UBCubo
Curated by SignalKYC and AML software solutions for regulatory compliance in Mexico.
Overview
UBCubo specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, providing software aimed at assisting businesses and individuals in Mexico with regulatory compliance related to anti-money laundering. The company's product suite includes a transactional risk matrix, a risk-based approach matrix, and blacklists for identifying blocked individuals and politically exposed persons. UBCubo's objective is to support adherence to Mexican federal law designed to prevent illicit financial activities. The company targets clients who need compliance tools and educational resources in this area. With ten years of experience, UBCubo focuses on information security and has a history of supporting clients through IT solutions and audits.
Key facts
- Founded
- 2005
- Headquarters
- Napoles, Mexico
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
Contact
- Primary office
- Sign up to view
- Sign up to view
- Phone
- Sign up to view
