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.

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.