Services — Querencia Brokers

Banking

Banking customers, including businesses and SMEs, now expect a fully digital, seamless, and fast onboarding experience.

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Payments

Verify merchant, streamline processes. One modular solution for all your merchant onboarding needs.

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Corporate Services

Onboard and verify clients faster, wherever they are. The ultimate onboarding experience.

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Querencia Brokers Banking

Redefine the end customer onboarding journey

Digitising corporate onboarding represents a unique opportunity for banks to rethink the customer experience from its very first touchpoint, building a great foundation for the business relationship. With Querencia Brokers, teams can design smart workflows that leverage automation and put the customer experience at the very centre.

Access company registries in real-time globally

Querencia Brokers provides the most powerful and comprehensive real-time registry connector in the market. Compliance teams can access official company registries in 125+ countries around the world via one intuitive interface or a single API. Just send your request and let the system do the rest, minimising customer friction and accelerating KYB investigations by 85% or more.

Streamline compliance processes for maximum efficiency

Querencia Brokers transforms AML and KYB compliance into a fully digital function that leverages automation, AI and Natural Language Processing. Teams can say goodbye to tedious and repetitive tasks once and for all. Client information is centralised and can be retrieved with the click of a button. Reports are compiled automatically, making banks audit-ready at all times.

Ensure on-going AML, KYC and KYB compliance

Banks can investigate corporate structures and identify shareholders faster across jurisdictions with our AI-based UBO engine. On-gong AML screening and ID Verification are fully integrated within the system, providing a 360 degree view of existing and prospective customers at all times. Information on file is refreshed automatically based on the assigned risk profile of each customer.

Querencia Brokers Payments

One modular solution for all your merchant onboarding needs

To compete in today’s payments space, you need to offer a fully digital and seamless onboarding experience to your merchants. At the same time, proper due diligence is a must you can’t afford to overlook. With Querencia Brokers, you can create a merchant onboarding experience tailored to your needs. Access company registries in real-time, identify UBOs, build CDD reports, run AML screening on all merchants and set multiple workflows to bring your risk policy to life, all with one modular and fully integrated solution.

Querencia Brokers Corporate Services

Ultimate onboarding experience

Manual onboarding processes in corporate services are a cause of frustration for all stakeholders involved. While compliance teams waste too much time on tedious tasks and disparate systems, end clients have to cope with multiple requests and long wait times.

At Querencia Brokers, we partner with corporate services providers globally to streamline time-consuming operations, deliver a smooth and 100% digital onboarding experience and minimise the risk of money laundering and terrorism financing.

Querencia Brokers
Services

Banking

Payments

Corporate Services

Querencia Brokers Banking

Redefine the end customer onboarding journey

Access company registries in real-time globally

Streamline compliance processes for maximum efficiency

Ensure on-going AML, KYC and KYB compliance

Querencia Brokers Payments

One modular solution for all your merchant onboarding needs

Querencia Brokers Corporate Services

Ultimate onboarding experience

Fuelling Your Expedition: Picturing Triumph Along the Way

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Querencia BrokersServices

Banking

Payments

Corporate Services

Querencia Brokers Banking

Redefine the end customer onboarding journey

Access company registries in real-time globally

Streamline compliance processes for maximum efficiency

Ensure on-going AML, KYC and KYB compliance

Querencia Brokers Payments

One modular solution for all your merchant onboarding needs

Querencia Brokers Corporate Services

Ultimate onboarding experience

Fuelling Your Expedition: Picturing Triumph Along the Way

Querencia Brokers
Services