What we can do for you?
The regulatory environment is continually evolving. New demands are being placed on regulated institutions to gather information, validate and provide checks on who their customers are, and to monitor risk and changes in customer status on an ongoing basis. Regulators are taking an increasingly aggressive stance against firms who do not carry out and provide evidence of sufficient due diligence on their customers. There are fines, licence suspensions and other penalties that are constantly being slammed at whoever is not abiding by these rules.
Through the below list of services QGen offers a friction-free customer journey and helps operators such as banks and online gaming companies, to tick all the regulatory boxes. Focus on your core operations and QGen will put your mind at rest by carrying out the below checks or a number of them, potentially across various jurisdictions.
While getting clients on board as soon as possible is the one of the main goals of any business, one must be sure to also conform to regulation at every step of the way.
Fit & Proper Check
Global Sanction Check