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.

Balance compliance, fraud prevention and user experience

Create flexible flows for different user segments using our workflow builder tool. Achieve the highest pass rates by offering the right checks at the right time.

Manage the full user risk profile

Detect all suspicious activity with our convenient rule system. Monitor risk signals throughout the whole user journey, from onboarding to transactions.

A solution tailored to your Compliance Team

Qombo makes it easy for compliance teams to do their job with confidence. Empower your specialists with diverse data points and key information about your user device, identity, behavior, documents. Enable case management to streamline all things verification.

Other use cases

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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