SQR & Regulated Services
Discover our award-winning solution designed to simplify your compliance and onboarding processes. Experience the benefits of reduced fraud and operating costs, while saving valuable time and resources daily. 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 & Verification
Seamlessly verify clients’ 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.
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, and 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.
How Can SQR Support Regulated Services?
Quick and Seamless ‘2+2’ Identity Verification*
Monitoring of Location Data
Over 1800 Identity Documents Accepted
Quick and Seamless ‘2+2’ Identity Verification*
Enhanced Fraud Prevention and Detection
Compliant with Regulatory Requirements
Remove the need to Control Sensitive Data
No Code Dashboard
Enable Seamless International Payments
Automated Daily PEPs and Sanctions Checks
Optional KYB Checks
Optional Adverse Media Checks
Optional EDD Reporting
* For individuals with UK addresses
Voucher Code Bundles
Send a client an SQR voucher code to trigger their onboarding and verification process.
Pay As You Go
Number of Codes
1
Pricing
POA
Bundle 1
Number of Codes
50
Pricing
POA
Bundle 2
Number of Codes
250
Pricing
POA
Bundle 3
Number of Codes
750
Pricing
POA
Bundle 4
Number of Codes
2000
Pricing
POA
Bundles
Number of Codes
Pricing
Pay As You Go
1
POA
Bundle 1
50
POA
Bundle 2
250
POA
Bundle 3
750
POA
Bundle 4
2000
POA
Address Check
Facematch Check
ID Doc
PEP & Sanctions Daily Monitoring**
Address Verification*
One-Off
Quarterly
Instant Address Check (existing code): POA
Voucher Code usable for 12 months
*Address Verification currently only available for residents in the UK and Isle of Man.
**24/7/365 for 12 months with the option to renew; Adverse Media & Disqualified Director checks also included as standard.
Request a Demo
Find out how your organisation could streamline onboarding and reduce operating costs with SQR.
Contact us today to organise a dashboard demo.
