Services — Querencia Tech

Tech Solutions for Financial Institutions

Customers of regulated financial institutions, including businesses and SMEs, now expect a fully digital, seamless, and fast onboarding experience. Querencia provides the technology infrastructure to support this process.

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Payments

Verify merchant, streamline processes. One modular solution for all your merchant onboarding needs.

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Corporate Services

Onboard and verify clients faster, wherever they are. The ultimate onboarding experience.

Technology Solutions for Regulated Financial Institutions

Redefine the end customer onboarding journey

Digitising corporate onboarding represents a unique opportunity for banks to rethink the customer experience from its very first touchpoint, building a great foundation for the business relationship. With Querencia, teams can design smart workflows that leverage automation and put the customer experience at the very centre.

Access company registries in real-time globally

Querencia provides a powerful and comprehensive real-time registry connector. Compliance teams can access official company registries in 125+ countries around the world via one intuitive interface or a single API. Just send your request and let the system do the rest, minimising customer friction and accelerating KYB investigations by 85% or more.

Streamline compliance processes for maximum efficiency

Querencia transforms AML and KYB compliance into a fully digital function that leverages automation, AI and Natural Language Processing. Teams can say goodbye to tedious and repetitive tasks once and for all. Client information is centralised and can be retrieved with the click of a button. Reports are compiled automatically, making banks audit-ready at all times.

Ensure on-going AML, KYC and KYB compliance

Banks can investigate corporate structures and identify shareholders faster across jurisdictions with our AI-based UBO engine. On-gong AML screening and ID Verification are fully integrated within the system, providing a 360 degree view of existing and prospective customers at all times. Information on file is refreshed automatically based on the assigned risk profile of each customer.

Querencia Payments

One modular solution for all your merchant onboarding needs

To compete in today’s payments space, you need to offer a fully digital and seamless onboarding experience to your merchants. At the same time, proper due diligence is a must you can’t afford to overlook. With Querencia, you can create a merchant onboarding experience tailored to your needs. Access company registries in real-time, identify UBOs, build CDD reports, run AML screening on all merchants and set multiple workflows to bring your risk policy to life, all with one modular and fully integrated solution.

Querencia
Services

Tech Solutions for Financial Institutions

Payments

Corporate Services

Technology Solutions for Regulated Financial Institutions

Redefine the end customer onboarding journey

Access company registries in real-time globally

Streamline compliance processes for maximum efficiency

Ensure on-going AML, KYC and KYB compliance

Querencia Payments

One modular solution for all your merchant onboarding needs

Fuelling Your Expedition: Picturing Triumph Along the Way

Contact

Address

Querencia Technologies UK | Registration Number BR024247

For UAE contact GCCH Management FZE

QuerenciaServices

Tech Solutions for Financial Institutions

Payments

Corporate Services

Technology Solutions for Regulated Financial Institutions

Redefine the end customer onboarding journey

Access company registries in real-time globally

Streamline compliance processes for maximum efficiency

Ensure on-going AML, KYC and KYB compliance

Querencia Payments

One modular solution for all your merchant onboarding needs

Fuelling Your Expedition: Picturing Triumph Along the Way

Querencia
Services