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.

QCorporate


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

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.

QLive


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

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

August 2, 2019

QGen Group Ltd has been officially selected as one of the 2019 European Business Awards – ‘Ones to Watch’ for Malta.

QGEN Group has been named as ‘One to Watch’ in Europe in a list of business excellence published by the European Business Awards, one of the […]
July 24, 2019

The Evolution of the Anti-Money Laundering Directive

International money laundering is an illegal multimillion-dollar activity that spans the entire globe. Various criminal syndicates operating within the EU as well as other parts of […]
July 24, 2019

Should Your Risk Management and Compliance be handled In-house or Outsourced?

As international business expands and evolves, both across real world connections and the web, the task of risk management and compliance grows more and more complex. […]

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