Regulated Services
Experience our award-winning solution designed to simplify your compliance and onboarding processes. Discover the benefits of reduced fraud and operating costs, while saving valuable time and resources daily.
It’s time to elevate your client experience, safe in the knowledge that all sensitive information is securely managed without the need for internal storage of data.
It’s time to elevate your client experience, safe in the knowledge that all sensitive information is securely managed without the need for internal storage of data.
Frictionless Identification and Verification
Seamlessly verify client identities with SQR’s certified Digital ID service. Our simple sign-up process triggers instantaneous KYC and AML checks, powered by the most comprehensive global data available.
Once verified, client information is securely stored and instantly accessible from within SQR’s eKYC compliance dashboard.
We Give Time Back To:
Law Firms
Accountancy Practices
Insurance Providers
…and so many other Regulated Services businesses.
Quick and easy ‘2+2’ Identity Verification
Compliant with Regulatory Requirements
Automated daily PEP and Sanctions checks
Global daily Adverse Media Checks
Over 1700 Identity Documents accepted
Secure and User-Friendly eKYC Dashboard
Enhanced Fraud Prevention and Detection
Remove the need to control Sensitive Data
Proactive Monitoring Alerts
24/7 Access to Real-Time Data
Our unique ‘verify – tokenise – trust’ model provides a robust first-line defence to fraud whilst streamlining the onboarding journey and beyond.
Daily PEPs and sanctions checks are automated via SQR’s built-in monitoring service. Prompt validated updates allow organisations to make critical decisions based on live data.
Integrated alert flags ensure end-to-end compliance throughout the entire client relationship lifecycle.
eKYC Compliance Dashboard Plans
PAYG
No Annual Fee
£8.50 Per Verification
£500 Setup Fee
Starter
£325 per month
50 Free IDV Verifications
£250 Setup Fee
Growth
£1,350 per month
300 Free IDV Verifications
Free Setup
Premium
Unlimited Users
Unlimited Dashboards
Free Setup
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