Qoobiss

Identity Verification & KYC/AML

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This integrated platform consolidates onboarding, identity verification, anti-money laundering screening, and compliance oversight into a extensive, modular ecosystem designed to automate controls, reduce manual effort, and ensure audit readiness within regulated industries. Its main features include remote biometric and document verification, screening against watchlists and sanctions, risk management dashboards, digital onboarding orchestration, and income verification using official data sources, making it suitable for financial institutions, fintech companies, and other compliance-driven organizations seeking scalable, efficient, and secure regulatory solutions.

Qoobiss can be found in Identity Verification & KYC/AML categories.

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Cascade Verified profile Promoted → Cellbunq → RapidID →

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Qoobiss Main Features

• AML Screening
  It scans for money laundering and looks at watchlists, PEPs, sanctions, and negative media.
• Modular Products
  You can start with the parts you need and add more as your business grows.
• Digital Onboarding
  It makes the process of signing up customers fast and easy, with automated checks.
• Audit-Ready Reports
  All checks and records are prepared for audits and compliance proof.
• Connected Ecosystem
  Qoobiss combines multiple products into one system to work together smoothly.
• End-to-End Compliance
  The SaaS covers all parts of compliance from start to finish.
• Identity Verification
  It checks the identity of people using documents and biometrics, including voice and face checks.
• Compliance Risk Management
  It helps manage risks and keeps everything under control for ongoing compliance.
• Automated Income Verification
  The system can verify income automatically using official sources with customer permission.
• Insights from Trusted Sources
  It gets important information from trusted outside sources.
• Third-Party System Integration
  It connects easily with other systems and databases through APIs.

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