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End-to-End Compliance & Risk Intelligence in One Platform

Qoobiss connects onboarding, identity verification, AML screening, and risk oversight into one modular ecosystem — so regulated teams can automate controls, reduce manual effort, and stay audit-ready.

Modular products, one connected ecosystem

Start with what you need, scale as you grow

Built for regulated industries

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Qoobiss Ecosystem

CONNECTED

6 products · 1 platform · End-to-end compliance

ONTRACE

Identity Verification

OMNICHECK

AML Screening

ORIGIN

Digital Onboarding

ANAF

Income Verification

E-SIGN

Electronic Signature

OVERWATCH

Compliance & Risk

PRODUCTS & SOLUTIONS

One Ecosystem. Six Specialized Products.

Qoobiss combines specialized products into a connected ecosystem — best-of-breed capabilities with the consistency of a unified compliance platform.

ONTRACE

Remote identity verification software for digital onboarding. Automates document and biometric checks (including liveness) with global coverage and audit-ready reports.

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Elena K.

Clear

Apex Ltd.

PEP

Ion M.

Review

OMNICHECK

AML & sanctions screening and ongoing monitoring. Screens individuals and entities against watchlists, PEPs, sanctions, and adverse media, then keeps monitoring for changes.

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/ 100

Compliance Score

OVERWATCH

Compliance risk management layer. Centralizes governance, controls, and reporting to support ongoing compliance oversight and audit readiness.

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Capture

Verify

Decide

Done

ORIGIN

Digital onboarding and journey orchestration. Automate end-to-end onboarding flows, connect verification modules, third-party services, and external databases via API.

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Income €4,200/mo

Source ANAF Official

Status Active

Confirmed

ANAF

Automated income verification using official data sources. With customer consent, verify income via ANAF and the Credit Bureau (Biroul de Credit) and deliver structured results into lending or KYC workflows.

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Contract.pdf

Signature

QES

Electronic Signature

AES/QES eIDAS-compliant signing to complete regulated customer journeys. Capture signatures digitally, generate audit trails, and embed signing into onboarding and contracting flows.

View product

ONTRACE

Remote identity verification software for digital onboarding. Automates document and biometric checks (including liveness) with global coverage and audit-ready reports.

View product

Elena K.

Clear

Apex Ltd.

PEP

Ion M.

Review

OMNICHECK

AML & sanctions screening and ongoing monitoring. Screens individuals and entities against watchlists, PEPs, sanctions, and adverse media, then keeps monitoring for changes.

View product

/ 100

Compliance Score

OVERWATCH

Compliance risk management layer. Centralizes governance, controls, and reporting to support ongoing compliance oversight and audit readiness.

View product

Capture

Verify

Decide

Done

ORIGIN

Digital onboarding and journey orchestration. Automate end-to-end onboarding flows, connect verification modules, third-party services, and external databases via API.

View product

Income €4,200/mo

Source ANAF Official

Status Active

Confirmed

ANAF

View product

Contract.pdf

Signature

QES

Electronic Signature

AES/QES eIDAS-compliant signing to complete regulated customer journeys. Capture signatures digitally, generate audit trails, and embed signing into onboarding and contracting flows.

View product

PRICING

Pricing is available on request. Commercial terms are typically based on the modules you need, verification volume, required data sources, deployment model (SaaS or on‑premise), and support/SLA requirements. Contact sales for a tailored quote.

Request a demo

PRICING

Request a demo

PRICING

Request a demo

Industries

Comprehensive compliance solutions tailored for your industry

Banking & LendingKYC, AML and onboarding for banks

Fintech & PaymentsCompliance for payment platforms

CryptoIdentity verification for digital assets

iGamingRegulatory compliance for gaming

Brokers & ForexVerification for trading platforms

MarketplacesTrust and safety for digital platforms

Banking & LendingKYC, AML and onboarding for banks

Fintech & PaymentsCompliance for payment platforms

CryptoIdentity verification for digital assets

iGamingRegulatory compliance for gaming

Brokers & ForexVerification for trading platforms

MarketplacesTrust and safety for digital platforms

Let the numbers do the talking: get 240% ROI

Qoobiss customers reduce onboarding time, cut compliance costs, and eliminate manual screening bottlenecks — all from a single modular platform built for regulated industries.