Automated onboarding & monitoring

You can fully customise the (ODD) Ongoing Due Diligence monitoring frequency per Check type to meet your requirements.

‍Example: Daily PEP/Sanction Checks, Monthly Credit Checks, Yearly UBO Checks.

No.

You only pay for the app and its use, for the time you intend to use it. Nothing more. Have as many users as you want for no additional cost.
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If you have an existing tool were your users operate, take a look at our API documentation to see how to make your own integration for an end-to-end workflow.

Yes!

Our design is API first, but you can choose to use only the API, only the web app, or both of them combined. The price is the same, and the combination is seamless.

Once we receive the business, we will retrieve all available data and pre-fill the customer declaration form for them to review and approve.

From experience, this removes a lot of frictions and speeds up the declaration process - and - reduce the rate of human error from data entry.

Quickr will first establish that all KYB information requirements are complete, then review the case data for any adverse data or disallowed risk criteria. When a case due diligence is complete and the applicant is rated accordingly, you can choose to automatically board a new customer.

Quickr can be configured to auto-approve such applicants. Where adverse or negative results are identified, a customer will be placed under "manual review" where an agent needs to perform a manual assessment for quality assurance.

Quickr sources its data via public and private registries specialising in company, credit and AML data. The AML data includes local lists of Politically Exposed Persons (PEP), Sanctions lists (EU, UN ++) along with the Interpol criminal warrants database.

Yes!

Your customer will receive and experience a branded KYC declaration form, using your brand, customised checks, and descriptive text for instructions. In the future, we will be able to provide even further customisation and are already working on some new features to support this.

Every application and the Customer Due Diligence (CDD) case file is available online, with comments, supplementary documents and monitoring logs.

Further, all files can be exported as a PDF file to any required third-party or authority who requires insight into an audit trail of a particular CDD with the Ongoing Due Diligence (ODD) logs attached.