Use cases
Customer onboarding
Qombo verifies your customer's identity during onboarding, without soliciting them, and detects fraudulent profiles as soon as the relationship is established.
Learn moreBusiness customers onboarding
Meet legal requirements, mitigate supplier risk, and better manage your supplier chain. Verify identities and run fraud & risk checks ensuring you know your business partners.
Learn moreSensible updates
Identity fraud often occurs when a sensitive information is modified. Qombo automatically checks any bank account, mobile phone number, e-mail or document linked to these requests.
Learn morePayment request
The payment request is the last moment of risk in the process. At this stage, Qombo uses your data to validate the legitimacy of the payment.
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