AGENCY LIST

Aksiq

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Trade compliance and financial infrastructure software for banks, customs authorities, and governments

AKS iQ builds intelligent products for regulated industries, centered on Smart Trade AML/CFT systems that process trade transactions and flag risks. Its work extends into document digitization, inward and outward remittance, digital supply chain financing, and inward and outward clearing, built for banks and financial institutions, customs authorities, and government agencies.

Beyond the core trade compliance products, the company offers TBML/CFT advisory and consulting, cloud engineering and managed services, AI and custom software development, and professional training and certification. AKS iQ is trusted by 30+ enterprise clients with deployments across 12 countries.

7
YEARS IN BUSINESS
2
SERVICES

Capabilities

Category

Data and Analytics

Services

What these services involve

Data Governance and Quality
Data Governance and Quality for data and analytics buyers. Clear scope, measurable outcomes, and reliable delivery.
Data Science and Modeling
Data Science and Modeling for data and analytics buyers. Clear scope, measurable outcomes, and reliable delivery.

Agency details

Founded
2019 (7 years)

How Aksiq scores 45 on Agency List

The Agency List Score rates each listing out of 100 across four equally weighted areas. It measures the strength of the agency's listing and public signals — not the quality of its work.

Presence & Maturity

25 / 25

How complete and how recently maintained this listing is.

  • Has a detailed written overview.
  • Has a tagline summarising what the agency does.
  • 5 of the core profile fields are filled in.
  • Profile details were updated recently.
  • Founding year on record (2019).

Relevance & Capability

9 / 25

How clearly the agency's specialism and services are classified.

  • Assigned to a primary category.
  • No individual services listed.

Credibility & Trust

11 / 25

Contactability and verification signals that show a real business.

  • Listing ownership is not yet verified.
  • A working website is on record.
  • A contact address on the agency's own domain is on record.
  • A phone number is on record.
  • Location is on record.

Authority & Proof

0 / 25

Independent proof of work: reviews, published projects and awards.

  • No published reviews yet.
  • No published project work yet.
  • No awards recorded.

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About this agency on Agency List

Aksiq is listed on Agency List as part of our global directory of professional agencies. Profiles are compiled using a combination of agency-submitted information, publicly available data, and Agency List classification systems.

This page reflects the most current information available for Aksiq and may evolve as additional data is verified or updated.

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Data notes

Profile information is derived from agency submissions and public sources. Some attributes may be estimated and are updated over time as additional data becomes available.