Edit Content

Corporate Service Providers

Wave goodbye to lengthy KYC & AML processes, with SQR’s automated compliance solution.

A Solution Built with CSPs, for CSPs.

Corporate Service Providers (CSPs)

Authorised Corporate Service Providers (ACSPs)

Trust or Company Service Providers (TCSPs)

Friction Free KYC

How much time does your team spend screening and onboarding new clients? Could these resources be better deployed elsewhere?

Streamline your KYC collection and validation process with our robust identity verification service. 

Paperless onboarding has never been this simple or secure. 

Activate Automated Screening

Continuous monitoring of PEP and sanctions lists can prove an unwieldy task. SQR eases this regulatory burden with automated client screening against a comprehesnsive suite of leading sources…every single day.

Never miss an update, with real-time alerts raised for review on your own secure SQR Compliance Dashboard.

Designed for an International Client Base

We accept 1700+ ID Documents Issued by over 170 jurisdictions

Robust database address verification in 47* countries across 6 continents

International PEP & Sanctions Screening - beyond the ‘big 4’

*Coming soon – UK, Isle of Man and Channel Islands only at present.

How Can SQR Support CSPs?

Quick & Easy ‘2+2’ Identity Verification*

Over 1700 Identity Documents Accepted

No Code & Easy Integration Dashboard

Enhanced Fraud Prevention and Detection

Remove the Need to Control Sensitive Data

Enable Seamless International Payments

Automated Daily PEP & Sanctions Checks

Compliant with all Regulatory Requirements

Global Daily Adverse Media Checks

‘Switch' in Seconds

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

SQR has you covered.

Introducing our innovative ‘Switch Dashboard’ feature: simply and securely navigate between separate customers’ and employees’ data sets with ease.

A CSP Success Story

“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.

It’s more than a solution; it’s a testament to our commitment to excellence in client identification and ongoing monitoring.”

– Gary Tyrer, Tyrer Webster Limited

Interested in finding out more? Book a demo here:

Scroll to Top