KYC AML Software

Personalized identification processes for fast client KYC onboarding process

Qoobiss - KYC company
Why work with us

Qoobiss is a 100% automated solution that helps you to maximize the customer KYC onboarding process, using the latest AI-powered biometric technologies. Our KYC AML software (Know Your Customer software) provides fast and accurate customer identity verification, reduces fraud, and saves you money.

Personalized KYC identifying
processes for fast client KYC onboarding process

What problems we solve

We verify your customer’s identity and liveness, helping your business to fully comply with privacy laws, anti-money laundering (AML) legislation and know-your-customer (KYC) requirements.

Engage customers and sell more

Provide to your customers an easy digital verification and a great enrolment experience, to maximize your conversion rate.

Meet Regulatory Compliance

Verify your customer’s identity and liveness, helping your business to fully comply with privacy laws, AML legislation and KYC requirements.

Personal data security

High security procedures for personal data collection, processing and storage, by using the latest encryption technologies.


Our identity verification process reduces the risk of fraud and protects your business, enhancing the customer experience.

Reduce operational costs

Any compliance process adds significant costs to your business. Qoobiss helps to reduce your internal costs.

Who is it for?

Our product is used in various industries, due to an excellent understanding of specific issues and the fine balance between different regulatory obligations and customer experience, scalable solutions, and secure protocols. Learn more about KYC meaning on our website.

Financial Services

Medical Services


Sports betting

Virtual & Crypto

Alcohol sales

distant services

KYC and KYC AML Software: Ensuring Compliance and Mitigating Risk

Know Your Customer (KYC) is a critical process that financial institutions and businesses worldwide employ to verify and authenticate the identity of their customers or clients. The primary objective of KYC is to prevent money laundering, terrorist financing, fraud, and other illicit activities. In recent years, the advent of KYC AML software has revolutionized the way companies manage their KYC procedures, offering numerous benefits and enhancing regulatory compliance.

Streamlining Customer KYC Onboarding Process

One of the key benefits of KYC AML software is its ability to streamline the customer KYC onboarding process. Traditional KYC procedures involved time-consuming manual tasks, such as collecting and verifying customer documents, which often resulted in delays and friction during the KYC onboarding process journey.

With KYC, businesses can automate data collection, document verification, and identity authentication, significantly reducing the time and effort required to onboard customers. This streamlined KYC onboarding process not only improves customer experience, but also enables businesses to onboard a larger volume of customers without compromising compliance standards.

Enhanced Regulatory Compliance

Compliance with regulatory requirements is a top priority for businesses operating in regulated industries. KYC AML software plays a vital role in helping companies meet their compliance obligations. These software solutions are designed to adhere to the latest regulatory guidelines and industry best practices, ensuring that businesses stay up-to-date with the ever-changing compliance landscape.

By automating the KYC onboarding process, the software enables companies to conduct thorough due diligence on their customers, perform risk assessments, and identify high-risk individuals or entities. The robust compliance features of KYC help businesses avoid costly penalties, reputational damage, and regulatory scrutiny.

Risk Mitigation and Fraud Preventio

KYC AML software goes beyond verifying customer identities; it also provides a comprehensive risk assessment and fraud prevention mechanism. These software solutions leverage advanced technologies, such as artificial intelligence and machine learning, to analyse vast amounts of data and identify suspicious patterns or anomalies.

By monitoring customer behaviour and transactional activities, KYC AML software can detect potential instances of money laundering, fraud, or other illicit activities in real-time. Early detection of such risks allows businesses to take prompt action, mitigate potential losses, and protect themselves from financial and reputational damage.

Seamless Integration with Existing Systems

Integrating new software into existing business systems can be a daunting task. However, KYC AML software is designed to seamlessly integrate with a company's existing infrastructure, making the implementation process smoother and more efficient.

These software solutions can be easily integrated with customer relationship management (CRM) systems, compliance management tools, transaction monitoring systems, and other relevant software. By integrating KYC with existing systems, businesses can achieve a unified approach to compliance, streamline processes, and improve operational efficiency.

Scalability and Flexibility

KYC AML software offers scalability and flexibility, allowing businesses to adapt to changing customer volumes and compliance requirements. As businesses grow and customer bases expand, manual KYC processes may become overwhelmed, leading to bottlenecks and delays.

KYC eliminates these limitations by providing scalable solutions that can handle large volumes of customer data and adapt to evolving compliance regulations. Additionally, businesses can customize the software to align with their specific risk assessment models and compliance policies, ensuring a tailored approach to KYC that meets their unique needs.

Cost Savings and Efficiency

Manual KYC processes often involve significant operational costs, including personnel, infrastructure, and administrative expenses. By adopting KYC AML software, businesses can achieve substantial cost savings and improve operational efficiency.

The automation of repetitive and time-consuming tasks reduces the need for extensive manual labour, enabling employees to focus on higher-value activities. Moreover, the software's ability to process data quickly and accurately minimizes errors and rework, further optimizing efficiency and reducing costs associated with compliance breaches.

Situations where a KYC AML software would come in handy:

Online Marketplace: Imagine a thriving online marketplace that connects buyers and sellers from around the world. To ensure the safety and trustworthiness of its users, the marketplace implements KYC procedures. When a new seller registers on the platform, they are required to provide identification documents and additional information for verification.

By conducting KYC checks, the marketplace can authenticate the seller's identity, reducing the risk of fraudulent accounts and protecting buyers from potential scams. This creates a secure environment for transactions and builds confidence among users.

International Money Transfer: Suppose an individual wants to send a significant amount of money overseas to support a family member. To comply with regulations and prevent illegal money transfers, the money transfer service provider implements KYC practices. The sender is required to provide identification documents, proof of address, and additional details to verify their identity. By performing KYC checks, the service provider can ensure that the transaction is legitimate, adhering to anti-money laundering regulations and preventing illicit funds from being transferred across borders.

Investment Platforms: In the world of investments, KYC serves as a protective measure for both investors and financial institutions. When an individual seeks to open an investment account, the platform conducts a thorough KYC process. This includes verifying the investor's identity, assessing their risk profile, and confirming the source of their funds.

By implementing KYC AML software, investment platforms can detect any suspicious patterns or high-risk activities associated with potential investors. This helps prevent fraudulent investments, money laundering, and other illicit activities, safeguarding the interests of both the platform and the investor.


KYC AML software has become a critical tool for businesses seeking to meet regulatory requirements, combat financial crimes, and enhance customer due diligence processes. The benefits of using KYC are manifold, ranging from streamlined customer KYC onboarding process and enhanced regulatory compliance to risk mitigation, fraud prevention and cost savings.

As the financial landscape becomes increasingly complex and regulatory scrutiny intensifies, adopting this type of software is no longer just an option but a necessity for businesses aiming to protect themselves and maintain a competitive edge in today's evolving business environment.

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We are a trusted Europe based KYC company, specialized in integrated software and hardware solutions for digital identity verification (Know Your Customer software). With us, you can build secure and valuable customer relationships and accelerate your business securely.

ADR - The Authority for the Digitalisation of Romania

E-IDAS - Regulation on electronic identification and trust services

ETSI – World Class Standards

ISO 9001

ISO 27001

a meeting online

We all know that time is money so contact us to set an online meeting with our team to find more about our products and to discover more ways in which we can boost your business.


Personalized KYC
identifying processes
for fast client onboarding

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