Qube

Product suite
Planned

Compliance

Identity & compliance · QPN 9, QPN 10

ComplianceOS

ZKP AML/KYC and Travel Rule with real-time AI risk scoring.

Screen and prove compliance without touching customer PII.

Planned platform module — not shipping yet. The live product is the QUBE Chatbot Payment App.

Target clients

  • Banks
  • Fintechs
  • PSPs
  • Digital Asset Exchanges
  • Neo Banks
  • VASPs

Planned capabilities

  • ZKP AML/KYC proofs under 200ms
  • OFAC, EU Consolidated, UN sanctions screening
  • FATF Travel Rule — cryptographic proof
  • QPN 9 AI fraud scoring (40+ features)
  • SAR/CTR auto-generation
  • Jurisdiction rule engine (UAE, SG, EU, US)