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.

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Business 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.

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Sensible 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.

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Payment 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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