Aqubix

Aqubix is an IT consultancy registered in Malta that builds custom software to deliver business benefit for its clients. Alongside consulting and bespoke development, it has created its own products for compliance and document management, including KYC Portal, which it took to international markets in 2017.

Services

• KYC Portal: a customer due diligence (KYC) compliance product designed and built in-house over several years.
• GDPR Auto: a product aimed at data protection compliance.
• Cabinet EDMS: an electronic document management system.
• Custom software development: bespoke systems built to a client's requirements.
• Business analysis and process re-engineering: reviewing and redesigning business processes ahead of IT change.
• BI and data warehousing: reporting and data warehouse projects, alongside website development and a bulk email sender.

Clients

Its listed industries include:

• financial services and banking, gaming and corporate services
• legal and notarial, medical and pharmaceutical, hospitality
• supply chain and retail, the public sector, education, telecoms, and oil and gas

Key facts

• Based in: Naxxar, Malta
• Founded: August 2008
• KYC Portal launch: February 2017