PARTNER PROGRAM
New revenue line
Stronger client offering
End-to-end compliance stack
ONE PLATFORM
Regulated businesses rarely need one check. They need onboarding, identity verification, AML screening and ongoing monitoring that work as one flow. Qoobiss connects them in a single modular ecosystem, so you can bring a complete answer instead of a single point tool.
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Grow revenue across onboarding, verification, screening and monitoring
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Package only the modules each client needs
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Add a full compliance offering without building or running it yourself
WHY PARTNER WITH QOOBISS
Qoobiss is an end-to-end compliance and risk-intelligence platform for banks, lenders, fintechs, crypto, iGaming and marketplaces. Partners get the full ecosystem behind one agreement.
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Seven products: Origin, Ontrace, Omnicheck, Overwatch, Enrichment, Income Verification and Electronic Signature
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Coverage in 250+ countries and territories, 15K+ identity document types
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API-first integration with a sandbox and documentation
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Built for EU rules: AMLR / AMLA readiness and eIDAS-aligned signing
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A named partner contact and direct access to the product team
Overview
Live
Compliance score
98
/ 100
Income verification
Income / mo
€4,200
Source
ANAF
Status
Active
APPLICANT
CHECK
RESULT
Elena K.
ID + liveness
Clear
Apex Ltd.
AML screening
PEP
Ion M.
Monitoring
Review
PARTNERSHIP MODELS
Pick the model that matches how you already work with your clients. You can move between models later.
DEAL REGISTRATION
Registered deals pay 5 percentage points on top of your standard commission or margin, and the account is protected for you while the registration is active.
Register the opportunity by name before we are in contact with the account. We confirm or decline in writing within two business days.
A confirmed registration protects the account for 6 months — neither Qoobiss direct sales nor another partner can work it against you.
On close, a registered deal pays an uplift on your standard rate. We confirm the terms on the fit call.
HOW PARTNERING WORKS
AUTHORISED STATUS
Issued after the partner agreement is signed — and for integration partners, after completing product training. Each confirms your partner status and can be referenced in client proposals.
COMPLIANCE
Your client's security review, prepared in advance: ISO/IEC 27001 certification, ADR-listed remote video identification, GDPR documentation with a subprocessor list and DPIA support — packaged as a partner evidence pack, not a support ticket.
APPLY
Three short steps. We reply within two business days.
Response within two business days
No NDA required to start the conversation
A named contact from onboarding onwards
FAQ
Which partnership model fits my business?
If you introduce clients but do not want to sell or deliver, that is Referral. If you want to contract and bill the client yourself, that is Reseller. If compliance runs inside your own product, that is Technology & Integration. If you are between two, pick “Not sure yet” on the form and we will work it out on the fit call.
Is there a cost or minimum commitment to join?
How and when is commission or margin paid?
Do I need technical resources to integrate?
Which markets and regulations do you cover?
How do you protect deals I bring in?
What support do partners receive?
How long does approval take?
