Save time and reduce the risk of failure with QCheck, our fast and reliable manual and electronic check for natural persons and/or age validation processes.


Through QCorporate, you can put your mind at rest about any legal persons you are planning on conducting business with.


Need to keep up with what’s happening everywhere? Through QScreen, you can get broad coverage of publicly-available sanction lists, including OFAC, UN, HMT, EU and DFAT.


Get a confirmation in real-time and reduce the risk of fraud even further with QLive, the video-legitimation process.


The regulator-approved QScan uses the latest technology to authenticate ID documents.
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“Risk is the increased consequence of failure.”

Michael Bane
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Our Latest Blog

August 28, 2018

Are you planning an ICO? If the answer is ‘yes’ or ‘soon…’

... you might want to know what QGEN is at when it comes to KYC services in the crypto and blockchain space.
August 28, 2018

Why should an ICO carry out KYC checks?

In 2018 we are experiencing a tremendous increase in ICOs, whereby a number of crypto currencies are sold in the form of what is commonly referred to as tokens. Although in the crypto space the phrase ‘know your customer’ seems insignificant or of little importance, some jurisdictions are already asking for KYC checks or are in the process of launching regulations which will set KYC checks as mandatory.
May 22, 2018

Who is Investing in your business?

Why is it important to know who is throwing money at your venture? The serious ICOs vs the shady ones. ICOs (initial coin offering) have become great ways to raise cash and to support fantastic ideas; it is true, other no so great ones, have also benefited from what some people may want to label as a frenzy to throw money at “blockchain stuff”.

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