Stay compliant with regulations, manage and mitigate compliance risks and streamline the customer onboarding process. A comprehensive and flexible solution that can be tailored to your needs.
Comply with regulations and directives affecting your business. Meet Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) requirements.
Flexible and secure software that can be easily integrated into your workflow.
Verify user identities and documents in a matter of moments for quick customer account opening and risk mitigation. Save time and reduce operational costs.
Save time and money by automating the KYC/Identity Verification process.
Verify and authenticate ID documents at scale in real time.
A comprehensive service that helps you manage the risks, carry out Customer Due Diligence and follow the best security standards.
900+ types of document types and 190+countries supported.
Stay compliant with global regulatory requirements (FATF, FINMA, FCA, CySEC, MAS, FSA)
High-risk clients monitoring for customer due diligence.
Automate the process and reduce your compliance team workload.
Automatically sceen customers and eliminate potential attacks by receiving real-time notifications. Reach global markets and ensure compliance easier.
Verify ID documents online in a matter of moments. Get fast and precise results. Speed up customer identification and authentication. Protect your business from identity fraud.
Read the answers to popular questions. Can’t find an answer to your question? Email us info@qfs-securedledger.net
QFS Secured Ledger service is intended both for businesses and individuals. The solution is suitable for all companies that need to verify customer identity during the onboarding process. Recommended for companies operating under AML/KYC regulation.
Absolutely! Our solution is suitable for startups, we provide flexible options for customization and pricing.
Yes, we are fully GDPR compliant. QFS Secured Ledger is a company resident in the European Union and we fully support the regulatory requirements for the protection of personal data. Any connections from the end verified person to our system and from our system to our customer are securely secured with SSL-encryption. We process and store all data using cloud solutions on Amazon AWS servers. Data security and compliance are our top priorities.
QFS Secured Ledger offers ID Documents Verification, Wallet Address Verification, Face Matching, Liveness Detection, AML Screening (PEPs and Sanctions Lists), Age Verification.
Please contact us at info@qfs-securedledger.net. Please provide your company name, contact details, and an approximate number of checks per month. We will get back to you shortly to assist you further.
Confirm the user's place of permanent residence in accordance with KYC/AML requirements. A complete online solution for address verification.
