Business-Orientated Due Diligence Services

Querencia presents a suite of comprehensive, business-oriented due diligence services, meticulously covering all critical aspects of your target company. Our platform integrates advanced tools and technology partners to provide financial analysis, marketing strategies, legal evaluations, and technical assessments. While Querencia provides the technological infrastructure for these services, any financial services or regulatory components are offered through B4B Payments. This collaborative approach ensures clients receive an enhanced, in-depth overview, empowering them to make informed and strategic decisions.

BUSINESS KYC REPORT

Querencia Products

Querencia provides cutting-edge technology solutions designed to streamline KYC, compliance, and risk management processes. We offer a platform that enables businesses to access and manage vital compliance activities efficiently. Querencia delivers the technology infrastructure that empowers teams to handle compliance effectively, ensuring adherence to global regulatory standards through our advanced platform.

 

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KYC Workspace

Our Cloud-based solution provides teams with intelligent tools to digitise and automate their full range of activities across multiple offices, markets and business functions.

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Compliance Platform

Team members get access to one digital workspace to collaborate remotely, review automatically sourced KYC and AML information and perform all due diligence activities from one centralised location.

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Risk Engine

Translate your specific risk policies into highly automated and efficient processes with our fully configurable risk engine. Import your own risk parameters – covering multiple local regulations, jurisdictions, products, channels or internal blacklists – into the KYC Workspace.

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Custom Reports

Easily build custom KYC and client due diligence reports to prove on-going compliance and in-built controls to internal stakeholders and regulators. KYC Workspace provides an Immutable Audit Trail.

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Workflows

Set business rules to automatically assign cases across the team and accept steps when certain criteria are met, maximising efficiency and accuracy.

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Registry Coverage

Querencia provides real-time international registry connections, delivering official company searches and business verification across 125+ countries worldwide.

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Business Verification +125 Countries

Querencia Services

Querencia offers innovative technological solutions that transform corporate onboarding, compliance, and merchant onboarding. Our platform enables businesses to access real-time global registries, digitize compliance processes, and create seamless onboarding experiences. All card services are provided by B4B Payments.

OUR SERVICES
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Corporate Onboarding

Redefine the corporate customer onboarding journey by leveraging cutting-edge technology to digitize the process. Querencia provides access to advanced tools that integrate with real-time global company registries, automating compliance workflows with AI. Our platform ensures ongoing AML, KYC, and KYB compliance, supporting businesses in their regulatory efforts. All card payment services are provided by B4B Payments.

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Merchant Onboarding

Enhance merchant onboarding with Querencia’s fully digital, streamlined platform. Our technology enables seamless access to real-time company registries, UBO identification, and AML screenings, facilitating due diligence in one integrated solution. While we provide the tools for this process, all card services are provided by B4B payments.

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Corporate Services

Partner with Querencia to streamline operations and deliver a smooth, fully digital onboarding experience for clients. Minimize the risk of money laundering and terrorism financing while enhancing efficiency and customer satisfaction.

Business KYC Report

Discover official corporate insights globally with our Business KYC Report. Access vital information on shareholding structures and official incorporation documents in real-time from company registries, ensuring trustworthy business relationships and informed decision-making.

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Card Services

Querencia serves as a digital platform allowing access to payment services provided by licensed partners. The payment services are provided and cards are issued by B4B Payments.

CARD SERVICES

Querencia:Where Vision Meets Innovation

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Get in Touch

 
Have any questions or need assistance with our services? Fill out the form below, and our team will get back to you as soon as possible.
Querencia

Contact

+41 41 562 0401 | info@querencia-tech.ch

Address

Switzerland, Blegistrasse 9, 6340 Baar

Querencia Technologies UK | Registration Number BR024247

1st Floor, 8 Bridle Close, Kingston Upon Thames KT1 2JW, United Kingdom

For UAE contact GCCH Management FZE

Dubai World Centre - Sheikh Rashid Tower Floor 18 - HD 135 Dubai
- United Arab Emirates

A GCCH Management FZE Brand

© 2025 Querencia. Copyright and All Rights Reserved. 

Visa and Master Card
In Europe, Cards are issued by B4B Payments under a licence by Mastercard International Inc. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.
Querencia operates as a technology platform, providing businesses access to financial services through licensed partners. All card services are provided by B4B Payments.
UAB B4B Payments Europe trading as B4B Payments is authorised by the Bank of Lithuania as an Electronic Money Institution (Licence No: 76).
© 2006 – 2024 Payment Card Solutions (UK) Limited trading as B4B Payments is authorised by the Financial Conduct Authority (Ref: 930619).
In Europe, Cards are issued by B4B Payments pursuant to a licence by Mastercard International Inc.