About QGEN Group
QGEN is an award-winning global player (headquartered in Malta) in the compliance space offering managed KYC and KYB services and AML advisory. QGEN offers a truly global KYC solution, which includes both electronic and manual verification checks, and works with and for regulated and unregulated businesses including iGaming companies, Banks and Fintech companies.
We integrate in a frictionless and seamless manner into onboarding procedures and user journeys to enhance conversions and customer acquisition rates. Our KYC offering includes:
- Identity Verification (electronic and manual)
- PEP checks
- Document Checks
- Source of Funds Checks
- Source of Wealth Checks
- Age Checks and more.
Recently, in a popular European publication, the St Julian’s based firm’s CEO, Damian Mifsud, stated that “Our vision is to always strive to make KYC and KYB seamless in business operations in order to achieve a frictionless anti-money laundering operation. We heavily invest in technology and people to always keep abreast new tech advancements and the latest compliance and regulatory frameworks.’.
As a leading global provider of AML solutions QGEN helps clients with:
- A multi-lingual 24x7 customer support function operating in a fully GDPR compliant and secure environment
- A dedicated account executive that holds regular client meetings
- A highly competitive pricing model which provides cost efficiency to both startups and multi-national setups alike
- The required capacity which allows operations to scale up the number of on-boardings across multi-jurisdictions (including Asia and Latam) in short turnaround times
- Adherence to regulatory frameworks and thus avoid reputational and operational risks.
At the heart of our organisation, we maintain a commercial mindset and therefore we are well aware of the importance of getting rapid and frictionless client onboardings. Have your house in order and tick all the KYC and related AML regulatory requirements boxes - this is why we exist.
Our aim is to provide a truly compliant KYC/KYB service tailored towards your business.
Keep the fraudsters and fakes at bay … speak to QGEN Group today!
CEO: Damian Mifsud
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