Corporate Service Providers

Say goodbye to lengthy KYC & AML processes, and hello to SQR’s automated compliance solution. A product built with compliance professionals in mind.

Secure, paperless onboarding has never been easier.

Tyrer Webster

“SQR has emerged as the cornerstone of our compliance strategy, providing a robust and secure foundation that empowers us to meet the ever-evolving demands of our industry.”

NM Accounting

“With SQR, I have eliminated the need for manual document checks and reduced the risk of fraud. Whether it’s verifying a client’s identity or streamlining onboarding, SQR has become an indispensable tool in my practice.”

Charterhouse

“SQR is a huge time saver for clients. Instead of having copies certified and posted, they can just download the app and be done in minutes. Keeping our files up to date.”

Tired of time-consuming KYC & AML processes? Our remote, paperless solution transforms client screening and onboarding. Boost efficiency, reduce costs, and enhance compliance – all while delivering a seamless and secure experience for all your clients.

Elevate Your Compliance Workflow

Use our cutting-edge identity verification service. Our robust platform empowers you to:

Turn KYC from a bottleneck into a competitive advantage.

Our Friction Free Solution is Built with CSPs, for CSPs

Corporate Service Providers

Authorised Corporate Service Providers

Trust or Company Service Providers

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

Active Automated Screening

Constantly monitoring PEP and sanctions lists can be a cumbersome task.
Let us ease this regulatory burden with automated client screening against a comprehensive suite of leading sources… Every Single Day.

Never miss an update, with alerts raised for review on your secure SQR eKYC Compliance Dashboard.

Designed for an Global Client Base

We accept over 1700 ID Documents, issued by over 170 jurisdictions.

Robust database address verification to be available in 36 countries across 6 continents. *

International PEP & Sanctions Screening.

*10 jurisdictions Live

Switch in Seconds

Juggling Money Laundering Reporting Officer (MLRO) and Nominated Officer duties for a number of clients?

SQR has you covered.

Our innovative ‘Switch Dashboard’ feature simply and securely navigates between separate customer and employee data sets with ease.

Get in Touch

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