifecycle.

Explore complete entity visibility: https://kycp.com/book-a-demo/?utm_source=linkedinposts

27/07/2026

Static compliance systems cannot keep pace with dynamic regulations.

In this latest clip, KYCP Founder & CEO Kristoff Zammit Ciantar highlights why agility is at the core of effective risk management. When regulatory expectations shift, institutions need the power to adapt their compliance processes immediately, without incurring heavy technical costs or endless development delays.

- With KYCP’s no-code environment, compliance teams gain complete control to:
- Manage risk operations in real time across the entire client lifecycle.
- Update rules instantly to reflect new regulatory requirements as they happen.

Eliminate friction and excess cost associated with rigid, hard-coded software: https://kycp.com/book-a-demo/

20/07/2026

How does an organization keep vital compliance tasks from slipping through the cracks?

To manage complex, shifting risk landscapes effectively, compliance teams cannot rely on disconnected databases and manual check-ups. KYCP acts as a fully adaptable client lifecycle management platform, centralizing critical workflows into a single system of record.

True operational resilience is about bringing every data point and alert under total control. Take back command of compliance workflows and secure complete confidence in risk management processes.

Transform your due diligence strategy. Book a demonstration today: https://kycp.com/book-a-demo/?utm_source=linkedinposts

13/07/2026

KYCP Co-Founder & CTO, Ivan Bonello, clarifies a critical distinction regarding the platform's core architectural function.

The platform functions as an orchestration tool designed to harmonize disparate internal and external systems into a single, cohesive ecosystem. By blending all operational data points together, organizations can break down silos and unite their data strategy to achieve one main compliance goal.

Discover how to unite your data strategy: https://kycp.com/book-a-demo/?utm_source=linkedinposts

KYCP has officially taken home the award for Best AML Compliance Solution Provider at Waters Rankings 2026.A sincere tha...
09/07/2026

KYCP has officially taken home the award for Best AML Compliance Solution Provider at Waters Rankings 2026.

A sincere thank you goes out to WatersTechnology for organizing this incredible initiative, and an immense thank you to every client, partner, and colleague who cast their vote to secure this victory.

Because these awards are decided entirely by end-users across the global financial ecosystem, this win is a direct reflection of the market's deep trust in the platform's ability to manage critical operational risk.
This milestone reinforces a steadfast commitment to maintaining the absolute highest standards of quality and configuration in Client Lifecycle Management (CLM).

Read the full announcement and view the 2026 winners: https://www.waterstechnology.com/awards-rankings/7953148/waters-rankings-2026-all-the-winners

Address

10, Corporate House, Level 2, Triq L-Oratorju
Naxxar
NXR2504

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00

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