10 Corporate House, Level 2 Oratory Street, Naxxar NXR 2504, Malta
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
Head quartered in Malta and a sister company in London (UK), the company is today part of Mizzi Organisation, one of Malta’s largest leading group of companies who acquired 50% at the beginning of 2016 as part of our growth strategy.
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 and we have taken a number of innovative products to market such as KYC Portal – an award winning Know Your Client (KYC) and Client Lifecycle Management tool that collates and automates all due diligence processes, GDPR Auto - a product that focuses on automating the operational aspect of being compliant with the regulation and the Online Cabinet – a powerful file and document management system.
Aqubix employs over 30 people servicing clients across the globe. Our main market segment is focused on financial services, banks, gaming, crypto and other non-regulated markets that want to streamline their due diligence process whilst reducing cost and risk.
Our success to date is the result of the ongoing efforts from our amazing team who are driven by passion to ensure we offer the best products and customer service on the market. We strive to maintain an excellent company culture and keep our core values at the heart of everything we do.
It focuses on streamlining and automating the back-office of any due diligence process. You can define and manage all regulatory and policy requirements whilst automating and managing the entire process from onboarding relationship management all throughout the automation of ongoing aspects of KYC. KYCP takes the guesswork and fragmented task delegation......