Client-Focused
Excellence from Experienced Professionals
Our priority is to grasp the unique needs of each client and act in their best interest. With a team of skilled professionals from banking, legal, and trustee backgrounds, we are deeply committed to delivering excellent client service.
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.
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.
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.
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.
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.
Workflows
Set business rules to automatically assign cases across the team and accept steps when certain criteria are met, maximising efficiency and accuracy.
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.
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.
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
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
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.
BusinessKYC 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
Get in Touch
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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