Secure every step
of the customer journey
We deliver automated end-to-end solutions backed by manual reviews at an efficient cost. We take an integrated approach with our single QGen Online platform that eliminates the need for multiple providers. You benefit from high quality flexible solutions customised your way for your business.
- Comprehensive end-to-end platform
- API integration
- Data extraction
- Access to Global Databases
- Proof Of ID
- Liveness Check
- AML/CFT Screening
- Proof of Address check
- Business Registration & Legal Entity Verification
- UBO Identification & Verification
- Business Risk Assessment
- Company Document Verification
- Workflow Automation
- Investigation Tools
- Reporting & Analytics
- Alert & Notification System
- Outsourced KYC/KYB Operations
- Dedicated Analyst Teams
- Compliance Process Management
- Fraud Prevention & Investigation Support
- Real-time & Batch Screening
- Continuous / Ongoing Monitoring
- Data Sources & Coverage
- Alert Management & Deduplication
- Regulatory Compliance Advisory
- KYC/KYB Program Design & Optimization
- Audit & Gap Analysis
- Training & Workshops
QGen Online
KYC Solutions
KYB Solutions
Case Management
Managed Business Services
Screening and Monitoring
Consultancy
