Business-Orientated Due Diligence Services

Querencia Brokers presents a suite of comprehensive and business-oriented due diligence services, meticulously encompassing all vital aspects of the target. From financial analysis to marketing strategies, legal considerations, and technical evaluations, our services offer an enhanced and in-depth overview that empowers clients to make informed and strategic decisions.

BUSINESS KYC REPORT

Querencia Brokers
 Products

Explore the products Querencia Brokers has to offer below.

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KYC Workspace

Our Cloud-based solution provides teams with intelligent tools to digitise and automate their full range of activities across multiple offices, markets and business functions.

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Compliance Platform

Team members get access to one digital workspace to collaborate remotely, review automatically sourced KYC and AML information and perform all due diligence activities from one centralised location.

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Risk Engine

Translate your specific risk policies into highly automated and efficient processes with our fully configurable risk engine. Import your own risk parameters – covering multiple local regulations, jurisdictions, products, channels or internal blacklists – into the KYC Workspace.

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Custom Reports

Easily build custom KYC and client due diligence reports to prove on-going compliance and in-built controls to internal stakeholders and regulators. KYC Workspace provides an Immutable Audit Trail.

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Workflows

Set business rules to automatically assign cases across the team and accept steps when certain criteria are met, maximising efficiency and accuracy.

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Registry Coverage

Querencia Brokers is now the Number 1 Provider of real-time international registry connections in the industry, providing official company searches and business verification in 125+ countries globally.

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Business Verification +125 Countries

Querencia Brokers Services

Querencia Brokers offers cutting-edge solutions in banking, payments, and corporate services. We digitize customer onboarding, access real-time global registries, streamline compliance, and deliver seamless merchant onboarding experiences. Our innovative approach ensures efficiency and compliance across industries.

OUR SERVICES
banking

Banking

Redefine the customer onboarding journey by digitizing corporate onboarding, accessing real-time global company registries, and streamlining compliance processes through automation and AI. Ensure ongoing AML, KYC, and KYB compliance with Querencia Brokers powerful tools.

payments

Payments

Simplify and accelerate merchant onboarding with a fully digital and seamless experience. Conduct proper due diligence by accessing real-time company registries, identifying UBOs, and running AML screenings, all with one integrated solution.

corporate-services

Corporate Services

Partner with Querencia Brokers to streamline operations and deliver a smooth, fully digital onboarding experience for clients. Minimize the risk of money laundering and terrorism financing while enhancing efficiency and customer satisfaction.

Business KYC Report

Discover official corporate insights globally with our Business KYC Report. Access vital information on shareholding structures and official incorporation documents in real-time from company registries, ensuring trustworthy business relationships and informed decision-making.

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Querencia

Contact

+971 54 332 8042 | +41 41 562 0401 | info@querencia-brokers.com

Address

Lake Central Tower - Office 1704 - Business Bay - Dubai - United Arab Emirates

A GCCH Management FZE Brand

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