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QCheck


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.
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QCorporate


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


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.
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QLive


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


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

April 15, 2019

Anti-Money Laundering Checks in the Banking Sector

The Increasing Need for Vigilance The banking sector is very vulnerable to money laundering. Money launderers may be terrorists, drug traffickers, arms dealers, or other criminals […]
April 15, 2019

KYC for the iGaming Sector

Know Your Customer (KYC) compliance programs are a regulatory requirement in the iGaming industry to safeguard against risk. Fake user profiles and the illicit laundering of […]
April 15, 2019

Why KYC is Important in Online Gambling

Know Your Customer, commonly known as KYC, is a set of checks that verify customers to guard against financial crime. KYC is a regulatory requirement in […]

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